| Date | Description |
|---|
| 2025-02-17 |
update website_status OK => FlippedRobots |
| 2024-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-16 |
delete source_ip 172.67.163.122 |
| 2024-12-16 |
delete source_ip 104.21.65.132 |
| 2024-12-16 |
insert source_ip 95.179.194.222 |
| 2024-12-16 |
update website_status IndexPageFetchError => OK |
| 2024-10-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 GREAT GOODWIN DRIVE
GUILDFORD
GU1 2TX
ENGLAND |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES |
| 2024-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALBERT VERMEULEN / 01/10/2024 |
| 2024-10-07 |
update statutory_documents CESSATION OF OWEN VERMEULEN AS A PSC |
| 2024-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN VERMEULEN |
| 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 |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-09-26 |
update website_status OK => IndexPageFetchError |
| 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 |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 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 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MR OWEN VERMEULEN |
| 2021-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN VERMEULEN |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2020-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-12-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
22 GRAVETTS LANE
GUILDFORD
GU3 3JR
ENGLAND |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ROSENDE COOMBE LANE
WORPLESDON
GUILDFORD
GU3 3PF
ENGLAND |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 HENCHLEY DENE
GUILDFORD
SURREY
GU4 7BH
ENGLAND |
| 2016-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2015-11-07 |
delete address 49 STATION ROAD POLEGATE EAST SUSSEX ENGLAND BN26 6EA |
| 2015-11-07 |
insert address 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-10-03 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-09-07 |
delete address OFFICE 8 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF |
| 2015-09-07 |
insert address 49 STATION ROAD POLEGATE EAST SUSSEX ENGLAND BN26 6EA |
| 2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update registered_address |
| 2015-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
OFFICE 8 BUCKHURST ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1QF |
| 2015-05-07 |
update account_ref_day 30 => 31 |
| 2015-05-07 |
update account_ref_month 9 => 3 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2015-12-31 |
| 2015-04-10 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS TERI VERMEULEN |
| 2014-10-20 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JACOBUS VERMEULEN / 01/05/2014 |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERI SASMAN |
| 2013-11-07 |
delete address OFFICE 8 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN40 1QF |
| 2013-11-07 |
insert address OFFICE 8 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-24 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-04 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2013-07-04 |
| 2013-06-25 |
delete address 10 HENCHLEY DENE GUILDFORD ENGLAND GU4 7BH |
| 2013-06-25 |
insert address OFFICE 8 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN40 1QF |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-24 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-27 => 2013-06-30 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERI VERMEULEN / 22/03/2013 |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
10 HENCHLEY DENE
GUILDFORD
GU4 7BH
ENGLAND |
| 2013-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JACOBUS VERMEULEN / 22/03/2013 |
| 2012-12-06 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-01 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-10-01 |
update statutory_documents 01/10/11 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |