| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-11-23 |
insert address 17 Hendon Grove Epsom, Surrey KT19 7LH |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-18 |
delete source_ip 160.153.16.24 |
| 2021-09-18 |
insert source_ip 92.205.12.225 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-29 |
delete source_ip 92.204.69.81 |
| 2021-01-29 |
insert source_ip 160.153.16.24 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUSEY |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-15 |
delete source_ip 160.153.16.44 |
| 2020-10-15 |
insert source_ip 92.204.69.81 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN LE MAISTRE |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address 17 RICHMOND CRESCENT EPSOM SURREY UNITED KINGDOM KT19 8JA |
| 2019-09-07 |
insert address 17 HENDON GROVE EPSOM ENGLAND KT19 7LH |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT MCKECHNIE / 30/08/2019 |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
17 RICHMOND CRESCENT
EPSOM
SURREY
KT19 8JA
UNITED KINGDOM |
| 2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK ROBERT MCKECHNIE / 20/08/2019 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
delete address 10 LADY HAREWOOD WAY EPSOM SURREY ENGLAND KT19 7LE |
| 2017-11-07 |
insert address 17 RICHMOND CRESCENT EPSOM SURREY UNITED KINGDOM KT19 8JA |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-11-07 |
update registered_address |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
10 LADY HAREWOOD WAY
EPSOM
SURREY
KT19 7LE
ENGLAND |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
17 17 RICHMOND CRESCENT
EPSOM
SURREY
KT19 8JA
UNITED KINGDOM |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
17 17 RICHMOND CRESCENT
EPSOM
SURREY
KT19 8JA
UNITED KINGDOM |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-12-20 |
delete address 60 GRESHAM STREET LONDON EC2V 7BB |
| 2016-12-20 |
insert address 10 LADY HAREWOOD WAY EPSOM SURREY ENGLAND KT19 7LE |
| 2016-12-20 |
update registered_address |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
60 GRESHAM STREET
LONDON
EC2V 7BB |
| 2016-08-17 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 10000 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-24 => 2017-09-30 |
| 2016-07-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ERIC DASHFIELD PUSEY |
| 2016-01-20 |
update statutory_documents OFFICER APPOINTED 14/12/2015 |
| 2016-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-04 |
update statutory_documents 14/12/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-12-08 |
delete address 60 GRESHAM STREET LONDON ENGLAND EC2V 7BB |
| 2015-12-08 |
insert address 60 GRESHAM STREET LONDON EC2V 7BB |
| 2015-12-08 |
insert sic_code 70221 - Financial management |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-10-24 |
| 2015-12-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-30 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-11-08 |
update account_ref_month 10 => 12 |
| 2015-10-19 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JOHN LE MAISTRE |
| 2014-12-07 |
delete address 10 LADY HAREWOOD WAY EPSOM SURREY UNITED KINGDOM KT19 7LE |
| 2014-12-07 |
insert address 60 GRESHAM STREET LONDON ENGLAND EC2V 7BB |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
10 LADY HAREWOOD WAY
EPSOM
SURREY
KT19 7LE
UNITED KINGDOM |
| 2014-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |