| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-23 |
delete address 2 The Drive Wallington,Surrey, SM6 9LX |
| 2023-08-27 |
insert address 9 East Grinstead Road
Lingfield
RH7 6EP |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-04-07 |
delete address 2 THE DRIVE WALLINGTON SURREY ENGLAND SM6 9LX |
| 2023-04-07 |
insert address 9 EAST GRINSTEAD ROAD LINGFIELD SURREY ENGLAND RH7 6EP |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS HART / 02/12/2022 |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS HART / 31/10/2022 |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS HART / 02/12/2022 |
| 2022-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2022 FROM
2 THE DRIVE WALLINGTON
SURREY
SM6 9LX
ENGLAND |
| 2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS HART / 31/10/2022 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
delete source_ip 77.104.133.153 |
| 2020-07-20 |
insert source_ip 35.214.82.39 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address 9 BENHAM CLOSE COULSDON SURREY UNITED KINGDOM CR5 1JB |
| 2019-07-08 |
insert address 2 THE DRIVE WALLINGTON SURREY ENGLAND SM6 9LX |
| 2019-07-08 |
update registered_address |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
9 BENHAM CLOSE
COULSDON
SURREY
CR5 1JB
UNITED KINGDOM |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS HART / 05/04/2019 |
| 2019-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS HART / 05/04/2019 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-06 |
insert address 2 The Drive
Wallington
Surrey, SM6 9LX |
| 2019-03-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-25 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DOUGLAS HART |
| 2017-03-24 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-24 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-24 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-24 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-24 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |