| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-02 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 29 => 31 |
| 2021-04-07 |
update account_ref_month 2 => 8 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2021-02-27 |
update statutory_documents PREVEXT FROM 29/02/2020 TO 31/08/2020 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL STEFAN LAMERACK NEWELL / 02/02/2017 |
| 2019-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL STEFAN LAMERACK NEWELL / 20/12/2019 |
| 2019-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEFAN LAMERACK NEWELL / 20/12/2019 |
| 2019-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL STEFAN LAMERACK NEWELL / 20/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-24 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 3 CLAPPERS MEADOW ALFOLD CRANLEIGH SURREY GU6 8HH |
| 2018-10-07 |
insert address UNIT 1, RIDGE FARM HORSHAM ROAD ROWHOOK HORSHAM ENGLAND RH12 3QB |
| 2018-10-07 |
update registered_address |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
3 CLAPPERS MEADOW
ALFOLD
CRANLEIGH
SURREY
GU6 8HH |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEFAN LAMERACK NEWELL / 01/08/2018 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-11 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-24 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-02-10 |
delete address 3 CLAPPERS MEADOW ALFOLD CRANLEIGH SURREY GU6 8HJ |
| 2016-02-10 |
insert address 3 CLAPPERS MEADOW ALFOLD CRANLEIGH SURREY GU6 8HH |
| 2016-02-10 |
update registered_address |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
3 CLAPPERS MEADOW
ALFOLD
CRANLEIGH
SURREY
GU6 8HJ |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 3 CLAPPERS MEADOW ALFOLD CRANLEIGH SURREY ENGLAND GU6 8HJ |
| 2015-03-07 |
insert address 3 CLAPPERS MEADOW ALFOLD CRANLEIGH SURREY GU6 8HJ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-04 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 89 DUNSFOLD PARK CRANLEIGH SURREY GU6 8TB |
| 2014-11-07 |
insert address 3 CLAPPERS MEADOW ALFOLD CRANLEIGH SURREY ENGLAND GU6 8HJ |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
UNIT 89 DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB |
| 2014-03-07 |
delete address UNIT 89 DUNSFOLD PARK CRANLEIGH SURREY ENGLAND GU6 8TB |
| 2014-03-07 |
insert address UNIT 89 DUNSFOLD PARK CRANLEIGH SURREY GU6 8TB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-03 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-02 => 2014-11-30 |
| 2013-09-17 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-21 |
delete address WAGGONERS COTTAGE LOXWOOD ROAD ALFOLD SURREY UNITED KINGDOM GU6 8HG |
| 2013-06-21 |
insert address UNIT 89 DUNSFOLD PARK CRANLEIGH SURREY ENGLAND GU6 8TB |
| 2013-06-21 |
update registered_address |
| 2013-03-08 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEFAN LAMERACK NEWELL / 02/03/2013 |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
WAGGONERS COTTAGE LOXWOOD ROAD
ALFOLD
SURREY
GU6 8HG
UNITED KINGDOM |
| 2012-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |