| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 2, 2ND FLOOR, ASH HOUSE, TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD GODALMING ENGLAND GU8 6LB |
| 2024-04-07 |
insert address ASH HOUSE SUITE 3, FIRST FLOOR SHACKLEFORD ROAD ELSTEAD SURREY UNITED KINGDOM GU8 6LB |
| 2024-04-07 |
update registered_address |
| 2024-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2024 FROM
SUITE 2, 2ND FLOOR, ASH HOUSE, TANSHIRE PARK SHACKLEFORD ROAD
ELSTEAD
GODALMING
GU8 6LB
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN CRAIG BAUER / 17/05/2023 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG BAUER / 17/05/2023 |
| 2023-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR STEVEN CRAIG BAUER / 17/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-07 |
delete address WRECCLESHAM HOUSE WRECCLESHAM ROAD WRECCLESHAM FARNHAM SURREY GU10 4PS |
| 2021-06-07 |
insert address SUITE 2, 2ND FLOOR, ASH HOUSE, TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD GODALMING ENGLAND GU8 6LB |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
WRECCLESHAM HOUSE WRECCLESHAM ROAD
WRECCLESHAM
FARNHAM
SURREY
GU10 4PS |
| 2020-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-03 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN CRAIG BAUER / 28/08/2015 |
| 2015-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR STEVEN CRAIG BAUER / 28/08/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-07 |
delete address WRECCLESHAM HOUSE WRECCLESHAM ROAD WRECCLESHAM FARNHAM SURREY ENGLAND GU10 4PS |
| 2014-10-07 |
insert address WRECCLESHAM HOUSE WRECCLESHAM ROAD WRECCLESHAM FARNHAM SURREY GU10 4PS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-08 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IMMELMAN / 01/08/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-16 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-08-01 |
delete address UNIT 6A ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY GU9 8HT |
| 2013-08-01 |
insert address WRECCLESHAM HOUSE WRECCLESHAM ROAD WRECCLESHAM FARNHAM SURREY ENGLAND GU10 4PS |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
UNIT 6A ABBEY BUSINESS PARK
MONKS WALK
FARNHAM
SURREY
GU9 8HT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7250 - Maintenance office & computing mach |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-25 |
| 2012-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-29 |
update statutory_documents 28/08/12 FULL LIST |
| 2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-09-30 |
update statutory_documents 29/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-09-26 |
update statutory_documents 04/08/11 FULL LIST |
| 2010-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-31 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IMMELMAN / 02/10/2009 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-08-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN BAUER / 04/08/2009 |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
UNIT 1 ABBEY BUSINESS PARK
MONKS WALK
FARNHAM
SURREY
GU9 8HT |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-05-28 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 30/04/2008 |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/02 FROM:
6 PARK LANE
WEMBLEY
MIDDLESEX HA9 7RP |
| 2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |