| Date | Description |
|---|
| 2023-09-14 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-07 |
update account_category FULL => GROUP |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-27 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-06-26 |
update website_status OK => FlippedRobots |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN WYNDHAM ROGERS |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PETER RANDALL |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES ARCHIBALD |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS DADONA LUCY MAGER |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE JAYNE HAMMOND |
| 2021-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-21 |
update statutory_documents ADOPT ARTICLES 04/08/2021 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-05-24 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER JOHN WYNDHAM ROGERS |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-07 |
update num_mort_outstanding 5 => 4 |
| 2019-12-07 |
update num_mort_satisfied 1 => 2 |
| 2019-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-09-07 |
delete address KROME HOUSE 246 STATION ROAD ADDLESTONE SURREY KT15 2PS |
| 2019-09-07 |
insert address KROME HOUSE POUND ROAD CHERTSEY ENGLAND KT16 8ER |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
KROME HOUSE 246 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 5 => 6 |
| 2019-02-07 |
update num_mort_outstanding 4 => 5 |
| 2019-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070312190006 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update num_mort_charges 4 => 5 |
| 2017-12-08 |
update num_mort_outstanding 3 => 4 |
| 2017-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070312190005 |
| 2017-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUPERT DOUGLAS MILLS / 23/10/2017 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-03 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-08-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address KROME HOUSE 246 STATION ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2PS |
| 2014-10-07 |
insert address KROME HOUSE 246 STATION ROAD ADDLESTONE SURREY KT15 2PS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-01 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-08-07 |
update num_mort_outstanding 4 => 3 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-30 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-04-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-09-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-09-17 |
update statutory_documents ADOPT ARTICLES 29/08/2012 |
| 2012-09-13 |
update statutory_documents 29/08/12 STATEMENT OF CAPITAL GBP 10100 |
| 2012-08-31 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-23 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROGERS |
| 2010-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
1 KINGS ROAD
WALTON-ON-THAMES
SURREY
KT12 2RA |
| 2010-08-09 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WYNDHAM ROGERS / 01/10/2009 |
| 2010-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/2009 |
| 2010-07-20 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 10000 |
| 2010-07-09 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/10/2010 |
| 2009-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED RUPERT DOUGLAS MILLS |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED SAMUEL LAURENCE MAGER |
| 2009-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2009 FROM
838 WICKHAM ROAD
CROYDON
SURREY
CR0 8ED |
| 2009-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |