| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-12-07 |
delete address 377-399 SUITE 318, 377-399 LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3HL |
| 2021-12-07 |
insert address SUITE F4, EASTGATE HOUSE DOGFLUD WAY FARNHAM ENGLAND GU9 7UD |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
377-399 SUITE 318, 377-399 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-11-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2018-11-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2018-06-08 |
delete address SUITE 307 377-399 LONDON ROAD CAMBERLEY SURREY GU15 3HL |
| 2018-06-08 |
insert address 377-399 SUITE 318, 377-399 LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3HL |
| 2018-06-08 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
SUITE 307
377-399 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-22 => 2017-12-30 |
| 2017-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address 39 CHOBHAM ROAD WOKING SURREY ENGLAND GU21 6JD |
| 2017-04-27 |
insert address SUITE 307 377-399 LONDON ROAD CAMBERLEY SURREY GU15 3HL |
| 2017-04-27 |
update registered_address |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2017-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2017 FROM
39 CHOBHAM ROAD
WOKING
SURREY
GU21 6JD
ENGLAND |
| 2017-02-07 |
update statutory_documents 03/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-08 |
update account_ref_day 31 => 30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-22 |
| 2016-12-22 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-06-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-09 |
update statutory_documents 17/12/15 FULL LIST |
| 2016-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update account_ref_month 12 => 3 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-24 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-03-07 |
delete address NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 2015-03-07 |
insert address 39 CHOBHAM ROAD WOKING SURREY ENGLAND GU21 6JD |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
NICHOLSON HOUSE 41 THAMES STREET
WEYBRIDGE
SURREY
KT13 8JG |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STERLING ELLIS LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-13 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-17 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY ENGLAND KT13 8JG |
| 2014-01-07 |
insert address NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 2014-01-07 |
insert sic_code 69203 - Tax consultancy |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-18 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERUPKAR PANESAR |
| 2012-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |