| Date | Description |
|---|
| 2025-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/25, NO UPDATES |
| 2024-11-15 |
update statutory_documents 30/04/24 UNAUDITED ABRIDGED |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, 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 |
| 2023-10-19 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-07 |
delete address 13 MARTINS CLOSE BLACKWATER CAMBERLEY SURREY ENGLAND GU17 0PH |
| 2022-04-07 |
insert address 7 PRIMROSE WAY SANDHURST ENGLAND GU47 8PL |
| 2022-04-07 |
update registered_address |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYN JOHNSON / 08/03/2022 |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRYN JOHNSON / 08/03/2022 |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TANYA LOUISE JOHNSON / 08/03/2022 |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
13 MARTINS CLOSE
BLACKWATER
CAMBERLEY
SURREY
GU17 0PH
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-07-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-06-05 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-11-08 |
delete address 16 WELLINGTON CLOSE SANDHURST BERKSHIRE GU47 9AJ |
| 2015-11-08 |
insert address 13 MARTINS CLOSE BLACKWATER CAMBERLEY SURREY ENGLAND GU17 0PH |
| 2015-11-08 |
update registered_address |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
16 WELLINGTON CLOSE
SANDHURST
BERKSHIRE
GU47 9AJ |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-23 => 2017-01-31 |
| 2015-06-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 16 WELLINGTON CLOSE SANDHURST BERKSHIRE ENGLAND GU47 9AJ |
| 2015-05-07 |
insert address 16 WELLINGTON CLOSE SANDHURST BERKSHIRE GU47 9AJ |
| 2015-05-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-29 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |