| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address UNIT 7F GODALMING BUINESS CENTRE (SIZA HOLDINGS) WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 2023-10-07 |
insert address 452 MANCHESTER ROAD STOCKPORT ENGLAND SK4 5DL |
| 2023-10-07 |
update registered_address |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
UNIT 7F GODALMING BUINESS CENTRE (SIZA HOLDINGS) WOOLSACK WAY
GODALMING
SURREY
GU7 1XW |
| 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 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update statutory_documents FIRST GAZETTE |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address STATION HOUSE, CONNAUGHT ROAD BROOKWOOD WOKING SURREY UNITED KINGDOM GU24 0ER |
| 2021-06-07 |
insert address UNIT 7F GODALMING BUINESS CENTRE (SIZA HOLDINGS) WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2021 FROM
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD
WOKING
SURREY
GU24 0ER
UNITED KINGDOM |
| 2021-04-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2021-02-19 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100661,PR100843 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109449320002 |
| 2020-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109449320001 |
| 2020-10-28 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100843,PR100661 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 9 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PECKHAM |
| 2020-03-18 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 2020-03-06 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-04 => 2020-06-30 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-02-05 |
update statutory_documents ALTER ARTICLES 23/11/2017 |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109449320001 |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MICHAEL PECKHAM |
| 2017-11-15 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 550 |
| 2017-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |