| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 16 LINKWAY 16 LINKWAY FLEET HAMPSHIRE ENGLAND GU52 7UP |
| 2023-04-07 |
insert address 78A ALTON ROAD FLEET ENGLAND GU51 3HW |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
16 LINKWAY 16 LINKWAY
FLEET
HAMPSHIRE
GU52 7UP
ENGLAND |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
78A ALTON ROAD ALTON ROAD
FLEET
GU51 3HW
ENGLAND |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOSELEY / 11/02/2023 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MOSELEY / 11/02/2023 |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOSELEY / 14/02/2022 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MOSELEY / 14/02/2022 |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MOSELEY / 14/11/2022 |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 6 HURSTMERE HOUSE HURSTMERE CLOSE GRAYSHOTT HINDHEAD ENGLAND GU26 6TT |
| 2022-03-07 |
insert address 16 LINKWAY 16 LINKWAY FLEET HAMPSHIRE ENGLAND GU52 7UP |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
6 HURSTMERE HOUSE HURSTMERE CLOSE
GRAYSHOTT
HINDHEAD
GU26 6TT
ENGLAND |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-10-07 |
delete address 6 HURSTMERE GRAYSHOTT HINDHEAD SURREY UNITED KINGDOM GU26 6TT |
| 2019-10-07 |
insert address 6 HURSTMERE HOUSE HURSTMERE CLOSE GRAYSHOTT HINDHEAD ENGLAND GU26 6TT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2019 FROM
6 HURSTMERE
GRAYSHOTT
HINDHEAD
SURREY
GU26 6TT
UNITED KINGDOM |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-10-07 |
delete address UNIT 9 ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY ENGLAND GU9 8HT |
| 2018-10-07 |
insert address 6 HURSTMERE GRAYSHOTT HINDHEAD SURREY UNITED KINGDOM GU26 6TT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
UNIT 9 ABBEY BUSINESS PARK MONKS WALK
FARNHAM
SURREY
GU9 8HT
ENGLAND |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 7 MERROW COPSE, MERROW GUILDFORD SURREY GU1 2LG |
| 2018-07-07 |
insert address UNIT 9 ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY ENGLAND GU9 8HT |
| 2018-07-07 |
update registered_address |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
7 MERROW COPSE, MERROW
GUILDFORD
SURREY
GU1 2LG |
| 2018-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MOSELEY |
| 2018-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIOBHAN MOSELEY |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN MARY MOSELEY |
| 2015-11-25 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-03 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-27 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-21 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-09-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-04 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-09-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-29 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOSELEY / 29/11/2009 |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON |
| 2009-06-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/07 FROM:
7 MERROW COPSE
MERROW
GUILDFORD
SURREY GU1 1JP |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-09 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/06 FROM:
14 PALM GROVE
GUILDFORD
SURREY GU1 1JP |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 2004-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/04 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT |
| 2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |