Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-11-06 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-10-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-12-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR BARRY VEAL |
2021-09-07 |
delete address WINTER HILL 33 THE AVENUE HASLEMERE SURREY UNITED KINGDOM GU27 1JT |
2021-09-07 |
insert address MILL HOUSE LIPHOOK ROAD HASLEMERE UNITED KINGDOM GU27 3QE |
2021-09-07 |
update registered_address |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
WINTER HILL 33 THE AVENUE
HASLEMERE
SURREY
GU27 1JT
UNITED KINGDOM |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-18 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-07 |
delete sic_code 69102 - Solicitors |
2019-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
2018-12-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-12-06 |
update accounts_last_madeup_date null => 2018-09-30 |
2018-12-06 |
update accounts_next_due_date 2019-06-01 => 2020-06-30 |
2018-11-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
2017-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |