| 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 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARJAN RAM / 18/07/2023 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARJAN RAM / 18/07/2023 |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SARJAN RAM / 18/07/2023 |
| 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 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR BARTEK FABIANSKI |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTEK FABIANSKI |
| 2022-11-01 |
update statutory_documents CESSATION OF KATHERINE ELIZABETH WILMORE AS A PSC |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILMORE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARJAN RAM / 30/10/2021 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SARJAN RAM / 30/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID TURNER / 28/02/2020 |
| 2021-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID TURNER / 28/02/2020 |
| 2020-12-07 |
delete address 18 GLENCOE ROAD WEYBRIDGE SURREY KT13 8JY |
| 2020-12-07 |
insert address 5 CEDAR ROAD WEYBRIDGE ENGLAND KT13 8NY |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
18 GLENCOE ROAD WEYBRIDGE
SURREY
KT13 8JY |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, 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 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MARIA WALLINGER / 30/04/2019 |
| 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 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARJAN RAM |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR SARJAN RAM |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-07 => 2017-12-31 |
| 2016-06-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 18 GLENCOE ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 8JY |
| 2015-11-07 |
insert address 18 GLENCOE ROAD WEYBRIDGE SURREY KT13 8JY |
| 2015-11-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-11-07 |
update account_ref_month 10 => 3 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-30 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 2015-10-07 |
update statutory_documents 07/10/15 FULL LIST |
| 2014-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |