| Date | Description |
|---|
| 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 |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEAR |
| 2023-04-30 |
delete address Hambledon Road, Godalming,
Surrey, GU7 1PJ |
| 2023-04-07 |
delete address HAMBLEDON ROAD GODALMING UNITED KINGDOM GU7 1PJ |
| 2023-04-07 |
insert address GODALMING JUNIOR SCHOOL HALLAM ROAD, MEADROW, GODALMING SURREY ENGLAND GU7 3HW |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-08 |
update statutory_documents ALTER ARTICLES 28/11/2022 |
| 2023-02-08 |
update statutory_documents COMPANY BUSINESS 28/11/2022 |
| 2023-02-08 |
update statutory_documents COMPANY BUSINESS 28/11/2022 |
| 2022-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2022 FROM
HAMBLEDON ROAD GODALMING
GU7 1PJ
UNITED KINGDOM |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON O'CONNOR |
| 2022-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 2022-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DOWNHILL |
| 2022-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERENA ROBERTS |
| 2022-11-06 |
insert address Hallam Road, Godalming,
Surrey, GU7 3HW |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK LEWIS |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA THOMAS |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SMITH |
| 2021-12-02 |
delete source_ip 46.252.205.223 |
| 2021-12-02 |
insert source_ip 160.153.155.224 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHRISTIAN BOSHOFF |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE RACHEL ISHERWOOD |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN TURNER |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE JOYCE |
| 2020-07-12 |
delete email gl..@outlook.com |
| 2020-07-12 |
update person_title Michael Guest: GLP Board Chairman => GLP Board Chairman; Chairman of the GLP Board |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-07 => 2021-12-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK CHARLES LEWIS |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA CATHARINE THOMAS |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE ANN WILCOX |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-06-07 |
insert email gl..@outlook.com |
| 2020-06-07 |
update account_ref_month 12 => 3 |
| 2020-05-05 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR HUGH JONATHAN RAWSON |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANGUS THOMPSON |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE SUSAN WILLMOTT |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE JENNIFER ELLIOTT |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED REVEREND ELIZABETH ANN FRASER |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR RONALD EDWARD DOWNHILL |
| 2020-01-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW CHARLES SMITH |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LAURENCE CATCHPOLE |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WYNNE RAINER |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA JAYNE SIMONSSON |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ANN TURNER |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS SERENA JAYNE ROBERTS |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN HOLLAND |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WARNKE |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES SAMSON |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL STEAR |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JEREMY GUEST |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ANN SMITH |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN ANN HOLLAND |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY EVELYN WARNKE |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ELIZABETH ABBOTT |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE JOYCE |
| 2018-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |