| Date | Description |
|---|
| 2024-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-08-07 |
delete address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2023-08-07 |
insert address FORDHAM HOUSE NEWMARKET ROAD FORDHAM ELY ENGLAND CB7 5LL |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
1 HARRATON COTTAGES DUCKS LANE
EXNING
NEWMARKET
CB8 7HQ
ENGLAND |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA VICTORIA GODDING / 14/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE |
| 2023-04-07 |
insert address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2023-04-07 |
update registered_address |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA VICTORIA GODDING |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD
CROYDON
CR0 2NE
ENGLAND |
| 2022-09-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAXFIELDS SECRETARIAL LIMITED |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRPF LLP |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LEE |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LEE |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BRPF LLP |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-07-08 |
delete address GROUND FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON CR0 7AF |
| 2018-07-08 |
insert address C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-08 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
GROUND FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD
CROYDON
CR0 7AF |
| 2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JONATHAN LEE |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS MCKENNA |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA WINFORD |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-12-20 |
delete address 1 STATION APPROACH ROAD COULSDON SURREY ENGLAND CR5 2BT |
| 2016-12-20 |
insert address GROUND FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON CR0 7AF |
| 2016-12-20 |
update registered_address |
| 2016-11-15 |
update statutory_documents SECRETARY APPOINTED MR DEREK JONATHAN LEE |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
1 STATION APPROACH ROAD
COULSDON
SURREY
CR5 2BT
ENGLAND |
| 2016-05-13 |
delete address 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY ENGLAND GU2 7YB |
| 2016-05-13 |
insert address 1 STATION APPROACH ROAD COULSDON SURREY ENGLAND CR5 2BT |
| 2016-05-13 |
update registered_address |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
9 SAVOY STREET
LONDON
WC2E 7EG
ENGLAND |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
3000 CATHEDRAL HILL INDUSTRIAL ESTATE
GUILDFORD
SURREY
GU2 7YB
ENGLAND |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MISS NATASHA LOUISE WINFORD |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS MCKENNA |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ELLIS |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY INKIN |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARNOLD |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-02 => 2017-06-30 |
| 2015-12-09 |
delete address SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 2015-12-09 |
insert address 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY ENGLAND GU2 7YB |
| 2015-12-09 |
update registered_address |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-09 |
delete address SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY UNITED KINGDOM GU1 3DA |
| 2015-11-09 |
insert address SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 2015-11-09 |
insert sic_code 98000 - Residents property management |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-02 |
| 2015-11-09 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
SECOND FLOOR CONNAUGHT HOUSE
ALEXANDRA TERRACE
GUILDFORD
SURREY
GU1 3DA |
| 2015-10-12 |
update statutory_documents 02/09/15 NO MEMBER LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN ARNOLD |
| 2014-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |