Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-09-26 |
update statutory_documents FIRST GAZETTE |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
2022-03-11 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
2020-02-07 |
update account_ref_day 30 => 31 |
2020-02-07 |
update account_ref_month 4 => 10 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-07-31 |
2020-01-31 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 31/10/2019 |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
2019-04-07 |
delete address ELM HOUSE ELM HOUSE TANSHIRE PARK ELSTEAD, GODALMING SURREY ENGLAND GU8 6LB |
2019-04-07 |
insert address C/O CHAMBERLAINS ELM HOUSE, TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD, GODALMING SURREY UNITED KINGDOM GU8 6LB |
2019-04-07 |
update registered_address |
2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
ELM HOUSE ELM HOUSE
TANSHIRE PARK
ELSTEAD, GODALMING
SURREY
GU8 6LB
ENGLAND |
2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date null => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-03 => 2020-01-31 |
2019-02-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-07 |
delete address 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY UNITED KINGDOM GU1 4UX |
2019-01-07 |
insert address ELM HOUSE ELM HOUSE TANSHIRE PARK ELSTEAD, GODALMING SURREY ENGLAND GU8 6LB |
2019-01-07 |
update registered_address |
2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
4 RIVERVIEW WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UX
UNITED KINGDOM |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
2017-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |