| Date | Description |
|---|
| 2024-04-07 |
delete address HAMPTON HOUSE HIGH STREET EAST GRINSTEAD ENGLAND RH19 3AW |
| 2024-04-07 |
insert address SUITE 3, INDEPENDENT HOUSE INDEPENDENT BUSINESS PARK IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX ENGLAND RH19 1TU |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2023 FROM
HAMPTON HOUSE HIGH STREET
EAST GRINSTEAD
RH19 3AW
ENGLAND |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-04-07 |
delete address 9 CHEAM ROAD EWELL EPSOM SURREY ENGLAND KT17 1SP |
| 2021-04-07 |
insert address HAMPTON HOUSE HIGH STREET EAST GRINSTEAD ENGLAND RH19 3AW |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
9 CHEAM ROAD
EWELL
EPSOM
SURREY
KT17 1SP
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEJANDRO DANIEL PRIMERA NAVARRO / 27/12/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-07 |
delete address MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 2019-03-07 |
insert address 9 CHEAM ROAD EWELL EPSOM SURREY ENGLAND KT17 1SP |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
MID-DAY COURT 20-24 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2017-02-14 |
update statutory_documents FIRST GAZETTE |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-08-16 => 2015-11-19 |
| 2015-12-08 |
update returns_next_due_date 2015-09-13 => 2016-12-17 |
| 2015-11-20 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-05-16 => 2016-05-31 |
| 2015-03-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-19 |
update statutory_documents 16/08/14 FULL LIST |
| 2013-10-07 |
delete address 12 DEVONSHIRE ROAD SUTTON SURREY UNITED KINGDOM SM2 5HQ |
| 2013-10-07 |
insert address MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
12 DEVONSHIRE ROAD
SUTTON
SURREY
SM2 5HQ
UNITED KINGDOM |
| 2013-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |