| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN HOLLISTER / 03/07/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SARAH PENMAN HOLLISTER / 06/07/2023 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, 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 |
| 2022-09-26 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE SARAH PENMAN HOLLISTER |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN HOLLISTER / 03/07/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-02-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 2020-02-07 |
insert address ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP |
| 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 |
| 2019-09-24 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2014-08-07 |
insert address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-03 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-01-07 |
delete address 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 2014-01-07 |
insert address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2014-01-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-08-09 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN HOLLISTER / 04/07/2012 |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE HOLLISTER / 04/07/2012 |
| 2012-04-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 2011-07-21 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |