Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
2021-12-07 |
update account_ref_day 28 => 31 |
2021-12-07 |
update account_ref_month 2 => 3 |
2021-12-07 |
update accounts_next_due_date 2022-11-30 => 2022-12-31 |
2021-11-19 |
update statutory_documents CURREXT FROM 28/02/2022 TO 31/03/2022 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_ref_day 31 => 28 |
2021-04-07 |
update account_ref_month 3 => 2 |
2021-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-03-05 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 28/02/2021 |
2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN CROUCH |
2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN CROUCH |
2021-03-05 |
update statutory_documents CESSATION OF PETER RICHARD HOLLOWAY AS A PSC |
2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLLOWAY |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2020-03-07 |
insert otherexecutives Peter Holloway |
2020-03-07 |
insert person Bence Szendroy |
2020-03-07 |
insert person Ivan Tunnicliff |
2020-03-07 |
insert person Paul Crouch |
2020-03-07 |
insert person Peter Holloway |
2020-03-07 |
insert person Shane Keeley |
2020-03-07 |
insert person Suzy Blade |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-06 |
delete source_ip 213.161.85.182 |
2019-09-06 |
insert source_ip 213.161.85.196 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-05-11 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-05-11 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-04-25 |
update statutory_documents 20/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-09-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2015-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-09-28 |
update statutory_documents 21/08/15 STATEMENT OF CAPITAL GBP 1 |
2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLLOWAY |
2015-04-02 |
update statutory_documents 20/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-11-04 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE HOLLOWAY |
2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLLOWAY |
2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
2014-04-03 |
update statutory_documents 20/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete address 43 CHAPEL LANE MILFORD GODALMING SURREY GU8 5EU |
2013-06-23 |
insert address 11 OAK TREE ROAD MILFORD GODALMING SURREY GU8 5JJ |
2013-06-23 |
update registered_address |
2013-03-27 |
update statutory_documents 20/03/13 FULL LIST |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
43 CHAPEL LANE
MILFORD
GODALMING
SURREY
GU8 5EU |
2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD HOLLOWAY / 03/05/2012 |
2012-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ALISON HOLLOWAY / 01/10/2012 |
2012-03-27 |
update statutory_documents 20/03/12 FULL LIST |
2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-03-23 |
update statutory_documents 20/03/11 FULL LIST |
2010-06-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-03-25 |
update statutory_documents 20/03/10 FULL LIST |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD HOLLOWAY / 20/03/2010 |
2009-10-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-03-25 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
2007-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
2007-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-29 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-07 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
2005-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
2003-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
2002-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-05 |
update statutory_documents SECRETARY RESIGNED |
2002-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |