| Date | Description |
|---|
| 2024-04-08 |
delete address 74 MYTCHETT ROAD MYTCHETT CAMBERLEY ENGLAND GU16 6EZ |
| 2024-04-08 |
insert address WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7LP |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-08 |
update registered_address |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2024-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2024 FROM
74 MYTCHETT ROAD
MYTCHETT
CAMBERLEY
GU16 6EZ
ENGLAND |
| 2024-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2024 FROM
WESTMEAD HOUSE WESTMEAD HOUSE
WESTMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7LP
UNITED KINGDOM |
| 2023-11-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BROOM |
| 2023-07-07 |
delete address 36 COLEFORD BRIDGE ROAD MYTCHETT CAMBERLEY UNITED KINGDOM GU16 6DZ |
| 2023-07-07 |
insert address 74 MYTCHETT ROAD MYTCHETT CAMBERLEY ENGLAND GU16 6EZ |
| 2023-07-07 |
update registered_address |
| 2023-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2023 FROM
36 COLEFORD BRIDGE ROAD
MYTCHETT
CAMBERLEY
GU16 6DZ
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-30 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents SECRETARY APPOINTED MR CHRISTIAN BROOM |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH VICTORIA BROOM |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-10-25 => 2021-10-31 |
| 2020-08-14 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-24 |
update statutory_documents FIRST GAZETTE |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |