| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-03 |
update statutory_documents DIRECTOR APPOINTED MS LUCY SUSANNE FISH |
| 2019-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY SUSANNE FISH |
| 2019-08-03 |
update statutory_documents CESSATION OF ANDREW MARK BURGESS AS A PSC |
| 2019-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS |
| 2019-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-07-03 => 2018-07-31 |
| 2017-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-12-21 |
insert sic_code 98000 - Residents property management |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARK BURGESS |
| 2016-02-12 |
delete address ALDERSTEAD MANOR ALDERSTEAD LANE MERSTHAM REDHILL UNITED KINGDOM RH1 3AF |
| 2016-02-12 |
insert address 27-29 HIGH STREET MERSTHAM SURREY RH1 3EA |
| 2016-02-12 |
update registered_address |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE DODGE |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN HOSZKIEWICZ |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
ALDERSTEAD MANOR ALDERSTEAD LANE
MERSTHAM
REDHILL
RH1 3AF
UNITED KINGDOM |
| 2015-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |