| Date | Description |
|---|
| 2024-04-07 |
delete address HONEYGREENBARN SMITHBROOK BARNS CRANLEIGH ENGLAND GU6 8LH |
| 2024-04-07 |
insert address THE DAIRY, TILEHOUSE FARM OFFICES EAST SHALFORD LANE GUILDFORD ENGLAND GU4 8AE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LEIGH JONES / 25/10/2023 |
| 2023-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LEIGH JONES / 27/07/2022 |
| 2023-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SONIA JONES / 19/10/2023 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
HONEYGREENBARN SMITHBROOK BARNS
CRANLEIGH
GU6 8LH
ENGLAND |
| 2023-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA JONES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
delete address WOODSTOCK HOUSE WOODSTOCK HOUSE MOLE STREET OCKLEY ENGLAND RH5 5PB |
| 2022-08-07 |
insert address HONEYGREENBARN SMITHBROOK BARNS CRANLEIGH ENGLAND GU6 8LH |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONES / 20/07/2022 |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGH JONES / 20/07/2022 |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MARGARET JONES / 20/07/2022 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM
WOODSTOCK HOUSE WOODSTOCK HOUSE
MOLE STREET
OCKLEY
RH5 5PB
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2021-02-07 |
insert address WOODSTOCK HOUSE WOODSTOCK HOUSE MOLE STREET OCKLEY ENGLAND RH5 5PB |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONES / 01/01/2021 |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGH JONES / 01/01/2021 |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MARGARET JONES / 01/01/2021 |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID JONES / 01/01/2021 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update account_ref_month 10 => 3 |
| 2019-01-12 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 2019-01-07 |
update statutory_documents CURRSHO FROM 31/10/2019 TO 31/03/2019 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA MARGARET JONES |
| 2017-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |