Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-10-09 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
2023-08-07 |
delete address 165 CHETWODE ROAD TADWORTH SURREY UNITED KINGDOM KT20 5PH |
2023-08-07 |
insert address 25 WEST STREET TEMPLECOMBE ENGLAND BA8 0LG |
2023-08-07 |
update registered_address |
2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
165 CHETWODE ROAD
TADWORTH
SURREY
KT20 5PH
UNITED KINGDOM |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-02-15 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-25 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-26 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-12-03 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-02-18 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
2018-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date null => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-27 => 2019-05-31 |
2018-01-22 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN RELF |
2017-09-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
2016-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |