| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/25, NO UPDATES |
| 2025-01-14 |
delete source_ip 188.64.184.32 |
| 2025-01-14 |
insert source_ip 172.67.180.40 |
| 2025-01-14 |
insert source_ip 104.21.51.116 |
| 2024-09-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2023-10-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM RUSSELL ROBERTS / 31/07/2023 |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ROBERTS / 31/07/2023 |
| 2023-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ROBERTS / 31/07/2023 |
| 2023-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ROBERTS / 31/07/2023 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-07 |
update num_mort_charges 0 => 1 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065472060001 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-09-09 |
delete address 1 Waverley Lane
Farnham
GU9 8BB |
| 2021-09-09 |
insert address 47 Badshot Lea Road
Farnham
Surrey
GU9 9LE |
| 2021-09-09 |
update primary_contact 1 Waverley Lane
Farnham
GU9 8BB => 47 Badshot Lea Road
Farnham
Surrey
GU9 9LE |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address THE GRANARY 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2021-04-07 |
insert address 47 BADSHOT LEA ROAD BADSHOT LEA FARNHAM ENGLAND GU9 9LE |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
THE GRANARY 1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ROBERTS |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-02-08 |
delete source_ip 188.64.184.197 |
| 2020-02-08 |
insert source_ip 188.64.184.32 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address THE GRANGE HONES YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2019-05-07 |
insert address THE GRANARY 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
THE GRANGE 1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB
ENGLAND |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
THE GRANGE HONES YARD
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB
ENGLAND |
| 2018-12-19 |
delete contact_pages_linkeddomain silktide.com |
| 2018-12-19 |
delete service_pages_linkeddomain silktide.com |
| 2018-09-10 |
delete about_pages_linkeddomain silktide.com |
| 2018-09-10 |
delete index_pages_linkeddomain silktide.com |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
delete address THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2018-05-07 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2018-05-07 |
insert address THE GRANGE HONES YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2018-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2018-05-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
THE GRANARY HONES YARD
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB
ENGLAND |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM RUSSELL ROBERTS / 03/04/2018 |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ROBERTS / 03/04/2018 |
| 2018-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ROBERTS / 03/04/2018 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2017-10-08 |
insert index_pages_linkeddomain silktide.com |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
delete index_pages_linkeddomain silktide.com |
| 2017-08-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-03-08 |
update founded_year 2008 => null |
| 2016-10-15 |
insert contact_pages_linkeddomain silktide.com |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-17 |
update website_status FlippedRobots => OK |
| 2016-09-17 |
delete address PO BOX 636
Farnham
Surrey
GU9 1HT |
| 2016-09-17 |
insert index_pages_linkeddomain chronoengine.com |
| 2016-09-17 |
insert index_pages_linkeddomain silktide.com |
| 2016-08-09 |
update website_status OK => FlippedRobots |
| 2016-05-11 |
delete address THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 9BB |
| 2016-05-11 |
insert address THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-11 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-05 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
THE GRANARY HONES YARD
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 9BB |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-10 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-19 |
delete source_ip 188.64.188.91 |
| 2014-06-19 |
insert source_ip 188.64.184.197 |
| 2014-05-16 |
insert about_pages_linkeddomain linkedin.com |
| 2014-05-16 |
insert about_pages_linkeddomain twitter.com |
| 2014-05-16 |
insert contact_pages_linkeddomain linkedin.com |
| 2014-05-16 |
insert contact_pages_linkeddomain twitter.com |
| 2014-05-16 |
insert index_pages_linkeddomain linkedin.com |
| 2014-05-16 |
insert index_pages_linkeddomain twitter.com |
| 2014-05-16 |
insert person Mark Conway |
| 2014-05-16 |
insert phone 01604 714744 |
| 2014-05-16 |
insert terms_pages_linkeddomain linkedin.com |
| 2014-05-16 |
insert terms_pages_linkeddomain twitter.com |
| 2014-05-07 |
delete address THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 9BB |
| 2014-05-07 |
insert address THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 9BB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-04-02 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-09-25 |
insert address The Granary hones yard, 1 Waverley lane, Farnham, Surrey, GU9 9BB |
| 2013-09-25 |
insert registration_number 06547206 |
| 2013-08-25 |
insert about_pages_linkeddomain facebook.com |
| 2013-08-25 |
insert contact_pages_linkeddomain facebook.com |
| 2013-08-25 |
insert index_pages_linkeddomain facebook.com |
| 2013-08-25 |
insert service_pages_linkeddomain facebook.com |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE ROBERTS |
| 2013-06-26 |
delete address 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD |
| 2013-06-26 |
insert address THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 9BB |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-26 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
189 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6HD |
| 2013-05-15 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM RUSSELL ROBERTS / 27/03/2013 |
| 2013-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ROBERTS / 27/03/2013 |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM RUSSELL ROBERTS / 04/07/2012 |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM RUSSELL ROBERTS / 04/07/2012 |
| 2012-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ROBERTS / 04/07/2012 |
| 2012-06-28 |
update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-08-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED ADAM RUSSELL ROBERTS |
| 2008-04-21 |
update statutory_documents SECRETARY APPOINTED STEPHANIE ROBERTS |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |