| Date | Description |
|---|
| 2018-06-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRIS |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ROWNTREE |
| 2017-01-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-12-21 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-19 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER |
| 2016-05-14 |
update account_ref_day 30 => 31 |
| 2016-05-14 |
update account_ref_month 6 => 12 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2016-03-18 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROWNTREE / 16/03/2016 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK BAKER / 16/03/2016 |
| 2016-03-13 |
delete address KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 2016-03-13 |
insert address ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 7BS |
| 2016-03-13 |
update registered_address |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
KINGS PARADE LOWER COOMBE STREET
CROYDON
SURREY
CR0 1AA |
| 2016-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHIRSTOPHER SCOTT |
| 2015-06-10 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-06-10 |
insert sic_code 99999 - Dormant Company |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-10 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SCOTT |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JAMES MORRIS |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEREK BAKER |
| 2015-05-19 |
update statutory_documents 21/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROWNTREE / 04/08/2014 |
| 2014-07-01 |
update statutory_documents SECRETARY APPOINTED MR CHIRSTOPHER RICHARD SCOTT |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MORRIS |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-13 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-21 => 2014-03-31 |
| 2013-05-02 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-01-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-07-14 |
update statutory_documents CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 2011-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
SOUTH BUILDING 1 HOWARD ROAD
REIGATE
RH2 7JE
UNITED KINGDOM |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROWNTREE / 20/06/2011 |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MORRIS / 20/06/2011 |
| 2011-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |