| Date | Description |
|---|
| 2024-10-23 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2024 FROM
UNIT 1 CENTRE ONE LYSANDER WAY
OLD SARUM PARK
SALISBURY
WILTSHIRE
SP4 6BU
ENGLAND |
| 2024-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE THOMAS JEAKINS / 12/09/2024 |
| 2024-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID JAMES SALMON / 12/09/2024 |
| 2024-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN DAVID JAMES SALMON / 12/09/2024 |
| 2024-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID JAMES SALMON / 08/06/2024 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES |
| 2024-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN DAVID JAMES SALMON / 08/06/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE THOMAS JEAKINS / 31/05/2023 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY JONES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE THOMAS JEAKINS / 25/05/2022 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address UNIT 16 WATCHMOOR TRADE CENTRE WATCHMOOR ROAD CAMBERLEY SURREY ENGLAND GU15 3AJ |
| 2020-07-07 |
insert address UNIT 1 CENTRE ONE LYSANDER WAY OLD SARUM PARK SALISBURY WILTSHIRE ENGLAND SP4 6BU |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
UNIT 16 WATCHMOOR TRADE CENTRE
WATCHMOOR ROAD
CAMBERLEY
SURREY
GU15 3AJ
ENGLAND |
| 2020-06-07 |
insert sic_code 43210 - Electrical installation |
| 2020-06-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2020-06-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 2020-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JOHN JONES |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR LUKE THOMAS JEAKINS |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID JAMES SALMON / 17/01/2020 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID JAMES SALMON / 24/09/2019 |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN DAVID JAMES SALMON / 24/09/2019 |
| 2019-09-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-07 |
delete address 44 BROADLEY GREEN WINDLESHAM SURREY ENGLAND GU20 6AL |
| 2018-07-07 |
insert address UNIT 16 WATCHMOOR TRADE CENTRE WATCHMOOR ROAD CAMBERLEY SURREY ENGLAND GU15 3AJ |
| 2018-07-07 |
update registered_address |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
44 BROADLEY GREEN
WINDLESHAM
SURREY
GU20 6AL
ENGLAND |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-08 => 2019-03-31 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-12-20 |
delete address 8 GUILDFORD ROAD FRIMLEY GREEN CAMBERLEY SURREY UNITED KINGDOM GU16 6NP |
| 2016-12-20 |
insert address 44 BROADLEY GREEN WINDLESHAM SURREY ENGLAND GU20 6AL |
| 2016-12-20 |
update registered_address |
| 2016-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2016 FROM
8 GUILDFORD ROAD
FRIMLEY GREEN
CAMBERLEY
SURREY
GU16 6NP
UNITED KINGDOM |
| 2016-08-07 |
update account_ref_month 4 => 6 |
| 2016-07-19 |
update statutory_documents CURREXT FROM 30/04/2017 TO 30/06/2017 |
| 2016-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |