| Date | Description |
|---|
| 2024-04-07 |
delete address 45 SURBITON COURT ST. ANDREW'S SQUARE SURBITON ENGLAND KT6 4ED |
| 2024-04-07 |
insert address NOWER END NOWER ROAD DORKING ENGLAND RH4 3BX |
| 2024-04-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
45 SURBITON COURT ST. ANDREW'S SQUARE
SURBITON
KT6 4ED
ENGLAND |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES |
| 2023-08-30 |
update statutory_documents CESSATION OF JANE BERENICE BOTTOMLEY AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-24 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-07 |
delete address 23 BROADHURST ASHTEAD SURREY UNITED KINGDOM KT21 1QB |
| 2023-06-07 |
insert address 45 SURBITON COURT ST. ANDREW'S SQUARE SURBITON ENGLAND KT6 4ED |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
23 BROADHURST
ASHTEAD
SURREY
KT21 1QB
UNITED KINGDOM |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BOTTOMLEY / 21/04/2023 |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP BOTTOMLEY / 21/04/2023 |
| 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 |
| 2022-12-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP BOTTOMLEY / 17/08/2022 |
| 2022-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BERENICE BOTTOMLEY |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, 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 |
| 2020-11-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-22 => 2019-03-31 |
| 2017-11-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2017-07-07 |
insert sic_code 71129 - Other engineering activities |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BOTTOMLEY |
| 2016-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |