| Date | Description |
|---|
| 2024-04-07 |
delete address CHOBHAM FARM SANDPIT HALL ROAD CHOBHAM WOKING SURREY GU24 8HA |
| 2024-04-07 |
insert address UNIT 4 KENNET HOUSE 19 HIGH STREET HUNGERFORD UNITED KINGDOM RG17 0NL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
CHOBHAM FARM SANDPIT HALL ROAD
CHOBHAM
WOKING
SURREY
GU24 8HA |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
update account_ref_month 12 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-05-10 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ASHTON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ODYSSEUS PROJECTS LTD / 08/08/2017 |
| 2017-11-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES ALEXANDER ASHTON |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY HAKIM |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER MURRAY LILLINGTON |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE JACKSON |
| 2017-09-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-19 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-07 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_month 8 => 12 |
| 2015-02-06 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-09-07 |
delete address CHOBHAM FARM SANDPIT HALL ROAD CHOBHAM WOKING SURREY UNITED KINGDOM GU24 8HA |
| 2014-09-07 |
insert address CHOBHAM FARM SANDPIT HALL ROAD CHOBHAM WOKING SURREY GU24 8HA |
| 2014-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN RICHARD NORTON |
| 2014-08-08 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN NORTON |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE MASON JACKSON |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK COLEMAN FITZPATRICK |
| 2014-01-06 |
update statutory_documents SECRETARY APPOINTED JEREMY HAKIM |
| 2013-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |