| Date | Description |
|---|
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address FLAT 14 OAKHURST COURT 4 HAYES LANE KENLEY SURREY UNITED KINGDOM CR8 5GZ |
| 2023-04-07 |
insert address SUITE 7 PHOENIX HOUSE, REDHILL AERODROME KINGS MILL LANE REDHILL SURREY ENGLAND |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
FLAT 14 OAKHURST COURT
4 HAYES LANE
KENLEY
SURREY
CR8 5GZ
UNITED KINGDOM |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
SUITE 7 PHOENIX HOUSE, REDHILL AERODROME
KINGS MILL LANE
REDHILL
SURREY
ENGLAND |
| 2022-12-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA BURDEN |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCAS PARRY |
| 2022-04-07 |
delete address 4 FLAT 4 OAKHURST COURT 4 HAYES LANE KENLEY ENGLAND CR8 5GZ |
| 2022-04-07 |
insert address FLAT 14 OAKHURST COURT 4 HAYES LANE KENLEY SURREY UNITED KINGDOM CR8 5GZ |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
4 FLAT 4 OAKHURST COURT
4 HAYES LANE
KENLEY
CR8 5GZ
ENGLAND |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MS SARA PAULINE BURDEN |
| 2022-03-10 |
update statutory_documents SECRETARY APPOINTED MS SARA PAULINE BURDEN |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARRY |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCAS PARRY |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED DR LUKE JOSEPH FELTON |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANE ARKOULIS |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH AFORO PARRY |
| 2021-03-08 |
update statutory_documents SECRETARY APPOINTED MR LUCAS NOW NKENSEN PARRY |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-07 |
delete address 16 SOUTH END CROYDON SURREY CR0 1DN |
| 2021-02-07 |
insert address 4 FLAT 4 OAKHURST COURT 4 HAYES LANE KENLEY ENGLAND CR8 5GZ |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2021 FROM
16 SOUTH END
CROYDON
SURREY
CR0 1DN |
| 2021-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NELLEMOSE |
| 2021-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVERILLO COMPANY SERVICES LIMITED |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR LUCAS KOW NKENSEN PARRY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-19 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-22 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-24 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COOLE |
| 2012-07-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-12-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-16 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS COOLE / 16/03/2010 |
| 2010-03-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVERILLO COMPANY SERVICES LIMITED / 16/03/2010 |
| 2009-05-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/06 FROM:
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
SURREY CR0 1SQ |
| 2006-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |