| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, NO UPDATES |
| 2024-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR BEN BIFFEN |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGDALENA MCLEAN |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-04-07 |
delete address 6.02 ONE CROWN SQUARE CHURCH STREET EAST WOKING ENGLAND GU21 6HR |
| 2022-04-07 |
insert address CROWN HOUSE 6.02 ONE CROWN SQUARE WOKING ENGLAND GU21 6HR |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
6.02 ONE CROWN SQUARE CHURCH STREET EAST
WOKING
GU21 6HR
ENGLAND |
| 2022-02-07 |
delete address 5 HURLANDS BUSINESS CENTRE HURLANDS CLOSE FARNHAM SURREY ENGLAND GU9 9JE |
| 2022-02-07 |
insert address 6.02 ONE CROWN SQUARE CHURCH STREET EAST WOKING ENGLAND GU21 6HR |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM
5 HURLANDS BUSINESS CENTRE
HURLANDS CLOSE
FARNHAM
SURREY
GU9 9JE
ENGLAND |
| 2022-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM
6.02 ONE CROWN SQUARE CROWN SQUARE
CHURCH STREET EAST
WOKING
GU21 6HR
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ DUDZIUK |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERHOUSE BUSINESS SOLUTIONS LIMITED |
| 2020-04-17 |
update statutory_documents CESSATION OF IAN EDWARD HOOK AS A PSC |
| 2020-04-17 |
update statutory_documents CESSATION OF IAN EDWARD HOOK AS A PSC |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRANT |
| 2020-02-07 |
delete address 18 BELMONT ROAD REIGATE SURREY RH2 7EE |
| 2020-02-07 |
insert address 5 HURLANDS BUSINESS CENTRE HURLANDS CLOSE FARNHAM SURREY ENGLAND GU9 9JE |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
18 BELMONT ROAD
REIGATE
SURREY
RH2 7EE |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDRZEJ KRZYSZTOF DUDZIUK |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT OXLEY |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS MAGDALENA MCLEAN |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOOK |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELICITY HOOK |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-08-09 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-06 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD HOOK |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-17 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-08 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address 18 BELMONT ROAD REIGATE SURREY ENGLAND RH2 7EE |
| 2014-05-07 |
insert address 18 BELMONT ROAD REIGATE SURREY RH2 7EE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-09 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-04 => 2014-01-31 |
| 2013-04-07 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-07-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-09 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GORDON GRANT |
| 2012-02-22 |
update statutory_documents 20/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2011-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |