| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-08 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-06-07 |
insert sic_code 77291 - Renting and leasing of media entertainment equipment |
| 2020-06-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-07 |
delete address UNIT 14, NONSUCH INDUSTRIAL ESTATE KILN LANE EPSOM SURREY ENGLAND KT17 1DH |
| 2019-05-07 |
insert address UNIT 34 BOOKHAM INDUSTRIAL ESTATE BOOKHAM LEATHERHEAD ENGLAND KT23 3EU |
| 2019-05-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
UNIT 14, NONSUCH INDUSTRIAL ESTATE KILN LANE
EPSOM
SURREY
KT17 1DH
ENGLAND |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-06-07 |
delete address ASHCOMBE HOUSE, 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 2016-06-07 |
insert address UNIT 14, NONSUCH INDUSTRIAL ESTATE KILN LANE EPSOM SURREY ENGLAND KT17 1DH |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update registered_address |
| 2016-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
ASHCOMBE HOUSE, 5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-10-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-09-02 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE STEPHENSON |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-13 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-09-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-30 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-08-27 |
update statutory_documents FIRST GAZETTE |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2012-08-02 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID HAYNES / 27/07/2011 |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE STEPHENSON / 27/07/2011 |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE HAYNES / 27/07/2011 |
| 2011-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID HAYNES / 08/10/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE HAYNES / 25/07/2010 |
| 2010-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA JANE HAYNES / 25/07/2010 |
| 2010-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
ASHCOMBE HOUSE
5 THE CRESCENT
LEATHERHEAD
SURREY KT22 8LQ |
| 2007-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/07 FROM:
115 KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7SU |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/03 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |