| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2025-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITZPATRICK / 26/02/2025 |
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/25, WITH UPDATES |
| 2025-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FITZPATRICK / 26/02/2025 |
| 2024-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITZPATRICK / 17/07/2024 |
| 2024-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA FITZPATRICK / 17/07/2024 |
| 2024-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FITZPATRICK / 17/07/2024 |
| 2024-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SONJA FITZPATRICK / 17/07/2024 |
| 2024-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-01-07 |
delete address REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL TADWORTH SURREY KT20 7RZ |
| 2022-01-07 |
insert address OYSTER HILL FORGE CLAY LANE HEADLEY EPSOM SURREY UNITED KINGDOM KT18 6JX |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
REGENCY HOUSE 61A WALTON STREET
WALTON ON THE HILL
TADWORTH
SURREY
KT20 7RZ |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITZPATRICK / 02/12/2021 |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA FITZPATRICK / 02/12/2021 |
| 2021-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FITZPATRICK / 02/12/2021 |
| 2021-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SONJA FITZPATRICK / 02/12/2021 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-07 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-26 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-03-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-02-27 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL TADWORTH SURREY UNITED KINGDOM KT20 7RZ |
| 2014-03-07 |
insert address REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL TADWORTH SURREY KT20 7RZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-03-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-02-26 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-05-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-26 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-03-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-22 |
update statutory_documents CURRSHO FROM 28/02/2011 TO 31/08/2010 |
| 2010-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |