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 |
2023-12-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
2020-11-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-15 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2017-12-11 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO 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 |
2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
2015-12-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
2015-11-16 |
update statutory_documents 16/11/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
2014-11-20 |
update statutory_documents 16/11/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 3A MAY CLOSE GODALMING SURREY UK GU7 2NU |
2013-12-07 |
insert address STUDIO 2 & 3 COOMB FARM BUILDINGS BALCHINS LANE WESTCOTT DORKING SURREY RH4 3LW |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
3A MAY CLOSE
GODALMING
SURREY
GU7 2NU
UK |
2013-11-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3A MAY CLOSE
GODALMING
SURREY
GU7 2NU
ENGLAND |
2013-11-22 |
update statutory_documents 16/11/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
2012-11-16 |
update statutory_documents 16/11/12 FULL LIST |
2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KING / 16/11/2012 |
2012-11-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-02 |
update statutory_documents 16/11/11 FULL LIST |
2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-29 |
update statutory_documents 16/11/10 FULL LIST |
2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-17 |
update statutory_documents 16/11/09 FULL LIST |
2009-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KING / 16/11/2009 |
2009-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2009 FROM
3 MAY CLOSE
GODALMING
SURREY
GU7 2NU |
2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL MCKENNA |
2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL MCKENNA |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
5TH FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
2008-06-03 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 31/03/2008 |
2008-03-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL MCKENNA / 15/01/2007 |
2008-03-03 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-10 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
2005-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |