Date | Description |
2025-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/25, NO UPDATES |
2024-11-15 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
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 |
2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
2023-12-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
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 |
2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
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 |
2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
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 |
2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
2019-04-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30 ST. STEPHENS HILL
LAUNCESTON
CORNWALL
PL15 8HN
ENGLAND |
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 |
2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-07 |
update account_ref_day 30 => 31 |
2017-05-07 |
update account_ref_month 4 => 3 |
2017-05-07 |
update accounts_next_due_date 2018-01-31 => 2017-12-31 |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2017-04-27 |
delete address 78 LADBROKE ROAD REDHILL ENGLAND RH1 1LB |
2017-04-27 |
insert address UNIT B BAYHORNE LANE HORLEY SURREY UNITED KINGDOM RH6 9ES |
2017-04-27 |
update registered_address |
2017-04-10 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JANE WATERS / 03/03/2017 |
2017-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
78 LADBROKE ROAD
REDHILL
RH1 1LB
ENGLAND |
2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT CRANHAM / 03/03/2017 |
2017-02-09 |
delete address UNIT B BAYHORNE LANE BALCOMBE ROAD HORLEY SURREY ENGLAND RH6 9ES |
2017-02-09 |
insert address 78 LADBROKE ROAD REDHILL ENGLAND RH1 1LB |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-09 |
update registered_address |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
UNIT B BAYHORNE LANE
BALCOMBE ROAD
HORLEY
SURREY
RH6 9ES
ENGLAND |
2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT CRANHAM / 22/12/2016 |
2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JANE WATERS / 22/12/2016 |
2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT CRANHAM |
2016-03-30 |
update statutory_documents 30/03/16 FULL LIST |
2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JANE WATERS / 01/10/2015 |
2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
delete address MEADOW VIEW BAYHORNE LANE BALCOMBE ROAD HORLEY SURREY RH6 9ES |
2015-07-08 |
insert address UNIT B BAYHORNE LANE BALCOMBE ROAD HORLEY SURREY ENGLAND RH6 9ES |
2015-07-08 |
update registered_address |
2015-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
MEADOW VIEW BAYHORNE LANE
BALCOMBE ROAD
HORLEY
SURREY
RH6 9ES |
2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-04-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-03-30 |
update statutory_documents 30/03/15 FULL LIST |
2015-03-30 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 1 |
2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-08-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address MEADOW VIEW BAYHORNE LANE BALCOMBE ROAD HORLEY SURREY UNITED KINGDOM RH6 9ES |
2014-05-07 |
insert address MEADOW VIEW BAYHORNE LANE BALCOMBE ROAD HORLEY SURREY RH6 9ES |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2014-04-01 |
update statutory_documents 30/03/14 FULL LIST |
2014-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2013-12-30 => 2015-01-31 |
2014-01-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-30 |
update statutory_documents 30/07/13 STATEMENT OF CAPITAL GBP 1 |
2013-07-02 |
insert sic_code 85200 - Primary education |
2013-07-02 |
update returns_last_madeup_date null => 2013-03-30 |
2013-07-02 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
2013-06-19 |
update statutory_documents 30/03/13 FULL LIST |
2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JANE WATERS / 30/03/2012 |
2012-04-25 |
update statutory_documents CURREXT FROM 31/03/2013 TO 30/04/2013 |
2012-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |