| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GARY BROMLEY / 07/07/2023 |
| 2023-11-22 |
update statutory_documents CESSATION OF ROWENA KATHERINE MERRITT AS A PSC |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA MERRITT |
| 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 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY BROMLEY / 15/03/2019 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GARY BROMLEY / 15/03/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA KATHERINE MERRITT |
| 2018-11-28 |
update statutory_documents CESSATION OF PATRICK LADBURY AS A PSC |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LADBURY |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MS ROWENA KATHERINE MERRITT |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address OLD GUN COURT NORTH STREET DORKING SURREY UNITED KINGDOM RH4 1DE |
| 2016-01-08 |
insert address OLD GUN COURT NORTH STREET DORKING SURREY RH4 1DE |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-11 |
update statutory_documents 22/11/15 NO MEMBER LIST |
| 2015-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LADBURY / 20/11/2015 |
| 2015-11-09 |
delete address 286A HIGH STREET DORKING SURREY RH4 1QT |
| 2015-11-09 |
insert address OLD GUN COURT NORTH STREET DORKING SURREY UNITED KINGDOM RH4 1DE |
| 2015-11-09 |
update registered_address |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
286A HIGH STREET DORKING
SURREY
RH4 1QT |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY BROMLEY / 22/09/2015 |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LADBURY / 22/09/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY BROMLEY / 10/04/2015 |
| 2014-12-07 |
delete address 286A HIGH STREET DORKING SURREY UNITED KINGDOM RH4 1QT |
| 2014-12-07 |
insert address 286A HIGH STREET DORKING SURREY RH4 1QT |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-27 |
update statutory_documents 22/11/14 NO MEMBER LIST |
| 2014-11-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA CRIGHTON |
| 2014-04-07 |
delete address 10 CABOT SQUARE LONDON E14 4QB |
| 2014-04-07 |
insert address 286A HIGH STREET DORKING SURREY UNITED KINGDOM RH4 1QT |
| 2014-04-07 |
update reg_address_care_of OPR => null |
| 2014-04-07 |
update registered_address |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
C/O OPR
10 CABOT SQUARE
LONDON
E14 4QB |
| 2014-02-07 |
delete address 10 CABOT SQUARE LONDON ENGLAND E14 4QB |
| 2014-02-07 |
insert address 10 CABOT SQUARE LONDON E14 4QB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-02-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2014-01-03 |
update statutory_documents 22/11/13 NO MEMBER LIST |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LADBURY / 20/11/2013 |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY BROMLEY / 21/11/2013 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-22 => 2014-09-30 |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 11 => 12 |
| 2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-13 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-23 |
delete address FLEETBANK HOUSE SALISBURY SQUARE LONDON EC4Y 8JX |
| 2013-06-23 |
insert address 10 CABOT SQUARE LONDON ENGLAND E14 4QB |
| 2013-06-23 |
update reg_address_care_of null => OPR |
| 2013-06-23 |
update registered_address |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA ISOBEL MARIA THEREZA CRIGHTON |
| 2012-12-14 |
update statutory_documents 22/11/12 NO MEMBER LIST |
| 2012-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2012 FROM
FLEETBANK HOUSE SALISBURY SQUARE
LONDON
EC4Y 8JX |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE VAN DER BEEKE |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED PATRICK LADBURY |
| 2011-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |