| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-16 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
insert sic_code 74990 - Non-trading company |
| 2023-06-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2023 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 10 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-01-31 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL HOUSE |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BOOTHMAN |
| 2023-02-27 |
update statutory_documents CURREXT FROM 31/10/2022 TO 30/04/2023 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANN BOOTHMAN |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL HOUSE |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-20 => 2022-07-31 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-07-07 |
delete address 21-25 CHURCH STREET WEST WOKING UNITED KINGDOM GU21 6DJ |
| 2020-07-07 |
insert address 1ST FLOOR, TECHNOLOGY HOUSE 48-54 GOLDSWORTH ROAD WOKING ENGLAND GU21 6LE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-20 => 2021-06-20 |
| 2020-07-07 |
update registered_address |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
1ST FLOOR TECHNOLOGY HOUSE GOLDSWORTH ROAD
WOKING
GU21 6LE
ENGLAND |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
21-25 CHURCH STREET WEST
WOKING
GU21 6DJ
UNITED KINGDOM |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 6 => 10 |
| 2020-01-30 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/10/2020 |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120616540001 |
| 2019-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |