| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-03 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-07-19 |
delete source_ip 195.26.90.15 |
| 2022-07-19 |
insert source_ip 92.204.217.252 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-16 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-07 |
delete address UNIT 103B THE MAYFORD CENTRE WOKING ENGLAND GU22 0PP |
| 2020-03-07 |
insert address UNIT 102, THE MAYFORD CENTRE MAYFORD GREEN WOKING ENGLAND GU22 0PP |
| 2020-03-07 |
update registered_address |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
UNIT 103B THE MAYFORD CENTRE
WOKING
GU22 0PP
ENGLAND |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN RYAN / 01/05/2018 |
| 2019-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIRSTY JANE RYAN / 01/05/2018 |
| 2018-10-07 |
delete address 5 BRYANSTONE CLOSE GUILDFORD SURREY GU2 9UJ |
| 2018-10-07 |
insert address UNIT 103B THE MAYFORD CENTRE WOKING ENGLAND GU22 0PP |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
5 BRYANSTONE CLOSE
GUILDFORD
SURREY
GU2 9UJ |
| 2018-08-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-25 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
insert index_pages_linkeddomain www.gov.uk |
| 2016-11-16 |
update website_status OK => FlippedRobots |
| 2016-09-08 |
update website_status FailedRobots => FlippedRobots |
| 2016-08-11 |
update website_status FlippedRobots => FailedRobots |
| 2016-07-14 |
update website_status FailedRobots => FlippedRobots |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-06-03 |
update website_status FlippedRobots => FailedRobots |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update website_status OK => FlippedRobots |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-22 |
update website_status FlippedRobots => FailedRobots |
| 2015-10-01 |
update website_status OK => FlippedRobots |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-09 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-13 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-07-04 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-11 |
update website_status FailedRobots => FlippedRobots |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update website_status FlippedRobots => FailedRobots |
| 2015-02-03 |
update website_status OK => FlippedRobots |
| 2014-12-08 |
update website_status FlippedRobots => FailedRobots |
| 2014-10-27 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-08 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-26 |
update description |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-18 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN RYAN / 06/07/2010 |
| 2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 30/06/2008 |
| 2009-04-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2007-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |