| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-04-07 |
delete address BLACKBROOK HOUSE C/O FIELD SYSTEMS DESIGNS, DORKING BUSINESS PARK, STATION ROAD DORKING ENGLAND RH4 1HJ |
| 2019-04-07 |
insert address BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD DORKING ENGLAND RH4 1HJ |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
delete address SPRING COURT STATION ROAD DORKING SURREY UNITED KINGDOM RH4 1EB |
| 2019-03-07 |
insert address BLACKBROOK HOUSE C/O FIELD SYSTEMS DESIGNS, DORKING BUSINESS PARK, STATION ROAD DORKING ENGLAND RH4 1HJ |
| 2019-03-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
BLACKBROOK HOUSE C/O FIELD SYSTEMS DESIGNS,
DORKING BUSINESS PARK, STATION ROAD
DORKING
RH4 1HJ
ENGLAND |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
SPRING COURT STATION ROAD
DORKING
SURREY
RH4 1EB
UNITED KINGDOM |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-12 => 2020-02-29 |
| 2019-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HAINES |
| 2018-12-18 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_ref_month 1 => 5 |
| 2018-01-08 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/05/2018 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |