| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/24, NO UPDATES |
| 2024-09-29 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-22 |
delete source_ip 107.180.3.37 |
| 2023-08-22 |
insert source_ip 217.160.0.229 |
| 2023-05-20 |
delete address Well House
Well Lane
Haslemere
Surrey
GU27 2LB |
| 2023-05-20 |
insert address Unit 1, Index House
Midhurst Road
Liphook
Hampshire
GU30 7TN |
| 2023-05-20 |
update primary_contact Well House
Well Lane
Haslemere
Surrey
GU27 2LB => Unit 1, Index House
Midhurst Road
Liphook
Hampshire
GU30 7TN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-13 |
delete source_ip 72.47.228.165 |
| 2023-01-13 |
insert source_ip 107.180.3.37 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-10-10 |
delete source_ip 72.47.230.93 |
| 2022-10-10 |
insert source_ip 72.47.228.165 |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-07 |
update account_ref_day 29 => 31 |
| 2022-06-07 |
update account_ref_month 2 => 12 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2022-09-30 |
| 2022-05-23 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA AMOUI / 01/06/2020 |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA AMOUI / 01/06/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-07 |
delete address WELL HOUSE, WELL LANE HASLEMERE SURREY GU27 2LB |
| 2020-06-07 |
insert address UNIT 5 INDEX HOUSE MIDHURST ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7TN |
| 2020-06-07 |
update registered_address |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
WELL HOUSE, WELL LANE
HASLEMERE
SURREY
GU27 2LB |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-11-28 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-10-02 |
update website_status OK => FlippedRobots |
| 2017-04-30 |
update website_status OK => FlippedRobots |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-08-08 |
update website_status OK => FlippedRobots |
| 2016-02-24 |
update website_status OK => FlippedRobots |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-05 |
update statutory_documents 04/11/15 NO CHANGES |
| 2015-10-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-30 |
update website_status OK => FlippedRobots |
| 2015-07-27 |
update website_status OK => FlippedRobots |
| 2015-04-20 |
update website_status FailedRobots => FlippedRobots |
| 2015-03-22 |
update website_status FlippedRobots => FailedRobots |
| 2015-03-04 |
update website_status OK => FlippedRobots |
| 2015-01-10 |
update website_status OK => FlippedRobots |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-29 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AF AMOUI |
| 2014-10-29 |
update website_status FlippedRobots => FailedRobots |
| 2014-10-08 |
update website_status OK => FlippedRobots |
| 2014-08-21 |
update website_status OK => FlippedRobots |
| 2014-07-11 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-02-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2014-01-06 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-03 |
update website_status FlippedRobots => FailedRobots |
| 2013-10-29 |
update website_status OK => FlippedRobots |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-24 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-14 |
update website_status ServerDown |
| 2013-01-09 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 04/11/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 04/11/10 FULL LIST |
| 2009-12-18 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AF SHIN AMOUI / 11/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA AMOUI / 11/12/2009 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
WELL HOUSE
WELL LANE
HASLEMERE
SURREY GV27 2LB |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 29/02/04 |
| 2003-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents £ NC 1000/1100
20/11/02 |
| 2003-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED 21/11/02 |
| 2003-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/02 FROM:
ARUNA HOUSE
2 KINGS ROAD
HASLEMERE
SURREY GU27 2QA |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/01 FROM:
WELLESLEY HOUSE 204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE PO7 7AN |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |