| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-19 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN COLIN MARSHALL / 01/03/2023 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN COLIN MARSHALL / 31/01/2023 |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA MARSHALL |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN COLIN MARSHALL / 31/01/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106153400001 |
| 2021-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-04-07 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA MARSHALL |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-07 |
delete address UNIT 1 ARROW INDUSTRIAL ESTATE EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QH |
| 2020-07-07 |
insert address UNIT 8 WATCHMOOR TRADE CENTRE WATCHMOOR ROAD CAMBERLEY SURREY ENGLAND GU15 3AJ |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update registered_address |
| 2020-07-06 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFIE SWIFT |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
UNIT 1 ARROW INDUSTRIAL ESTATE
EELMOOR ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7QH |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2019-11-07 |
delete address 60 BAIN AVENUE CAMBERLEY SURREY ENGLAND GU15 2RX |
| 2019-11-07 |
insert address UNIT 1 ARROW INDUSTRIAL ESTATE EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QH |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
60 BAIN AVENUE
CAMBERLEY
SURREY
GU15 2RX
ENGLAND |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-09 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-13 => 2019-11-30 |
| 2018-05-10 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-08-07 |
update registered_address |
| 2017-07-28 |
update statutory_documents CESSATION OF ALFIE JASON SWIFT AS A PSC |
| 2017-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |