| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2023-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-04-07 |
insert sic_code 82911 - Activities of collection agencies |
| 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 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-04-07 |
delete address HONEYGREEN BARN SMITHBROOK BARNS HORSHAM ROAD CRANLEIGH SURREY ENGLAND GU6 8LH |
| 2021-04-07 |
insert address 2 ELM MEWS 2 ELM MEWS, CROSSWAYS ROAD, GRAYSHOTT GRAYSHOTT HAMPSHIRE ENGLAND GU26 6HJ |
| 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 |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
HONEYGREEN BARN SMITHBROOK BARNS
HORSHAM ROAD
CRANLEIGH
SURREY
GU6 8LH
ENGLAND |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-05-07 |
delete address THE OLD FORGE SMITHBROOK BARNS HORSHAM ROAD CRANLEIGH SURREY GU6 8LH |
| 2020-05-07 |
insert address HONEYGREEN BARN SMITHBROOK BARNS HORSHAM ROAD CRANLEIGH SURREY ENGLAND GU6 8LH |
| 2020-05-07 |
update registered_address |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
THE OLD FORGE SMITHBROOK BARNS
HORSHAM ROAD
CRANLEIGH
SURREY
GU6 8LH |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH 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 |
| 2017-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-12 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-13 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-03-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 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 |
| 2015-05-07 |
update returns_last_madeup_date 2014-08-21 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-09-18 => 2016-05-07 |
| 2015-04-28 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS NATHALIE SCARROTT |
| 2015-04-17 |
update statutory_documents 08/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-07 |
delete address THE OLD FORGE SMITHBROOK BARNS HORSHAM ROAD CRANLEIGH SURREY ENGLAND GU6 8LH |
| 2014-11-07 |
insert address THE OLD FORGE SMITHBROOK BARNS HORSHAM ROAD CRANLEIGH SURREY GU6 8LH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-11-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-10-07 |
delete address SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH SURREY ENGLAND GU6 8AT |
| 2014-10-07 |
insert address THE OLD FORGE SMITHBROOK BARNS HORSHAM ROAD CRANLEIGH SURREY ENGLAND GU6 8LH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
SYCAMORE HOUSE 40 HIGH STREET
CRANLEIGH
SURREY
GU6 8AT
ENGLAND |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-21 => 2015-05-31 |
| 2014-05-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 26 SUMMERSBURY DRIVE SHALFORD GUILDFORD SURREY UNITED KINGDOM GU4 8JQ |
| 2014-05-07 |
insert address SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH SURREY ENGLAND GU6 8AT |
| 2014-05-07 |
update reg_address_care_of 26 SUMMERSBURY DRIVE => null |
| 2014-05-07 |
update registered_address |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
C/O 26 SUMMERSBURY DRIVE
26 SUMMERSBURY DRIVE
SHALFORD
GUILDFORD
SURREY
GU4 8JQ
UNITED KINGDOM |
| 2013-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-02 |
update statutory_documents 21/08/13 FULL LIST |
| 2012-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |