| Date | Description |
|---|
| 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 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GONCALO FILIPE DOS SANTOS SILVA / 01/06/2022 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GONCALO FILIPE DOS SANTOS SILVA / 01/06/2022 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN ROBERT MCNEIL / 26/05/2022 |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT MCNEIL / 15/05/2022 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT MCNEIL / 16/08/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GONCALO FILIPE DOS SANTOS SILVA / 01/06/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete sic_code 43290 - Other construction installation |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
delete address ALPHA 319 BUILDING K CHOBHAM BUSINESS CENTRE CHOBHAM WOKING ENGLAND GU24 8JB |
| 2019-06-14 |
insert address ALPHA 319, BUILDING K CHOBHAM BUSINESS CENTRE, CHERTSEY ROAD CHOBHAM WOKING SURREY ENGLAND GU24 8JB |
| 2019-06-14 |
update registered_address |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
ALPHA 319 BUILDING K CHOBHAM BUSINESS CENTRE
CHOBHAM
WOKING
GU24 8JB
ENGLAND |
| 2019-05-07 |
delete address 1140A THE AXIS CENTRE CLEEVE ROAD LEATHERHEAD ENGLAND KT22 7RD |
| 2019-05-07 |
insert address ALPHA 319 BUILDING K CHOBHAM BUSINESS CENTRE CHOBHAM WOKING ENGLAND GU24 8JB |
| 2019-05-07 |
update registered_address |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
1140A THE AXIS CENTRE CLEEVE ROAD
LEATHERHEAD
KT22 7RD
ENGLAND |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 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 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-07 |
delete address UNIT 1 BROOKWILLOW STUDIOS BROOKWILLOW FARM WOODLANDS ROAD LEATHERHEAD SURREY ENGLAND KT22 0AN |
| 2017-02-07 |
insert address 1140A THE AXIS CENTRE CLEEVE ROAD LEATHERHEAD ENGLAND KT22 7RD |
| 2017-02-07 |
update registered_address |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
1140A AXIS CLEEVE ROAD
LEATHERHEAD
KT22 7RD
ENGLAND |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
UNIT 1 BROOKWILLOW STUDIOS BROOKWILLOW FARM
WOODLANDS ROAD
LEATHERHEAD
SURREY
KT22 0AN
ENGLAND |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-08 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-22 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 44 LITTLE HEATH ROAD CHOBHAM WOKING SURREY GU24 8RL |
| 2015-12-07 |
insert address UNIT 1 BROOKWILLOW STUDIOS BROOKWILLOW FARM WOODLANDS ROAD LEATHERHEAD SURREY ENGLAND KT22 0AN |
| 2015-12-07 |
update registered_address |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
44 LITTLE HEATH ROAD
CHOBHAM
WOKING
SURREY
GU24 8RL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-10 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-20 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 44 LITTLE HEATH ROAD CHOBHAM WOKING SURREY ENGLAND GU24 8RL |
| 2014-04-07 |
insert address 44 LITTLE HEATH ROAD CHOBHAM WOKING SURREY GU24 8RL |
| 2014-04-07 |
insert sic_code 43290 - Other construction installation |
| 2014-04-07 |
insert sic_code 80200 - Security systems service activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GONÇALO FILIPE DOS SANTOS SILVA / 20/02/2013 |
| 2014-03-21 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 28 => 31 |
| 2014-03-07 |
update account_ref_month 2 => 3 |
| 2014-02-21 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GONÇALO FILIPE DOS SANTOS SILVA / 08/03/2013 |
| 2013-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |