| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete address RUSTLINGS ELMSTEAD ROAD WEST BYFLEET ENGLAND KT14 6JB |
| 2023-09-07 |
insert address REDCLIFFE FARM HOUSE REDCLIFFE WAREHAM ENGLAND BH20 5BE |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
RUSTLINGS ELMSTEAD ROAD
WEST BYFLEET
KT14 6JB
ENGLAND |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
delete address 303A RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH FULHAM LONDON SW6 3JD |
| 2022-06-07 |
insert address RUSTLINGS ELMSTEAD ROAD WEST BYFLEET ENGLAND KT14 6JB |
| 2022-06-07 |
update registered_address |
| 2022-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM
303A RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH
FULHAM
LONDON
SW6 3JD |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY ELLEN TOURLE / 10/07/2018 |
| 2018-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS BEVERLEY TOURLE / 10/07/2018 |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY ELLEN TOURLE / 10/07/2018 |
| 2018-07-08 |
update account_ref_month 10 => 3 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2018-12-31 |
| 2018-06-07 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/03/2018 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, 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 |
| 2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-03-13 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-02-09 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-13 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-03-07 |
delete address 303A RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH FULHAM LONDON UNITED KINGDOM SW6 3JD |
| 2015-03-07 |
insert address 303A RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH FULHAM LONDON SW6 3JD |
| 2015-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2014-12-06 |
| 2015-03-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-02-04 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-08-07 |
update account_ref_month 12 => 10 |
| 2014-08-07 |
update accounts_next_due_date 2015-09-06 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 2014-07-08 |
update statutory_documents 22/01/14 STATEMENT OF CAPITAL GBP 3 |
| 2014-05-07 |
delete address THE BOATHOUSE EMBANKMENT PUTNEY LONDON UNITED KINGDOM SW15 1LB |
| 2014-05-07 |
insert address 303A RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH FULHAM LONDON UNITED KINGDOM SW6 3JD |
| 2014-05-07 |
update registered_address |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
THE BOATHOUSE EMBANKMENT
PUTNEY
LONDON
SW15 1LB
UNITED KINGDOM |
| 2013-12-10 |
update statutory_documents SECRETARY APPOINTED MS BEVERLEY ELLEN TOURLE |
| 2013-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |