| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-28 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE KERSLAKE |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-08-07 |
delete address 67 HIGH STREET CHOBHAM WOKING SURREY UNITED KINGDOM GU24 8AF |
| 2018-08-07 |
insert address REDLANDS BUSINESS CENTRE 3-5 TAPTON HOUSE ROAD BROOMHILL SHEFFIELD ENGLAND S10 5BY |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-07 |
update registered_address |
| 2018-07-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUORUM SECRETARIES LIMITED |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
67 HIGH STREET
CHOBHAM
WOKING
SURREY
GU24 8AF
UNITED KINGDOM |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD ROBERT WALTER KERSLAKE / 29/06/2018 |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE LORD ROBERT WALTER KERSLAKE / 29/06/2018 |
| 2018-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANNE KERSLAKE / 29/06/2018 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 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 2018-01-31 => 2019-01-31 |
| 2017-11-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-05-24 |
update statutory_documents ADOPT ARTICLES 05/05/2016 |
| 2016-05-11 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 30/04/2017 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED LORD ROBERT WALKER KERSLAKE |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT WALKER KERSLAKE / 05/05/2016 |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUORUM NOMINEES LIMITED |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BLAKLEY |
| 2016-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |