Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-06-20 |
delete address 9 WARREN ROAD CROYDON SURREY ENGLAND CR0 6PE |
2019-06-20 |
insert address 35 SHACKSTEAD LANE GODALMING ENGLAND GU7 1RL |
2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-06-20 |
update registered_address |
2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
35 SHACKSTEAD LANE
GODALMING
GU7 1RP
ENGLAND |
2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH KEATES / 28/05/2019 |
2019-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH KEATES / 28/05/2019 |
2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH KEATES / 28/05/2019 |
2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
9 WARREN ROAD CROYDON
SURREY
CR0 6PE
ENGLAND |
2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH KEATES / 24/05/2019 |
2019-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH KEATES / 24/05/2019 |
2019-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH KEATES / 24/05/2019 |
2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-06-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/01/16 FULL LIST |
2015-07-09 |
delete address FLAT A 67 CLYDE ROAD CROYDON SURREY CR0 6SZ |
2015-07-09 |
insert address 9 WARREN ROAD CROYDON SURREY ENGLAND CR0 6PE |
2015-07-09 |
update registered_address |
2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
FLAT A 67 CLYDE ROAD
CROYDON
SURREY
CR0 6SZ |
2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH KEATES / 04/06/2015 |
2015-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH KEATES / 04/06/2015 |
2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-03-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
delete address FLAT A 67 CLYDE ROAD CROYDON SURREY ENGLAND CR0 6SZ |
2014-03-08 |
insert address FLAT A 67 CLYDE ROAD CROYDON SURREY CR0 6SZ |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-07 |
update statutory_documents 31/01/14 FULL LIST |
2013-06-25 |
insert sic_code 73110 - Advertising agencies |
2013-06-25 |
update returns_last_madeup_date null => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-03-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-02-06 |
update statutory_documents 31/01/13 FULL LIST |
2012-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
RYDAL CHURCH ROAD
NORTH LEIGH
WITNEY
OXON
OX29 6TX
UNITED KINGDOM |
2012-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |