| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 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 |
| 2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents ALTER ARTICLES 15/09/2022 |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA GILL |
| 2022-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-18 => 2023-05-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA GILL / 19/10/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/07/2021 |
| 2021-07-07 |
update statutory_documents CESSATION OF PATRICIA ALLANAH KEELING AS A PSC |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA KEELING |
| 2021-02-07 |
delete address HOLLY HOUSE ROSE HILL DORKING SURREY UNITED KINGDOM RH4 2EQ |
| 2021-02-07 |
insert address 54 ORCHARD CLOSE FETCHAM LEATHERHEAD ENGLAND KT22 9JB |
| 2021-02-07 |
update registered_address |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
HOLLY HOUSE ROSE HILL
DORKING
SURREY
RH4 2EQ
UNITED KINGDOM |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES TOZER |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DORMAND ATKINSON |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARGARET RAWLINSON |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS EDNA JULIA VAN HAEFTEN |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER SUSAN ELWIN |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA GILL |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET HODGSON |
| 2021-01-21 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JAYNE ROBERTSON |
| 2021-01-21 |
update statutory_documents CESSATION OF MURIEL MYRA TOZER AS A PSC |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL TOZER |
| 2020-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |