| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DOUGLAS / 12/04/2021 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DOUGLASS / 15/10/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update account_ref_day 30 => 31 |
| 2020-04-14 |
update statutory_documents PREVEXT FROM 30/12/2019 TO 31/12/2019 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-09-17 |
update founded_year 2015 => null |
| 2019-08-17 |
update founded_year null => 2015 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-27 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DOUGLAS / 20/03/2016 |
| 2015-10-07 |
delete address CEDAR HOUSE CEDAR LANE FRIMLEY CAMBERLEY SURREY GU16 7HZ |
| 2015-10-07 |
insert address 377-399 LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3HL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
CEDAR HOUSE CEDAR LANE
FRIMLEY
CAMBERLEY
SURREY
GU16 7HZ |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-10 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address CEDAR HOUSE CEDAR LANE FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7HZ |
| 2014-05-07 |
insert address CEDAR HOUSE CEDAR LANE FRIMLEY CAMBERLEY SURREY GU16 7HZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-09 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DOUGLAS / 22/03/2011 |
| 2014-04-07 |
delete address 169A ASH HILL ROAD ASH ALDERSHOT HAMPSHIRE UNITED KINGDOM GU12 5DW |
| 2014-04-07 |
insert address CEDAR HOUSE CEDAR LANE FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7HZ |
| 2014-04-07 |
update registered_address |
| 2014-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
169A ASH HILL ROAD
ASH
ALDERSHOT
HAMPSHIRE
GU12 5DW
UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-08-01 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-26 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DOUGLAS / 26/07/2013 |
| 2013-07-23 |
update statutory_documents FIRST GAZETTE |
| 2013-06-23 |
update account_ref_month 3 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-22 => 2013-01-06 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-06 => 2013-09-30 |
| 2012-11-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-06 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-05-11 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-04-04 |
update statutory_documents 22/03/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DOUGLASS |
| 2011-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |