| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS |
| 2023-04-07 |
insert address C/O SCH CONSULTANCY LIMITED MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDERSON / 24/10/2022 |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS
ENGLAND |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDERSON / 24/10/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-05-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 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 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2019-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDERSON / 15/11/2018 |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-12-06 |
delete address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS |
| 2018-12-06 |
insert address C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS |
| 2018-12-06 |
update registered_address |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS
ENGLAND |
| 2018-11-07 |
delete address C/O CH LONDON LIMITED ALEXANDER HOUSE 21 STATION APPROACH VIRGINIA WATER SURREY ENGLAND GU25 4DW |
| 2018-11-07 |
insert address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
C/O CH LONDON LIMITED ALEXANDER HOUSE
21 STATION APPROACH
VIRGINIA WATER
SURREY
GU25 4DW
ENGLAND |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-05 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-10 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address 3C CLARENDON GARDENS LONDON UNITED KINGDOM W9 1AY |
| 2015-08-08 |
insert address C/O CH LONDON LIMITED ALEXANDER HOUSE 21 STATION APPROACH VIRGINIA WATER SURREY ENGLAND GU25 4DW |
| 2015-08-08 |
insert sic_code 90010 - Performing arts |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date null => 2015-03-10 |
| 2015-08-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
3C CLARENDON GARDENS LONDON
W9 1AY |
| 2015-07-27 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-07-14 |
update statutory_documents FIRST GAZETTE |
| 2014-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |