| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 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 |
| 2022-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA SURPLESS / 13/04/2022 |
| 2022-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SURPLESS / 13/04/2022 |
| 2022-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ISABELLA SURPLESS / 13/04/2022 |
| 2022-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN SURPLESS / 13/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-02-07 |
delete address ASHMEAD NEWNHAM ROAD NEWNHAM HOOK ENGLAND RG27 9AF |
| 2020-02-07 |
insert address PEMBROKE HOUSE WELLINGTONIA AVENUE CROWTHORNE BERKSHIRE ENGLAND RG45 6AF |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
ASHMEAD NEWNHAM ROAD
NEWNHAM
HOOK
RG27 9AF
ENGLAND |
| 2020-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA SURPLESS / 26/04/2019 |
| 2019-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SURPLESS / 01/04/2019 |
| 2019-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ISABELLA SURPLESS / 26/04/2019 |
| 2019-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN SURPLESS / 01/04/2019 |
| 2019-05-07 |
delete address MILE ASH THEOBALD STREET RADLETT UNITED KINGDOM WD7 7LT |
| 2019-05-07 |
insert address ASHMEAD NEWNHAM ROAD NEWNHAM HOOK ENGLAND RG27 9AF |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
MILE ASH THEOBALD STREET
RADLETT
WD7 7LT
UNITED KINGDOM |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-26 => 2020-01-31 |
| 2019-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |