| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOTTIE ELIZABETH HARTIGAN / 27/05/2022 |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOTTIE ELIZABETH HARTIGAN / 27/05/2022 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2020-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOTTIE ELIZABETH MOFFAT / 11/01/2020 |
| 2020-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LOTTIE ELIZABETH MOFFAT / 11/01/2020 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents CESSATION OF JACK HARTIGAN AS A PSC |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK HARTIGAN |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOTTIE ELIZABETH MOFFAT / 01/03/2016 |
| 2016-02-11 |
delete address 1 CHESHIRE GARDENS CHESSINGTON SURREY KT9 2PR |
| 2016-02-11 |
insert address 34 WEST ROAD CHESSINGTON SURREY KT9 2NR |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
1 CHESHIRE GARDENS
CHESSINGTON
SURREY
KT9 2PR |
| 2016-01-26 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 1 CHESHIRE GARDENS CHESSINGTON SURREY ENGLAND KT9 2PR |
| 2015-03-07 |
insert address 1 CHESHIRE GARDENS CHESSINGTON SURREY KT9 2PR |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-07 |
delete address CRANLEY HOUSE ST. JUDES ROAD ENGLEFIELD GREEN EGHAM SURREY TW20 0DH |
| 2015-02-07 |
insert address 1 CHESHIRE GARDENS CHESSINGTON SURREY ENGLAND KT9 2PR |
| 2015-02-07 |
update reg_address_care_of MRS TAMARA NAUTA => null |
| 2015-02-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MISS LOTTIE ELIZABETH MOFFAT |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JACK HARTIGAN |
| 2015-02-03 |
update statutory_documents 07/01/15 FULL LIST |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA NAUTA |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED JACK HARTIGAN |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
C/O MRS TAMARA NAUTA
CRANLEY HOUSE ST. JUDES ROAD
ENGLEFIELD GREEN
EGHAM
SURREY
TW20 0DH |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MISS LOTTIE ELIZABETH MOFFAT |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA NAUTA |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address CRANLEY HOUSE ST. JUDES ROAD ENGLEFIELD GREEN EGHAM SURREY UNITED KINGDOM TW20 0DH |
| 2014-02-07 |
insert address CRANLEY HOUSE ST. JUDES ROAD ENGLEFIELD GREEN EGHAM SURREY TW20 0DH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-04 |
| 2014-01-07 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-25 |
update account_ref_month 1 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-09 => 2013-09-30 |
| 2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 2013-02-11 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |