| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-16 |
update statutory_documents 06/09/2022 |
| 2022-09-16 |
update statutory_documents SUB-DIVISION
06/09/22 |
| 2022-07-07 |
delete address 46 CHERTSEY STREET GUILDFORD SURREY GU1 4HD |
| 2022-07-07 |
insert address 44-46 CHERTSEY STREET GUILDFORD SURREY UNITED KINGDOM GU1 4HD |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
46 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PURVES / 16/06/2022 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-26 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-04 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WAY / 10/06/2021 |
| 2021-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN WAY / 10/06/2021 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-05 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-22 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2017-11-03 |
update person_identity_version MATHEW PURVES: 0002 => 0003 |
| 2017-11-03 |
update person_usual_residence_country PHILIP JOHN WAY: UNITED KINGDOM => ENGLAND |
| 2017-11-03 |
update personal_address This information is on record |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-14 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PURVES / 01/06/2017 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-24 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update statutory_documents 03/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-10 |
update statutory_documents 03/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-03 |
delete otherexecutives STEVE SPARROW |
| 2014-12-03 |
delete person STEVE SPARROW |
| 2014-12-03 |
update number_of_registered_officers 4 => 3 |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE SPARROW |
| 2014-11-14 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 46 CHERTSEY STREET GUILDFORD SURREY ENGLAND GU1 4HD |
| 2014-09-07 |
insert address 46 CHERTSEY STREET GUILDFORD SURREY GU1 4HD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-09-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-08-22 |
update statutory_documents 03/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update person_name PHILIP WAY => PHILIP JOHN WAY |
| 2013-09-10 |
update person_usual_residence_country MATHEW PURVES: null => UNITED KINGDOM |
| 2013-09-10 |
update person_usual_residence_country PHILIP JOHN WAY: null => UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 5225 - Retail alcoholic & other beverages |
| 2013-06-21 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-12 |
update statutory_documents 03/06/13 FULL LIST |
| 2012-08-01 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 03/06/12 NO CHANGES |
| 2011-09-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-11-12 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 28/02/2010 |
| 2010-09-21 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-09-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-20 |
update statutory_documents ADOPT ARTICLES 31/03/2010 |
| 2010-09-20 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 5 |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
25 QUEENS ROAD
KNAPHILL
WOKING
SURREY
GU21 2DX
UNITED KINGDOM |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PURVES / 01/06/2010 |
| 2009-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |