| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES |
| 2025-02-24 |
update statutory_documents 24/12/24 STATEMENT OF CAPITAL GBP 320250 |
| 2024-09-25 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD BRENDAN MCWILLIAMS |
| 2024-09-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HINCHLIFFE |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES |
| 2023-07-06 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 315000 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WISEMAN |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-09-25 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 262500 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents 22/06/21 STATEMENT OF CAPITAL GBP 210000 |
| 2021-02-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-02-08 |
insert sic_code 61900 - Other telecommunications activities |
| 2021-02-08 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 157500 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2021-01-15 |
update statutory_documents 07/12/20 STATEMENT OF CAPITAL GBP 105000 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-04 |
update statutory_documents ADOPT ARTICLES 10/09/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ARTHUR WISEMAN |
| 2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_month 1 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2020-10-14 => 2020-09-30 |
| 2019-12-05 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JACK COLBOURNE |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD COLBOURNE |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JACK COLBOURNE |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS PATRICK SURREY |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL HINCHLIFFE |
| 2019-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT DBW LLP |
| 2019-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAILSITE LIMITED |
| 2019-09-27 |
update statutory_documents CESSATION OF ANDREW CHARLES ELLIMAN AS A PSC |
| 2019-09-27 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 52500 |
| 2019-05-07 |
delete address 10 THE STREET EPSOM ROAD WEST HORSLEY LEATHERHEAD UNITED KINGDOM KT24 6AU |
| 2019-05-07 |
insert address 10 THE STREET WEST HORSLEY LEATHERHEAD ENGLAND KT24 6AX |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
10 THE STREET EPSOM ROAD
WEST HORSLEY
LEATHERHEAD
KT24 6AU
UNITED KINGDOM |
| 2019-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |