| Date | Description |
|---|
| 2024-04-07 |
delete address LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE HORSHAM UNITED KINGDOM RH12 4HT |
| 2024-04-07 |
insert address UNIT 4N, ATLANTIC HOUSE, THE LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY ENGLAND GU21 2EP |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN ROBERTS YORK / 17/03/2023 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN ROBERTS YORK / 17/03/2023 |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERTS-YORK / 17/03/2023 |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE
HORSHAM
RH12 4HT
UNITED KINGDOM |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERTS-YORK / 01/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GIADA MAZZOLA / 01/03/2023 |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN ROBERTS YORK / 01/04/2023 |
| 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 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR CHAD JOHN ROBERTS-YORK |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MS GIADA MOZZOLA |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GIADA MOZZOLA / 01/03/2023 |
| 2023-03-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 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 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK FLYNN / 23/12/2021 |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FLYNN |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARK FLYNN / 23/12/2021 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents CESSATION OF MARK O'FLYNN AS A PSC |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK O'FLYNN |
| 2018-11-07 |
delete address 9 STRATHCONA GARDENS STRATHCONA GARDENS KNAPHILL WOKING UNITED KINGDOM GU21 2AY |
| 2018-11-07 |
insert address LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE HORSHAM UNITED KINGDOM RH12 4HT |
| 2018-11-07 |
update account_ref_month 5 => 3 |
| 2018-11-07 |
update accounts_next_due_date 2020-02-24 => 2019-12-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
9 STRATHCONA GARDENS STRATHCONA GARDENS
KNAPHILL
WOKING
GU21 2AY
UNITED KINGDOM |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK O'FLYNN |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK O'FLYNN |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN ROBERTS YORK / 25/10/2018 |
| 2018-10-30 |
update statutory_documents CESSATION OF GALLOP INTERNATIONAL LIMITED AS A PSC |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN ROBERTS YORK |
| 2018-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |