| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GIBSON / 16/05/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BURGESS / 12/05/2022 |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM GIBSON / 16/05/2022 |
| 2022-05-05 |
delete address Suite 106 Reaver House
12 East Street
Epsom
Surrey KT17 1HX |
| 2022-05-05 |
insert address 1st Floor Unit 5
Paris Parklands
Railton Road
Guildford
Surrey
GU2 9JX |
| 2022-05-05 |
update primary_contact Suite 106 Reaver House
12 East Street
Epsom
Surrey KT17 1HX => 1st Floor Unit 5
Paris Parklands
Railton Road
Guildford
Surrey
GU2 9JX |
| 2022-02-17 |
delete address 26 Bridge Street
Leatherhead
Surrey KT22 8BZ |
| 2022-02-17 |
delete contact_pages_linkeddomain google.co.uk |
| 2022-02-17 |
delete person Lisa Bateman |
| 2022-02-17 |
insert address Suite 106 Reaver House
12 East Street
Epsom
Surrey KT17 1HX |
| 2022-02-17 |
insert alias Fortis Financial Planning Limited |
| 2022-02-17 |
update primary_contact 26 Bridge Street
Leatherhead
Surrey KT22 8BZ => Suite 106 Reaver House
12 East Street
Epsom
Surrey KT17 1HX |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-09 => 2022-12-31 |
| 2021-10-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-19 |
delete person Robin Wickens |
| 2021-06-19 |
insert contact_pages_linkeddomain google.co.uk |
| 2021-02-07 |
update account_ref_month 12 => 3 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2021-01-28 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2019-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |