| Date | Description |
|---|
| 2024-04-07 |
delete address 1ST FLOOR COBHAM MSA M25 JUNCTION 9/10 DOWNSIDE COBHAM SURREY ENGLAND KT11 3DB |
| 2024-04-07 |
insert address THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY ENGLAND KT22 8JB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FATIMA HASANZADE / 27/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICKLAUS BRIZEE / 26/05/2023 |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FATIMA HASANZADE / 18/05/2023 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FATIMA HASANZADE / 17/05/2023 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICKLAUS BRIZEE / 17/05/2023 |
| 2023-05-05 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 36 WILLIAM CLOSE STUBBINGTON FAREHAM HAMPSHIRE ENGLAND PO14 2PQ |
| 2023-04-07 |
insert address 1ST FLOOR COBHAM MSA M25 JUNCTION 9/10 DOWNSIDE COBHAM SURREY ENGLAND KT11 3DB |
| 2023-04-07 |
update registered_address |
| 2023-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2023 FROM
36 WILLIAM CLOSE
STUBBINGTON
FAREHAM
HAMPSHIRE
PO14 2PQ
ENGLAND |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-11-10 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-03-08 |
update statutory_documents DIRECTOR APPOINTED FATIMA HASANZADE |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICKLAUS BRIZEE / 07/05/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-11-07 |
delete address 36 WILLIAM CLOSE WILLIAM CLOSE FAREHAM ENGLAND PO14 2PQ |
| 2017-11-07 |
insert address 36 WILLIAM CLOSE STUBBINGTON FAREHAM HAMPSHIRE ENGLAND PO14 2PQ |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
THE ANNEXE 25 NEW ROAD LOVEDEAN
WATERLOOVILLE
HAMPSHIRE
PO8 9RU
UNITED KINGDOM |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICKLAUS BRIZEE / 01/10/2017 |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
36 WILLIAM CLOSE WILLIAM CLOSE
FAREHAM
PO14 2PQ
ENGLAND |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICKLAUS BRIZEE / 02/08/2017 |
| 2017-10-07 |
delete address THE ANNEXE 25 NEW ROAD LOVEDEAN WATERLOOVILLE HAMPSHIRE PO8 9RU |
| 2017-10-07 |
insert address 36 WILLIAM CLOSE WILLIAM CLOSE FAREHAM ENGLAND PO14 2PQ |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
THE ANNEXE 25 NEW ROAD
LOVEDEAN
WATERLOOVILLE
HAMPSHIRE
PO8 9RU |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-05 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address THE ANNEXE 25 NEW ROAD LOVEDEAN WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO8 9RU |
| 2014-12-07 |
insert address THE ANNEXE 25 NEW ROAD LOVEDEAN WATERLOOVILLE HAMPSHIRE PO8 9RU |
| 2014-12-07 |
insert sic_code 81221 - Window cleaning services |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-06 |
update statutory_documents 31/10/14 FULL LIST |
| 2013-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |