| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 6 HERSHAM FARM BUSINESS PARK LONGCROSS ROAD CHERTSEY ENGLAND KT16 0DN |
| 2024-04-07 |
insert address HERSHAM FARM HOUSE HERSHAM FARM BUSINESS PARK LONGCROSS ROAD, LONGCROSS CHERTSEY SURREY ENGLAND KT16 0DN |
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID FREER / 09/05/2022 |
| 2023-02-15 |
update statutory_documents CESSATION OF MICHELE MONCRIEF'S ESTATE AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-12 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MERCEDES WESTWOOD |
| 2022-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-04 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 50 |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHELE MONCRIEF / 03/11/2021 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE MONCRIEF |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-05 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address UNIT 1 HERSHAM FARM BUSINESS PARK LONGCROSS ROAD,LONGCROSS CHERTSEY SURREY KT16 0DN |
| 2019-09-07 |
insert address UNIT 6 HERSHAM FARM BUSINESS PARK LONGCROSS ROAD CHERTSEY ENGLAND KT16 0DN |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
UNIT 1 HERSHAM FARM BUSINESS PARK
LONGCROSS ROAD,LONGCROSS
CHERTSEY
SURREY
KT16 0DN |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-26 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-17 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-07 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-06-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-05-26 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MICHELE MONCRIEF |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-14 => 2015-11-30 |
| 2014-06-09 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-27 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-06-25 |
delete address UNIT 1 LONGCROSS ROAD LONGCROSS CHERTSEY SURREY UNITED KINGDOM KT16 0DN |
| 2013-06-25 |
insert address UNIT 1 HERSHAM FARM BUSINESS PARK LONGCROSS ROAD,LONGCROSS CHERTSEY SURREY KT16 0DN |
| 2013-06-25 |
update registered_address |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
UNIT 1 LONGCROSS ROAD
LONGCROSS
CHERTSEY
SURREY
KT16 0DN
UNITED KINGDOM |
| 2013-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |