| Date | Description |
|---|
| 2024-04-07 |
delete address 1 GILES TRAVERS CLOSE EGHAM ENGLAND TW20 8UQ |
| 2024-04-07 |
insert address UNIT 1A, STROUDE FARM STROUDE ROAD VIRGINIA WATER ENGLAND GU25 4BY |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-04-07 |
update registered_address |
| 2024-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2024 FROM
1 GILES TRAVERS CLOSE
EGHAM
TW20 8UQ
ENGLAND |
| 2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY WALKER |
| 2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BYRNE |
| 2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY WALKER |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
| 2023-10-10 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
delete address 2A BEECHMONT AVENUE VIRGINIA WATER SURREY ENGLAND GU25 4EY |
| 2023-09-07 |
insert address 1 GILES TRAVERS CLOSE EGHAM ENGLAND TW20 8UQ |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
2A BEECHMONT AVENUE
VIRGINIA WATER
SURREY
GU25 4EY
ENGLAND |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2023-01-24 |
update statutory_documents 22/01/23 STATEMENT OF CAPITAL GBP 1836 |
| 2023-01-24 |
update statutory_documents 22/10/22 STATEMENT OF CAPITAL GBP 1628 |
| 2023-01-24 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 1830 |
| 2023-01-24 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 1620 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALKER / 04/08/2022 |
| 2022-04-06 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 1088 |
| 2022-04-06 |
update statutory_documents 31/07/21 STATEMENT OF CAPITAL GBP 1176 |
| 2022-03-07 |
delete address HYDE HOUSE 19 STATION ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2AL |
| 2022-03-07 |
insert address 2A BEECHMONT AVENUE VIRGINIA WATER SURREY ENGLAND GU25 4EY |
| 2022-03-07 |
update account_ref_month 8 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents PREVEXT FROM 31/08/2021 TO 31/12/2021 |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
2A BEECHMONT AVENUE
VIRGINIA WATER
GU25 4EY
ENGLAND |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
HYDE HOUSE 19 STATION ROAD
ADDLESTONE
SURREY
KT15 2AL
UNITED KINGDOM |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-06 => 2022-05-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALKER / 14/10/2019 |
| 2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WALKER / 14/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WALKER |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY ANTOINETTE BYRNE |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID WALKER |
| 2019-10-10 |
update statutory_documents CESSATION OF KELLY WALKER AS A PSC |
| 2019-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |