| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-06 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-05-07 |
delete address AUSTEN HOUSE SPACES STATION VIEW GUILDFORD ENGLAND GU1 4AR |
| 2020-05-07 |
insert address 42 STATION ROAD GOMSHALL GUILDFORD ENGLAND GU5 9LD |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
AUSTEN HOUSE SPACES
STATION VIEW
GUILDFORD
GU1 4AR
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-07-07 |
delete address 42 STATION ROAD GOMSHALL GUILDFORD UNITED KINGDOM GU5 9LD |
| 2019-07-07 |
insert address AUSTEN HOUSE SPACES STATION VIEW GUILDFORD ENGLAND GU1 4AR |
| 2019-07-07 |
update registered_address |
| 2019-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2019 FROM
AUSTEN HOUSE KAGENOVA, SPACES
STATION VIEW
GUILDFORD
GU1 4AR
ENGLAND |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
42 STATION ROAD
GOMSHALL
GUILDFORD
GU5 9LD
UNITED KINGDOM |
| 2019-06-05 |
update statutory_documents SUB-DIVISION
21/02/19 |
| 2019-06-04 |
update statutory_documents ADOPT ARTICLES 21/02/2019 |
| 2019-06-04 |
update statutory_documents 10/04/19 STATEMENT OF CAPITAL GBP 237624686 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-03 => 2020-07-31 |
| 2019-01-10 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-11-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-11-28 |
update statutory_documents CESSATION OF CHRISTOPHER WALLIS AS A PSC |
| 2018-11-28 |
update statutory_documents 26/11/18 STATEMENT OF CAPITAL GBP 12 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WALLIS |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JASON DOUGLAS MCEWEN / 02/10/2018 |
| 2018-10-08 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 10 |
| 2017-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |