| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN AYTON |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RICHARDSON-CORNISH |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 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 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BONE |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMALLCORN |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 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 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 2018-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-20 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-11-20 => 2016-06-23 |
| 2016-07-08 |
update returns_next_due_date 2016-12-18 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents 11/03/15 STATEMENT OF CAPITAL GBP 18 |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH RICHARDSON-CORNISH |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN ELSON |
| 2016-04-25 |
update statutory_documents COMPANY BUSINESS 11/03/2015 |
| 2015-12-09 |
delete address 4 WEMBURY PARK NEWCHAPEL LINGFIELD SURREY ENGLAND RH7 6HH |
| 2015-12-09 |
insert address 4 WEMBURY PARK NEWCHAPEL LINGFIELD SURREY RH7 6HH |
| 2015-12-09 |
insert sic_code 98200 - Undifferentiated service-producing activities of private households for own use |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-11-20 |
| 2015-12-09 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-25 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-06-10 |
update account_ref_day 30 => 31 |
| 2015-06-10 |
update account_ref_month 11 => 3 |
| 2015-05-05 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN ELIZABETH ELSON |
| 2015-05-02 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS PHILLIP SMALLCORN |
| 2015-04-08 |
delete address 16 WEMBURY PARK NEWCHAPEL LINGFIELD SURREY ENGLAND RH7 6HH |
| 2015-04-08 |
insert address 4 WEMBURY PARK NEWCHAPEL LINGFIELD SURREY ENGLAND RH7 6HH |
| 2015-04-08 |
update registered_address |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
16 WEMBURY PARK
NEWCHAPEL
LINGFIELD
SURREY
RH7 6HH
ENGLAND |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK TERENCE ARNOLD |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RICHARDSON-CORNISH |
| 2014-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |