| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 31 CHATELET CLOSE HORLEY SURREY RH6 7JD |
| 2021-05-07 |
insert address 34 CHATELET CLOSE HORLEY ENGLAND RH6 7JD |
| 2021-05-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLAUGHLIN |
| 2021-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2021 FROM
31 CHATELET CLOSE
HORLEY
SURREY
RH6 7JD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MR GILES HOWARD DUMPER |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN NEWELL |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD BURR |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
delete sic_code 99999 - Dormant Company |
| 2016-10-07 |
insert sic_code 98000 - Residents property management |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 9 => 12 |
| 2016-09-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 10 |
| 2016-08-07 |
delete address MADISON HOUSE 1 CHURCH STREET REIGATE SURREY RH2 0AA |
| 2016-08-07 |
insert address 31 CHATELET CLOSE HORLEY SURREY RH6 7JD |
| 2016-08-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARMAN |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK O'HALLORAN |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
MADISON HOUSE 1 CHURCH STREET
REIGATE
SURREY
RH2 0AA |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCLAUGHLIN |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANCA POPA |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-16 => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-11-24 |
update statutory_documents 14/10/15 NO CHANGES |
| 2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-12-24 |
update statutory_documents 16/09/11 FULL LIST |
| 2014-12-24 |
update statutory_documents 16/09/12 FULL LIST |
| 2014-12-24 |
update statutory_documents 16/09/13 FULL LIST |
| 2014-12-24 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-12-24 |
update statutory_documents COMPANY RESTORED ON 24/12/2014 |
| 2011-12-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-09-13 |
update statutory_documents FIRST GAZETTE |
| 2010-10-27 |
update statutory_documents 16/09/10 FULL LIST |
| 2009-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |