| 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 |
| 2024-03-08 |
delete source_ip 199.15.163.128 |
| 2024-03-08 |
insert source_ip 34.149.87.45 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 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 |
| 2023-01-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2022-08-13 |
delete address 106 The Street, Ashtead, KT21 1AL |
| 2022-08-13 |
delete address 106 The Street, Ashtead, Surrey
KT21 1AL |
| 2022-08-13 |
delete source_ip 35.246.6.109 |
| 2022-08-13 |
insert source_ip 199.15.163.128 |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN NORMAN |
| 2021-09-21 |
update statutory_documents 20/08/18 STATEMENT OF CAPITAL GBP 10 |
| 2021-07-07 |
delete address C/O CH FINANCIAL SERVICES LTD UNIT 3.15 CHESTER HOUSE 1-3 BRIXTON ROAD LONDON UNITED KINGDOM SW9 6DE |
| 2021-07-07 |
insert address 1 EWELL ROAD CHEAM SUTTON ENGLAND SM3 8BZ |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
C/O CH FINANCIAL SERVICES LTD UNIT 3.15 CHESTER HOUSE
1-3 BRIXTON ROAD
LONDON
SW9 6DE
UNITED KINGDOM |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS HITCHCOCK |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-05-07 |
update account_ref_day 30 => 31 |
| 2020-05-07 |
update account_ref_month 4 => 3 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2020-04-08 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-04-07 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-20 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-31 |
| 2018-10-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |