| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-06-26 |
delete source_ip 95.142.152.194 |
| 2022-06-26 |
insert source_ip 92.205.10.94 |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-04 |
update statutory_documents SECRETARY APPOINTED MRS SAMIRA DE RIJK-ALI |
| 2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIRA DE RIJK-ALI |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMIRA DE RIJK-ALI |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_month 1 => 7 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-08-17 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMIRA DE RIJK-ALI / 26/01/2018 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 19 REMBRANDT WAY WALTON-ON-THAMES SURREY ENGLAND KT12 3SH |
| 2016-10-07 |
insert address 9 BRIDGE STREET WALTON-ON-THAMES ENGLAND KT12 1AE |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
19 REMBRANDT WAY
WALTON-ON-THAMES
SURREY
KT12 3SH
ENGLAND |
| 2016-06-08 |
delete address 12 STONEBANKS WALTON-ON-THAMES SURREY KT12 2QE |
| 2016-06-08 |
insert address 19 REMBRANDT WAY WALTON-ON-THAMES SURREY ENGLAND KT12 3SH |
| 2016-06-08 |
update registered_address |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
12 STONEBANKS
WALTON-ON-THAMES
SURREY
KT12 2QE |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-29 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-09-08 |
delete address FLAT 4, DREWITS COURT 29-31 BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AF |
| 2015-09-08 |
insert address 12 STONEBANKS WALTON-ON-THAMES SURREY KT12 2QE |
| 2015-09-08 |
update registered_address |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-10 => 2016-10-31 |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
FLAT 4, DREWITS COURT 29-31 BRIDGE STREET
WALTON-ON-THAMES
SURREY
KT12 1AF |
| 2015-08-04 |
update statutory_documents 11/01/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-07-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address FLAT 4 DREWITSS COURT 29-31 BRIDGE STREET WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1AF |
| 2015-03-07 |
insert address FLAT 4, DREWITS COURT 29-31 BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AF |
| 2015-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
FLAT 4 DREWITSS COURT
29-31 BRIDGE STREET
WALTON-ON-THAMES
SURREY
KT12 1AF
UNITED KINGDOM |
| 2015-02-02 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS SAMIRA DE RIJK-ALI |
| 2014-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |