| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2025 FROM
SUITE A. 1ST FLOOR MIDAS HOUSE
62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ
UNITED KINGDOM |
| 2024-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/24, NO UPDATES |
| 2024-04-07 |
delete address UNIT 4, PARIS, PARKLANDS RAILTON ROAD GUILDFORD SURREY ENGLAND GU2 9JX |
| 2024-04-07 |
insert address SUITE A. 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY UNITED KINGDOM GU21 6LQ |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_category DORMANT => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
UNIT 4, PARIS, PARKLANDS
RAILTON ROAD
GUILDFORD
SURREY
GU2 9JX
ENGLAND |
| 2023-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-16 |
update statutory_documents ALTER ARTICLES 18/10/2022 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091222430001 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-08 => 2017-09-30 |
| 2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-08 |
delete address 2 BEAUFORT, PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX |
| 2015-11-08 |
insert address UNIT 4, PARIS, PARKLANDS RAILTON ROAD GUILDFORD SURREY ENGLAND GU2 9JX |
| 2015-11-08 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
2 BEAUFORT, PARKLANDS
RAILTON ROAD
GUILDFORD
SURREY
GU2 9JX |
| 2015-09-08 |
delete address 2 BEAUFORT, PARKLANDS RAILTON ROAD GUILDFORD SURREY ENGLAND GU2 9JX |
| 2015-09-08 |
insert address 2 BEAUFORT, PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX |
| 2015-09-08 |
insert sic_code 41100 - Development of building projects |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-08 |
| 2015-09-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-05 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-06-08 |
update account_ref_month 7 => 12 |
| 2015-05-13 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2014-11-07 |
delete address 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY UNITED KINGDOM GU2 7YB |
| 2014-11-07 |
insert address 2 BEAUFORT, PARKLANDS RAILTON ROAD GUILDFORD SURREY ENGLAND GU2 9JX |
| 2014-11-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
3000 CATHEDRAL HILL INDUSTRIAL ESTATE
GUILDFORD
SURREY
GU2 7YB
UNITED KINGDOM |
| 2014-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |