| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MISS CARA LOUISE JEFFREY |
| 2023-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUR |
| 2023-11-10 |
update statutory_documents CESSATION OF KAREN SHIRLAW AS A PSC |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SHIRLAW |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-12-01 |
delete career_pages_linkeddomain goo.gl |
| 2022-12-01 |
delete index_pages_linkeddomain goo.gl |
| 2022-12-01 |
delete product_pages_linkeddomain goo.gl |
| 2022-12-01 |
delete source_ip 92.205.3.60 |
| 2022-12-01 |
delete terms_pages_linkeddomain goo.gl |
| 2022-12-01 |
insert source_ip 35.214.26.14 |
| 2022-11-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN SHIRLAW / 10/01/2022 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KAREN SHIRLAW / 10/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-10-02 |
delete source_ip 160.153.18.102 |
| 2021-10-02 |
insert source_ip 92.205.3.60 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-11-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-28 |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-27 |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN SHIRLAW / 01/12/2017 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KAREN SHIRLAW / 01/12/2017 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-29 |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-07-22 |
update website_status FlippedRobots => OK |
| 2018-07-11 |
update website_status OK => FlippedRobots |
| 2018-04-14 |
delete career_pages_linkeddomain twitter.com |
| 2018-04-14 |
delete index_pages_linkeddomain twitter.com |
| 2018-04-14 |
delete product_pages_linkeddomain twitter.com |
| 2018-04-14 |
delete terms_pages_linkeddomain twitter.com |
| 2018-04-14 |
insert career_pages_linkeddomain goo.gl |
| 2018-04-14 |
insert index_pages_linkeddomain goo.gl |
| 2018-04-14 |
insert product_pages_linkeddomain goo.gl |
| 2018-04-14 |
insert terms_pages_linkeddomain goo.gl |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERNER ERASMUS |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-26 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-26 |
| 2016-09-26 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-07 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 THE MALL
SURBITON
SURREY
KT6 4EQ
ENGLAND |
| 2016-02-29 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN SHIRLAW |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR WERNER DANIEL ELARDUS ERASMUS |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA KOCH |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KOCH |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SUMMONS |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER KOCH |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-08-03 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-08-31 => 2016-02-08 |
| 2015-01-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SAIL BUSINESS SOLUTIONS LTD
GOLDEN CROSS HOUSE 8 DUNCANNON STREET
LONDON
WC2N 4JF
UNITED KINGDOM |
| 2015-01-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2015-01-12 |
update statutory_documents 11/01/15 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA KOCH / 11/01/2015 |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM KOCH / 11/01/2015 |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SUMMONS / 11/01/2015 |
| 2014-09-07 |
delete address 13A NUTLEY LANE REIGATE SURREY ENGLAND RH2 9HP |
| 2014-09-07 |
insert address 13A NUTLEY LANE REIGATE SURREY RH2 9HP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-19 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-04-07 |
delete address POPPINS SPRING WOODS VIRGINIA WATER SURREY ENGLAND GU25 4PW |
| 2014-04-07 |
insert address 13A NUTLEY LANE REIGATE SURREY ENGLAND RH2 9HP |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
delete address 16 THE MALL SURBITON SURREY UNITED KINGDOM KT6 4EQ |
| 2014-03-07 |
insert address POPPINS SPRING WOODS VIRGINIA WATER SURREY ENGLAND GU25 4PW |
| 2014-03-07 |
update registered_address |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
POPPINS SPRING WOODS
VIRGINIA WATER
SURREY
GU25 4PW
ENGLAND |
| 2014-03-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
16 THE MALL
SURBITON
SURREY
KT6 4EQ
UNITED KINGDOM |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-16 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9302 - Hairdressing & other beauty treatment |
| 2013-06-22 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-09-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-09-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA KOCH / 06/09/2012 |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM KOCH / 06/09/2012 |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SUMMONS / 06/09/2012 |
| 2012-07-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA KOCH |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY JACKSON |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM KOCH / 01/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SUMMONS / 01/08/2010 |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
FINCH HOUSE
28-30 WOLVERHAMPTON STREET
DUDLEY
WEST MIDLANDS
DY1 1DB |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER KOCH / 23/02/2009 |
| 2009-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JACKSON / 23/02/2009 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN SUMMONS |
| 2008-04-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROGER GRAHAM KOCH |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED HENRY NICHOLAS SHAW JACKSON |
| 2008-03-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 |
| 2008-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |