| Date | Description |
|---|
| 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 |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-03-15 |
update personal_address This information is on record |
| 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVISON / 07/06/2018 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAYMOND TUBMAN / 07/06/2018 |
| 2018-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVISON / 06/04/2016 |
| 2018-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVISON / 07/06/2018 |
| 2018-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL RAYMOND TUBMAN / 06/04/2016 |
| 2018-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL RAYMOND TUBMAN / 07/06/2018 |
| 2018-03-07 |
delete address C/O SHIPLEYS LLP 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY ENGLAND GU7 1XW |
| 2018-03-07 |
insert address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
| 2018-03-07 |
update registered_address |
| 2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
C/O SHIPLEYS LLP 3 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY
GU7 1XW
ENGLAND |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-01-18 |
update person_usual_residence_country MARK STEVEN DAVISON: UNITED KINGDOM => ENGLAND |
| 2017-01-18 |
update person_usual_residence_country NEIL RAYMOND TUBMAN: UNITED KINGDOM => ENGLAND |
| 2017-01-18 |
update personal_address This information is on record |
| 2017-01-18 |
update personal_address This information is on record |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVISON / 01/07/2016 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAYMOND TUBMAN / 01/07/2016 |
| 2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-06-08 |
delete address HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY |
| 2016-06-08 |
insert address C/O SHIPLEYS LLP 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY ENGLAND GU7 1XW |
| 2016-06-08 |
update registered_address |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
HURST HOUSE HIGH STREET
RIPLEY
SURREY
GU23 6AY |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update account_ref_month 7 => 3 |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 2015-10-09 |
delete address HURST HOUSE HIGH STREET RIPLEY SURREY ENGLAND GU23 6AY |
| 2015-10-09 |
insert address HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY |
| 2015-10-09 |
insert sic_code 62090 - Other information technology service activities |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-07-31 |
| 2015-10-09 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-09-04 |
update statutory_documents 31/07/15 FULL LIST |
| 2014-09-07 |
delete address HURST HOUSE HIGH STREET HIGH STREET WOKING ENGLAND GU23 6AZ |
| 2014-09-07 |
insert address HURST HOUSE HIGH STREET RIPLEY SURREY ENGLAND GU23 6AY |
| 2014-09-07 |
update reg_address_care_of SMITH PEARMAN => null |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
C/O SMITH PEARMAN
HURST HOUSE HIGH STREET
HIGH STREET
WOKING
GU23 6AZ
ENGLAND |
| 2014-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |