| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-31 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-13 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BASIT AHMAD / 31/03/2022 |
| 2022-04-01 |
update statutory_documents CESSATION OF JODIE ANN ROBERTS-YORK AS A PSC |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODIE ROBERTS-YORK |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents 04/02/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-06 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-21 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-15 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-24 |
update statutory_documents 23/08/19 STATEMENT OF CAPITAL GBP 115 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-14 => 2020-03-31 |
| 2018-07-10 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-07 |
update num_mort_outstanding 1 => 0 |
| 2018-07-07 |
update num_mort_satisfied 0 => 1 |
| 2018-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106196190001 |
| 2018-05-22 |
update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 140 |
| 2018-03-07 |
update account_ref_day 28 => 30 |
| 2018-03-07 |
update account_ref_month 2 => 6 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents CURREXT FROM 28/02/2018 TO 30/06/2018 |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JODIE ANN TRURAN / 01/07/2017 |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JODIE ANN TRURAN / 06/08/2017 |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BASIT AHMAD / 01/07/2017 |
| 2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE ANN TRURAN / 06/08/2017 |
| 2017-08-07 |
delete address 23 CAERNARVON FRIMLEY CAMBERLEY SURREY UNITED KINGDOM GU16 8YQ |
| 2017-08-07 |
insert address 1 STANYARDS COURTYARD STANYARDS FARM CHERTSEY ROAD CHOBHAM SURREY ENGLAND GU24 8JE |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE ANN TRURAN / 01/07/2017 |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BASIT AHMAD / 01/07/2017 |
| 2017-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106196190001 |
| 2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
23 CAERNARVON FRIMLEY
CAMBERLEY
SURREY
GU16 8YQ
UNITED KINGDOM |
| 2017-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |