| Date | Description |
|---|
| 2024-04-08 |
delete address 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY ENGLAND KT1 4AS |
| 2024-04-08 |
insert address C/O ASHFIELD ACCOUNTANCY FIRST FLOOR, 33 CHERTSEY RD WOKING SURREY UNITED KINGDOM GU21 5AJ |
| 2024-04-08 |
update registered_address |
| 2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
delete address UNIT C3 FAIROAKS AIRPORT CHOBHAM WOKING SURREY ENGLAND GU24 8HU |
| 2019-01-07 |
insert address 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY ENGLAND KT1 4AS |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2018 FROM
UNIT C3 FAIROAKS AIRPORT CHOBHAM
WOKING
SURREY
GU24 8HU
ENGLAND |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents CESSATION OF FAYE CAMPBELL AS A PSC |
| 2018-01-18 |
update statutory_documents CESSATION OF VANESSA LEACH AS A PSC |
| 2018-01-08 |
delete address UNIT C3 FAIROAKS AIRPORT CHOBHAM SURREY ENGLAND GU24 8HU |
| 2018-01-08 |
insert address UNIT C3 FAIROAKS AIRPORT CHOBHAM WOKING SURREY ENGLAND GU24 8HU |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update registered_address |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
C/O ASHFIELD ACCOUNTANCY FIRST FLOOR 33 CHERTSEY RD
WOKING
SURREY
GU21 5AJ
UNITED KINGDOM |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
UNIT C3 FAIROAKS AIRPORT
CHOBHAM
SURREY
GU24 8HU
ENGLAND |
| 2017-12-10 |
delete address SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH |
| 2017-12-10 |
insert address UNIT C3 FAIROAKS AIRPORT CHOBHAM SURREY ENGLAND GU24 8HU |
| 2017-12-10 |
update registered_address |
| 2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
SUITE 3A ORIENTAL ROAD
WOKING
SURREY
GU22 7AH |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE CAMPBELL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-13 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-02 |
update statutory_documents 11/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-11 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SUITE 3A ORIENTAL ROAD WOKING SURREY UNITED KINGDOM GU22 7AH |
| 2014-05-07 |
insert address SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-05-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-04-09 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-11 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 47890 - Retail sale via stalls and markets of other goods |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-21 |
update account_ref_month 1 => 3 |
| 2013-04-23 |
update statutory_documents 11/01/13 FULL LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN LEACH |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS FAYE CAMPBELL |
| 2012-12-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-12-04 |
update statutory_documents 11/01/12 STATEMENT OF CAPITAL GBP 4 |
| 2012-12-04 |
update statutory_documents 11/01/12 STATEMENT OF CAPITAL GBP 4 |
| 2012-12-04 |
update statutory_documents 11/01/12 STATEMENT OF CAPITAL GBP 4 |
| 2012-06-15 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT CHARLES CAMPBELL |
| 2012-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |