| Date | Description |
|---|
| 2024-04-07 |
delete address C/O ACCOUNTING SERVICES 61 FAIRLANDS AVENUE FAIRLANDS GUILDFORD ENGLAND GU3 3NB |
| 2024-04-07 |
insert address 26 BROCKS DRIVE FAIRLANDS GUILDFORD ENGLAND GU3 3NQ |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2024 FROM
C/O ACCOUNTING SERVICES 61 FAIRLANDS AVENUE
FAIRLANDS
GUILDFORD
GU3 3NB
ENGLAND |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 5 => 6 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104328980006 |
| 2022-02-10 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA WILLSHIRE |
| 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 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_charges 1 => 5 |
| 2021-07-07 |
update num_mort_outstanding 1 => 5 |
| 2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104328980005 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104328980002 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104328980003 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104328980004 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-03-07 |
delete address C/O SUMMIT BOOKKEEPING LTD BRYN AWEL BRITHDIR DOLGELLAU GWYNEDD UNITED KINGDOM LL40 2RR |
| 2019-03-07 |
insert address C/O ACCOUNTING SERVICES 61 FAIRLANDS AVENUE FAIRLANDS GUILDFORD ENGLAND GU3 3NB |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM
C/O SUMMIT BOOKKEEPING LTD BRYN AWEL
BRITHDIR
DOLGELLAU
GWYNEDD
LL40 2RR
UNITED KINGDOM |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-10 |
delete address 6 BADGER CLOSE GUILDFORD SURREY ENGLAND GU2 9PJ |
| 2017-12-10 |
insert address C/O SUMMIT BOOKKEEPING LTD BRYN AWEL BRITHDIR DOLGELLAU GWYNEDD UNITED KINGDOM LL40 2RR |
| 2017-12-10 |
update reg_address_care_of C J CHARMAN - SUMMIT INSPIRATION LTD => null |
| 2017-12-10 |
update registered_address |
| 2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
C/O C J CHARMAN - SUMMIT INSPIRATION LTD
6 BADGER CLOSE
GUILDFORD
SURREY
GU2 9PJ
ENGLAND |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-02-09 |
delete address BALVENIE ASHWOOD ROAD WOKING SURREY ENGLAND GU22 7JN |
| 2017-02-09 |
insert address 6 BADGER CLOSE GUILDFORD SURREY ENGLAND GU2 9PJ |
| 2017-02-09 |
update reg_address_care_of null => C J CHARMAN - SUMMIT INSPIRATION LTD |
| 2017-02-09 |
update registered_address |
| 2017-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104328980001 |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
C/O C J CHARMAN
SUMMIT INSPIRATION LTD 6, BADGER CLOSE
GUILDFORD
SURREY
ENGLAND |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
C/O C J CHARMAN - SUMMIT INSPIRATION LTD
6 BADGER CLOSE
GUILDFORD
SURREY
GU2 9PJ
ENGLAND |
| 2017-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM
BALVENIE ASHWOOD ROAD
WOKING
SURREY
GU22 7JN
ENGLAND |
| 2017-01-11 |
update statutory_documents 18/10/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-10-28 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 31/03/2017 |
| 2016-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |