| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES |
| 2024-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA BURN |
| 2024-04-22 |
update statutory_documents CESSATION OF JANE VALERIE PEARCE AS A PSC |
| 2024-04-22 |
update statutory_documents 01/04/24 STATEMENT OF CAPITAL GBP 100 |
| 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 |
| 2023-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-05 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 31/03/2022 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-04 |
update statutory_documents SECRETARY APPOINTED MR DAVID NEIL SAVAGE |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-10-07 |
delete address 4 SAXTON, RAILTON ROAD, PARKLANDS, GUILDFORD 4 SAXTON, RAILTON ROAD PARKLANDS GUILDFORD SURREY UNITED KINGDOM GU2 9JX |
| 2021-10-07 |
insert address 57 SANDRINGHAM WAY FRIMLEY CAMBERLEY ENGLAND GU16 9YF |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-23 => 2022-06-30 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-07 |
update registered_address |
| 2021-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
4 SAXTON, RAILTON ROAD, PARKLANDS, GUILDFORD 4 SAXTON, RAILTON ROAD
PARKLANDS
GUILDFORD
SURREY
GU2 9JX
UNITED KINGDOM |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2020-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2019-11-07 |
delete address 31 FAIRBORNE WAY CARDWELLS KEEP GUILDFORD ENGLAND GU2 9GB |
| 2019-11-07 |
insert address 4 SAXTON, RAILTON ROAD, PARKLANDS, GUILDFORD 4 SAXTON, RAILTON ROAD PARKLANDS GUILDFORD SURREY UNITED KINGDOM GU2 9JX |
| 2019-11-07 |
update registered_address |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
31 FAIRBORNE WAY
CARDWELLS KEEP
GUILDFORD
GU2 9GB
ENGLAND |
| 2019-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |