| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-03 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM CLARK / 01/08/2018 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN BROUDER |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
delete address 6 MILLBANK DEMESNE ROAD WALLINGTON SURREY SM6 8PR |
| 2017-12-10 |
insert address 14 WOODBURY AVENUE PETERSFIELD SURREY GU32 2EE |
| 2017-12-10 |
update registered_address |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
14 WOODBURY AVENUE PETERSFIELD
SURREY
GU32 2EE |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
6 MILLBANK
DEMESNE ROAD
WALLINGTON
SURREY
SM6 8PR |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2016 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-13 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-21 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 6 MILLBANK DEMESNE ROAD WALLINGTON SURREY UNITED KINGDOM SM6 8PR |
| 2014-08-07 |
insert address 6 MILLBANK DEMESNE ROAD WALLINGTON SURREY SM6 8PR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-22 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-18 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-14 |
update statutory_documents 18/07/13 FULL LIST |
| 2012-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |