| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JACK COOMBS |
| 2023-08-20 |
update statutory_documents DIRECTOR APPOINTED MS POPPY NASH |
| 2023-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK COOMBS / 10/08/2023 |
| 2023-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL JINKS / 20/08/2023 |
| 2023-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY HART |
| 2023-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE MANIN / 22/07/2023 |
| 2023-04-07 |
delete address TOP FLOOR FLAT 29 SURBITON HILL PARK SURBITON LONDON SURREY KT5 8EQ |
| 2023-04-07 |
insert address 29 SURBITON HILL PARK SURBITON SURREY UNITED KINGDOM KT5 8EQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents CESSATION OF ROWAN HOFFMAN AS A PSC |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN HOFFMAN |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-01 |
update statutory_documents SECRETARY APPOINTED MR THOMAS MICHAEL JINKS |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
TOP FLOOR FLAT 29 SURBITON HILL PARK
SURBITON
LONDON
SURREY
KT5 8EQ |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE MANIN |
| 2022-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL JINKS |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM HARWOOD |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC SAUL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS LYNSEY HART |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RENNISON |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-11 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-23 |
update statutory_documents 25/02/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update account_ref_month 5 => 3 |
| 2015-06-07 |
update accounts_next_due_date 2016-02-29 => 2015-12-31 |
| 2015-05-26 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-03-06 |
update statutory_documents 25/02/15 NO MEMBER LIST |
| 2014-04-07 |
delete address TOP FLOOR FLAT 29 SURBITON HILL PARK SURBITON LONDON SURREY UNITED KINGDOM KT5 8EQ |
| 2014-04-07 |
insert address TOP FLOOR FLAT 29 SURBITON HILL PARK SURBITON LONDON SURREY KT5 8EQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-03 |
update statutory_documents 25/02/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update account_ref_day 29 => 31 |
| 2013-06-24 |
update account_ref_month 2 => 5 |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-25 => 2014-02-28 |
| 2013-04-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2013-03-26 |
update statutory_documents 25/02/13 NO MEMBER LIST |
| 2013-01-12 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/05/2013 |
| 2013-01-10 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL JINKS |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAMAGE |
| 2012-03-20 |
update statutory_documents 25/02/12 NO MEMBER LIST |
| 2011-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |