| Date | Description |
|---|
| 2024-04-07 |
delete address COUNSELLS 49 SMITHBROOK KILNS CRANLEIGH SURREY UNITED KINGDOM GU6 8JJ |
| 2024-04-07 |
insert address ASTRA HOUSE, ASTRA WORKS THE COMMON CRANLEIGH SURREY ENGLAND GU6 8RZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
COUNSELLS 49 SMITHBROOK KILNS
CRANLEIGH
SURREY
GU6 8JJ
UNITED KINGDOM |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES CUSK / 12/05/2023 |
| 2023-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELTON DEVELOPMENT SERVICES LIMITED |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MICHEL BOURASSA |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED PATRICK JAMES CUSK |
| 2023-05-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2023 |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SHELTON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 14/01/2021 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 12 => 4 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2022-01-31 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-08-21 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 30/04/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 28/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 13/08/2018 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-12 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 15/06/2017 |
| 2016-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |