Date | Description |
2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2022-02-07 |
delete address 68 Tillingbourne Road
Shalford
Guildford
Surrey
GU4 8EX |
2022-02-07 |
insert address 7 Wey Court
Mary Road
Guildford
GU1 4QU |
2022-02-07 |
update primary_contact 68 Tillingbourne Road
Shalford
Guildford
Surrey
GU4 8EX => 7 Wey Court
Mary Road
Guildford
GU1 4QU |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-02 |
delete contact_pages_linkeddomain assetfinancesolutions.com |
2021-12-02 |
delete source_ip 160.153.18.102 |
2021-12-02 |
insert contact_pages_linkeddomain afsuk.com |
2021-12-02 |
insert source_ip 92.205.7.199 |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-30 |
delete address 68 TILLINGBOURNE ROAD SHALFORD GUILDFORD ENGLAND GU4 8EX |
2020-10-30 |
insert address C/O CMB PARTNERSHIP LTD 7 WEY COURT MARY ROAD GUILDFORD SURREY ENGLAND GU1 4QU |
2020-10-30 |
update registered_address |
2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
68 TILLINGBOURNE ROAD
SHALFORD
GUILDFORD
GU4 8EX
ENGLAND |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANETA WALKER |
2019-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BILLY WALKER / 18/01/2019 |
2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANETA WALKER |
2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANETA FERENCOVA |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-28 |
update statutory_documents SECRETARY APPOINTED MISS ANETA FERENCOVA |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-15 |
delete address 26 Wey View Court
Walnut Tree Close
Guildford
Surrey
GU1 4UF |
2017-05-15 |
insert address 68 Tillingbourne Road
Shalford
Guildford
Surrey
GU4 8EX |
2017-05-15 |
update primary_contact 26 Wey View Court
Walnut Tree Close
Guildford
Surrey
GU1 4UF => 68 Tillingbourne Road
Shalford
Guildford
Surrey
GU4 8EX |
2017-05-07 |
delete address 26 WEY VIEW COURT WALNUT TREE CLOSE GUILDFORD SURREY ENGLAND GU1 4UF |
2017-05-07 |
insert address 68 TILLINGBOURNE ROAD SHALFORD GUILDFORD ENGLAND GU4 8EX |
2017-05-07 |
update registered_address |
2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
26 WEY VIEW COURT WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UF
ENGLAND |
2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY WALKER / 12/04/2017 |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-12 => 2017-12-31 |
2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2016-05-13 |
update returns_last_madeup_date null => 2016-03-12 |
2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
2016-04-12 |
update statutory_documents 12/03/16 FULL LIST |
2015-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |