| Date | Description |
|---|
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-07-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANNE MASON |
| 2020-05-27 |
update statutory_documents CESSATION OF DOROTHY PATRICIA PENNY AS A PSC |
| 2020-05-27 |
update statutory_documents CESSATION OF ELISABETH SUSAN DAVIES AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-07-30 |
| 2019-10-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-31 |
| 2019-07-31 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 3 GODALMING BUSINESS PARK WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 2018-03-07 |
insert address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
| 2018-03-07 |
update reg_address_care_of SHIPLEYS => null |
| 2018-03-07 |
update registered_address |
| 2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
C/O SHIPLEYS
3 GODALMING BUSINESS PARK WOOLSACK WAY
GODALMING
SURREY
GU7 1XW |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY PATRICIA PENNY |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH SUSAN DAVIES |
| 2017-09-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 |
| 2017-09-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update person_identity_version JANE ANNE MASON: 0001 => 0002 |
| 2017-01-19 |
update personal_address This information is on record |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE MASON / 01/06/2016 |
| 2015-12-26 |
delete person DOROTHY PATRICIA PENNY |
| 2015-12-26 |
delete secretary DOROTHY PATRICIA PENNY |
| 2015-12-26 |
update number_of_registered_officers 2 => 1 |
| 2015-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-11-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-15 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY PENNY |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-15 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-12-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-09 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-07-02 |
delete otherexecutives RAMON JAMES PENNY |
| 2013-07-02 |
delete person RAMON JAMES PENNY |
| 2013-07-02 |
insert otherexecutives JANE ANNE MASON |
| 2013-07-02 |
insert person JANE ANNE MASON |
| 2013-06-24 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-01-07 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED JANE ANNE MASON |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMON PENNY |
| 2012-10-10 |
update statutory_documents 08/10/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 08/10/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-07-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 33 |
| 2010-05-14 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 5.00 |
| 2010-05-14 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 66.00 |
| 2009-10-22 |
update statutory_documents 08/10/09 FULL LIST |
| 2008-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |