| Date | Description |
|---|
| 2024-04-07 |
delete address FARLEY & PARTNERS 12TH FLOOR, THE BROADGATE TOWER 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2024-04-07 |
insert address FARLEY & PARTNERS 7 ARCHDALE PLACE LONDON UNITED KINGDOM KT3 3RW |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
delete address 13 VIRGINIA BEECHES CALLOW HILL VIRGINIA WATER SURREY ENGLAND GU25 4LT |
| 2023-07-07 |
insert address FARLEY & PARTNERS 12TH FLOOR, THE BROADGATE TOWER 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2023-07-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
13 VIRGINIA BEECHES
CALLOW HILL
VIRGINIA WATER
SURREY
GU25 4LT
ENGLAND |
| 2022-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-08 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-02-08 |
delete address 2 MEADOW WAY WEST END WOKING SURREY UNITED KINGDOM GU24 9JD |
| 2021-02-08 |
insert address 13 VIRGINIA BEECHES CALLOW HILL VIRGINIA WATER SURREY ENGLAND GU25 4LT |
| 2021-02-08 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-05-31 => 2022-05-31 |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-08 |
update registered_address |
| 2020-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-21 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-12-21 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
2 MEADOW WAY
WEST END
WOKING
SURREY
GU24 9JD
UNITED KINGDOM |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2020-03-31 |
update statutory_documents COMPANY RESTORED ON 31/03/2020 |
| 2020-01-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-16 => 2020-05-31 |
| 2019-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2017-09-06 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |