| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2025:LIQ. CASE NO.1 |
| 2024-04-07 |
delete address WESLEY HOUSE BULL HILL LEATHERHEAD ENGLAND KT22 7AH |
| 2024-04-07 |
insert address 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-02-06 |
update statutory_documents FIRST GAZETTE |
| 2024-01-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2024 FROM
WESLEY HOUSE BULL HILL
LEATHERHEAD
KT22 7AH
ENGLAND |
| 2024-01-31 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-01-31 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES |
| 2023-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE PAUL CAMPBELL / 30/06/2023 |
| 2023-11-24 |
update statutory_documents CESSATION OF HELEN ELIZABETH CAMPBELL AS A PSC |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL |
| 2023-04-07 |
delete address DORSET HOUSE REGENT PARK 297 - 299 KINGSTON ROAD LEATHERHEAD ENGLAND KT22 7PL |
| 2023-04-07 |
insert address WESLEY HOUSE BULL HILL LEATHERHEAD ENGLAND KT22 7AH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2022 FROM
DORSET HOUSE REGENT PARK
297 - 299 KINGSTON ROAD
LEATHERHEAD
KT22 7PL
ENGLAND |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 26/10/2022 |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE PAUL CAMPBELL / 26/10/2022 |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 26/10/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-09-07 |
delete address 30 GAVESTON ROAD LEATHERHEAD ENGLAND KT22 7NR |
| 2021-09-07 |
insert address DORSET HOUSE REGENT PARK 297 - 299 KINGSTON ROAD LEATHERHEAD ENGLAND KT22 7PL |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
30 GAVESTON ROAD
LEATHERHEAD
KT22 7NR
ENGLAND |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
DORSET HOUSE 297 - 299 KINGSTON ROAD
LEATHERHEAD
KT22 7PL
ENGLAND |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
DORSET HOUSE KINGSTON ROAD
LEATHERHEAD
KT22 7PL
ENGLAND |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 23/08/2021 |
| 2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE PAUL CAMPBELL / 23/08/2021 |
| 2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 23/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE PAUL CAMPBELL / 10/02/2020 |
| 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 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH CAMPBELL |
| 2018-08-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-05-09 |
delete address 7 STYLES END BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 4NF |
| 2018-05-09 |
insert address 30 GAVESTON ROAD LEATHERHEAD ENGLAND KT22 7NR |
| 2018-05-09 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
7 STYLES END
BOOKHAM
LEATHERHEAD
SURREY
KT23 4NF
ENGLAND |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL CAMPBELL / 30/04/2018 |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 30/04/2018 |
| 2018-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE PAUL CAMPBELL / 30/04/2018 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-01 => 2018-11-30 |
| 2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH CAMPBELL |
| 2017-01-23 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 10 |
| 2016-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |