| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN SKILTON |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ROHIT TANNA |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRICE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT |
| 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 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, 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 |
| 2018-08-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED BRIGADIER WILLIAM STEWART CODRINGTON WRIGHT |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAYMOUTH |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-01 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-02-25 |
| 2015-04-07 |
delete address OLD COLLEGE ROYAL MILITARY ACADEMY SANDHURST CAMBERLEY SURREY UNITED KINGDOM GU15 4PQ |
| 2015-04-07 |
insert address OLD COLLEGE ROYAL MILITARY ACADEMY SANDHURST CAMBERLEY SURREY GU15 4PQ |
| 2015-04-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2015-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-04-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-13 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR VAUGHAN ROBERT KENT-PAYNE |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN BOWYER |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAREN BOWYER |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED COLONEL MICHAELL ROBERT WAYMOUTH |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PAGE |
| 2014-04-07 |
update account_ref_day 28 => 31 |
| 2014-04-07 |
update account_ref_month 2 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2015-11-25 => 2015-09-30 |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED DR DAREN GEORGE BOWYER |
| 2014-03-13 |
update statutory_documents SECRETARY APPOINTED DR DAREN GEORGE BOWYER |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN BOWYER |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAREN BOWYER |
| 2014-03-11 |
update statutory_documents CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 2014-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |