Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN STEER |
2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REES-THOMAS / 12/02/2021 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL REES-THOMAS |
2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN STEER |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2021-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-07-31 |
2021-02-07 |
update accounts_last_madeup_date 2014-10-31 => 2018-10-31 |
2021-02-07 |
update accounts_next_due_date 2016-07-31 => 2020-08-31 |
2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2020-12-17 |
update statutory_documents ORDER OF COURT - RESTORATION |
2017-03-07 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2016-12-20 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2016-12-09 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
2016-10-04 |
update statutory_documents FIRST GAZETTE |
2015-12-08 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2015-12-08 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-11-14 |
update statutory_documents 17/10/15 FULL LIST |
2015-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-07-08 |
update accounts_last_madeup_date null => 2014-10-31 |
2015-07-08 |
update accounts_next_due_date 2015-07-17 => 2016-07-31 |
2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALGAR |
2015-02-07 |
delete address 2 THE TOWER PENSTOCK MEWS CATTESHALL ROAD GODALMING SURREY ENGLAND GU7 1NB |
2015-02-07 |
insert address 2 THE TOWER PENSTOCK MEWS CATTESHALL ROAD GODALMING SURREY GU7 1NB |
2015-02-07 |
insert sic_code 55900 - Other accommodation |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2014-10-17 |
2015-02-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2015-01-05 |
update statutory_documents 17/10/14 FULL LIST |
2013-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |