| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAMSON |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-15 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-08-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-15 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ABRAMSON |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WATTS |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 2018-03-07 |
update account_ref_month 9 => 11 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2018-08-31 |
| 2018-01-10 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 30/11/2017 |
| 2017-12-20 |
update statutory_documents ADOPT ARTICLES 30/11/2017 |
| 2017-12-14 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 248000 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAULINE HILI / 15/12/2016 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOCTOR PAULINE HILI / 15/12/2016 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOORE |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_charges 1 => 2 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077839660002 |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN WILLIAM MOORE |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-12-08 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-11-05 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAULINE HILI / 04/11/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER WATTS / 04/11/2015 |
| 2015-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER WATTS / 04/11/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-12-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-11-05 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077839660001 |
| 2013-12-07 |
delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1LQ |
| 2013-12-07 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-12-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-11-27 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-22 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 20420 - Manufacture of perfumes and toilet preparations |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 22/09/12 FULL LIST |
| 2011-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |