Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBINSON / 01/05/2020 |
2020-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROBINSON / 01/05/2020 |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBINSON / 01/05/2020 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICK ROBINSON / 10/09/2019 |
2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK ROBINSON / 10/09/2019 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-10-06 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 200 |
2017-10-06 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 200 |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-08 |
2016-06-02 |
update statutory_documents 11/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK ROBINSON / 18/11/2015 |
2015-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICK ROBINSON / 18/11/2015 |
2015-11-08 |
delete address 286A HIGH STREET DORKING SURREY RH4 1QT |
2015-11-08 |
insert address OLD GUN COURT NORTH STREET DORKING SURREY UNITED KINGDOM RH4 1DE |
2015-11-08 |
update registered_address |
2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
286A HIGH STREET
DORKING
SURREY
RH4 1QT |
2015-08-10 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-08-10 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-07-24 |
update statutory_documents 11/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update account_ref_month 11 => 6 |
2014-12-07 |
update accounts_next_due_date 2015-08-31 => 2015-03-31 |
2014-11-19 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 30/06/2014 |
2014-09-07 |
delete address 286A HIGH STREET DORKING SURREY UNITED KINGDOM RH4 1QT |
2014-09-07 |
insert address 286A HIGH STREET DORKING SURREY RH4 1QT |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-09-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-08-04 |
update statutory_documents 11/05/14 FULL LIST |
2014-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICK ROBINSON / 01/04/2014 |
2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK ROBINSON / 01/04/2014 |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-06 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-09-06 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-08-02 |
update statutory_documents 11/05/13 FULL LIST |
2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
2013-06-22 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-09-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-08-13 |
update statutory_documents 11/05/12 FULL LIST |
2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK ROBINSON / 31/03/2012 |
2012-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICK ROBINSON / 31/03/2012 |
2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-07-27 |
update statutory_documents 11/05/11 FULL LIST |
2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK ROBINSON / 20/01/2011 |
2011-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICK ROBINSON / 20/01/2011 |
2011-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
147A HOLLAND ROAD
LONDON
W14 8AS |
2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK ROBINSON / 14/01/2011 |
2010-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
2010-08-23 |
update statutory_documents 11/05/10 FULL LIST |
2010-08-17 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 30/11/2009 |
2009-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |