Date | Description |
2024-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2024 FROM
HEATHERLEIGH BISLEY GREEN
BISLEY
WOKING
GU24 9EW
ENGLAND |
2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
2021-02-07 |
delete address 8 STURT ROAD FRIMLEY GREEN CAMBERLEY ENGLAND GU16 6HX |
2021-02-07 |
insert address HEATHERLEIGH BISLEY GREEN BISLEY WOKING ENGLAND GU24 9EW |
2021-02-07 |
update account_category null => DORMANT |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-02-07 |
update registered_address |
2021-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
8 STURT ROAD
FRIMLEY GREEN
CAMBERLEY
GU16 6HX
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-06-07 |
delete address STEWARD HOUSE COMMERCIAL WAY 3RD FLOOR COLLABORATE OFFICES WOKING SURREY ENGLAND GU21 6ET |
2018-06-07 |
insert address 8 STURT ROAD FRIMLEY GREEN CAMBERLEY ENGLAND GU16 6HX |
2018-06-07 |
update reg_address_care_of TAXASSIST ACCOUNTANTS => null |
2018-06-07 |
update registered_address |
2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
C/O TAXASSIST ACCOUNTANTS
STEWARD HOUSE COMMERCIAL WAY
3RD FLOOR COLLABORATE OFFICES
WOKING
SURREY
GU21 6ET
ENGLAND |
2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RILEY / 03/05/2018 |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
2016-05-12 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
2016-04-12 |
update statutory_documents 09/04/16 FULL LIST |
2016-02-07 |
delete address 24-28 BROCKENHURST ROAD ASCOT BERKSHIRE SL5 9DL |
2016-02-07 |
insert address STEWARD HOUSE COMMERCIAL WAY 3RD FLOOR COLLABORATE OFFICES WOKING SURREY ENGLAND GU21 6ET |
2016-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-02-07 |
update accounts_last_madeup_date null => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-09 => 2017-01-31 |
2016-02-07 |
update reg_address_care_of null => TAXASSIST ACCOUNTANTS |
2016-02-07 |
update registered_address |
2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
24-28 BROCKENHURST ROAD
ASCOT
BERKSHIRE
SL5 9DL |
2016-01-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address 24-28 BROCKENHURST ROAD ASCOT BERKSHIRE ENGLAND SL5 9DL |
2015-06-07 |
insert address 24-28 BROCKENHURST ROAD ASCOT BERKSHIRE SL5 9DL |
2015-06-07 |
insert sic_code 62090 - Other information technology service activities |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date null => 2015-04-09 |
2015-06-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
2015-05-11 |
update statutory_documents 09/04/15 FULL LIST |
2014-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |