| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24 |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-06-07 |
delete address 5 SOMERSET GARDENS REDHILL SURREY ENGLAND RH1 6SE |
| 2023-06-07 |
insert address C/O WHITE & SONS REEVE HOUSE PARSONAGE SQUARE DORKING ENGLAND RH4 1UP |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
5 SOMERSET GARDENS
REDHILL
SURREY
RH1 6SE
ENGLAND |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HUMPHREY-GASKIN / 31/03/2021 |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HUMPHREY-GASKIN |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OVERTON |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-12-20 |
delete address 174 KINGSTON ROAD EWELL SURREY KT19 0SD |
| 2016-12-20 |
insert address 5 SOMERSET GARDENS REDHILL SURREY ENGLAND RH1 6SE |
| 2016-12-20 |
update registered_address |
| 2016-12-15 |
update statutory_documents 19/08/16 STATEMENT OF CAPITAL GBP 6 |
| 2016-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2016 FROM
8 SOMERSET GARDENS
REDHILL
RH1 6SE
ENGLAND |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DENNIS SULLIVAN |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OVERTON |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GARRETT |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED MR RAMIZ JAVADLI |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES SHELTON |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID BURTON |
| 2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
174 KINGSTON ROAD
EWELL
SURREY
KT19 0SD |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BELL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-11 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-01 => 2017-02-28 |
| 2016-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-09 |
delete address 174 KINGSTON ROAD EWELL SURREY UNITED KINGDOM KT19 0SD |
| 2015-06-09 |
insert address 174 KINGSTON ROAD EWELL SURREY KT19 0SD |
| 2015-06-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date null => 2015-05-01 |
| 2015-06-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-27 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |