| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
delete address RAILWAY HOUSE (MBE) 14 CHERTSEY RD WOKING SURREY ENGLAND GU21 5AH |
| 2023-07-07 |
insert address 13 AQUAHOUSE 7 CHERTSEY RD WOKING SURREY ENGLAND GU215AB |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
RAILWAY HOUSE (MBE) 14 CHERTSEY RD
WOKING
SURREY
GU21 5AH
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
delete address OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON ENGLAND W8 6BD |
| 2021-02-08 |
insert address RAILWAY HOUSE (MBE) 14 CHERTSEY RD WOKING SURREY ENGLAND GU215AH |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-14 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
OFFICE 4 219 KENSINGTON HIGH STREET
KENSINGTON
LONDON
W8 6BD
ENGLAND |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-27 |
update statutory_documents ADOPT ARTICLES 12/08/2019 |
| 2020-08-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2019 |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH CHARLES SWEENEY |
| 2020-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CHARLES SWEENEY |
| 2020-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CHARLES SWEENEY |
| 2020-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOUGLAS JOHN GARDINER / 13/08/2019 |
| 2020-08-05 |
update statutory_documents CESSATION OF JOSEPH CHARLES SWEENEY AS A PSC |
| 2020-08-05 |
update statutory_documents 12/08/19 STATEMENT OF CAPITAL GBP 366 |
| 2020-08-05 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 429 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-14 => 2020-12-14 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2018-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |