Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-11-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-11-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
2019-02-07 |
delete address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE |
2019-02-07 |
insert address 4 NIGHTINGALE CRESCENT WEST HORSLEY SURREY KT24 6PD |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-07 |
update registered_address |
2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM
4 NIGHTINGALE CRESCENT
WEST HORSLEY
LEATHERHEAD
KT24 6PD
ENGLAND |
2019-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2019 FROM
THE OLD RECTORY CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
2017-12-07 |
delete address MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8DJ |
2017-12-07 |
insert address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE |
2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2017-12-07 |
update accounts_next_due_date 2018-01-18 => 2019-01-31 |
2017-12-07 |
update registered_address |
2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
MULBERRY HOUSE 53 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DJ
UNITED KINGDOM |
2017-11-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIDHA BOURAOUI / 08/01/2017 |
2016-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |