| Date | Description |
|---|
| 2025-01-05 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL CLAIRE LOVETT OWEN |
| 2024-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/24, NO UPDATES |
| 2024-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA THOMAS |
| 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 |
| 2024-01-19 |
update statutory_documents DIRECTOR APPOINTED MS LORNA JEAN THOMAS |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
| 2023-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MS LISA VICTORIA KHWAJA |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAURENCE MOSS |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA DAVIES-COOKE |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA DAVIES-COOKE |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE JOY ELMER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL AINSWORTH |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CUNDY |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WRATTEN |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FULTON |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD HILL SMITH |
| 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 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PAUL ANTHONY MOBBS |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE CUNDY |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANDREWS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-02 |
update statutory_documents ADOPT ARTICLES 19/06/2019 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. JILL AINSWORTH / 05/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE EMMA WRATTEN |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GEDDES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANIS LINDA FLETCHER |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE TAYLOR |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BUDGE |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GEDDES |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-14 |
update statutory_documents 11/12/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-15 |
update statutory_documents 11/12/14 NO MEMBER LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-11 |
update statutory_documents ALTER ARTICLES 03/06/2014 |
| 2014-01-07 |
delete address CLAYGATE CENTRE ELM ROAD CLAYGATE ESHER SURREY UNITED KINGDOM KT10 0EH |
| 2014-01-07 |
insert address CLAYGATE CENTRE ELM ROAD CLAYGATE ESHER SURREY KT10 0EH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-11 |
update statutory_documents 11/12/13 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE JANINE TAYLOR |
| 2012-12-12 |
update statutory_documents 11/12/12 NO MEMBER LIST |
| 2012-08-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY GULATI |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
CIVIC CENTRE HIGH STREET
ESHER
SURREY
KT10 9SD |
| 2011-12-21 |
update statutory_documents 11/12/11 NO MEMBER LIST |
| 2011-10-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY GULATI |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RYE |
| 2010-12-14 |
update statutory_documents 11/12/10 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WASMER |
| 2010-03-23 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2009-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |