| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAEWYN ANN GREER / 21/07/2023 |
| 2023-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RAEWYN ANN GREER / 21/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAEWYN ANN GREER / 28/07/2022 |
| 2022-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RAEWYN ANN GREER / 28/07/2022 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-07 |
delete address 64 ALPHINGTON AVENUE FRIMLEY SURREY UNITED KINGDOM GU16 8LR |
| 2021-09-07 |
insert address 5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY HAMPSHIRE UNITED KINGDOM RG27 8XU |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
64 ALPHINGTON AVENUE
FRIMLEY
SURREY
GU16 8LR
UNITED KINGDOM |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAEWYN ANN GREER / 10/08/2021 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RAEWYN ANN GREER / 10/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-08-07 |
delete address 64 ALPHINGTON AVENUE FRIMLEY CAMBERLEY SURREY GU16 8LR |
| 2016-08-07 |
insert address 64 ALPHINGTON AVENUE FRIMLEY SURREY UNITED KINGDOM GU16 8LR |
| 2016-08-07 |
update registered_address |
| 2016-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
5 TAPLINS COURT TAPLINS FARM LANE
HARTLEY WINTNEY
RG27 8XU
UNITED KINGDOM |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
64 ALPHINGTON AVENUE
FRIMLEY
CAMBERLEY
SURREY
GU16 8LR |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-04 |
update statutory_documents 27/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 64 ALPHINGTON AVENUE FRIMLEY CAMBERLEY SURREY ENGLAND GU16 8LR |
| 2014-10-07 |
insert address 64 ALPHINGTON AVENUE FRIMLEY CAMBERLEY SURREY GU16 8LR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-11 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAEWYN GREER / 20/01/2012 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-08-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2013-08-29 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address 11 WILLOW BANK HAM RICHMOND UK TW10 7QY |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address 64 ALPHINGTON AVENUE FRIMLEY CAMBERLEY SURREY ENGLAND GU16 8LR |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-09-24 |
| 2013-01-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2012-08-28 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2012 FROM
11 WILLOW BANK
HAM
RICHMOND
TW10 7QY
UK |
| 2012-08-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAEWYN GREER / 24/08/2012 |
| 2012-08-20 |
update statutory_documents 29/07/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-03-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 29/07/10 FULL LIST |
| 2009-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |