| Date | Description |
|---|
| 2022-01-08 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-12-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-05-07 |
delete address 39 ST. MARKS HILL SURBITON ENGLAND KT6 4LT |
| 2021-05-07 |
insert address UNIT 1 BLENHEIM ROAD EPSOM ENGLAND KT19 9XX |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
39 ST. MARKS HILL
SURBITON
KT6 4LT
ENGLAND |
| 2021-03-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, 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 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, 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 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents FIRST GAZETTE |
| 2017-06-07 |
delete address 39 ST. MARKS HILL SURBITON ENGLAND KT6 4LP |
| 2017-06-07 |
insert address 39 ST. MARKS HILL SURBITON ENGLAND KT6 4LT |
| 2017-06-07 |
update registered_address |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
39 ST. MARKS HILL
SURBITON
KT6 4LP
ENGLAND |
| 2016-12-20 |
delete address SURREY ARMS MORDEN ROAD MITCHAM SURREY CR4 4DD |
| 2016-12-20 |
insert address 39 ST. MARKS HILL SURBITON ENGLAND KT6 4LP |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 6 => 3 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2017-12-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
SURREY ARMS MORDEN ROAD
MITCHAM
SURREY
CR4 4DD |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_month 9 => 6 |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-23 => 2017-03-31 |
| 2016-03-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 2015-12-07 |
delete address SURREY ARMS MORDEN ROAD MITCHAM SURREY UNITED KINGDOM CR4 4DD |
| 2015-12-07 |
insert address SURREY ARMS MORDEN ROAD MITCHAM SURREY CR4 4DD |
| 2015-12-07 |
insert sic_code 80200 - Security systems service activities |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-09-23 |
| 2015-12-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-11-02 |
update statutory_documents 23/09/15 FULL LIST |
| 2014-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |