| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 30/05/2023 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 30/05/2023 |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 30/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 27/05/2022 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 10/04/2022 |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 27/05/2022 |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 10/04/2021 |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 10/04/2021 |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 10/04/2021 |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 10/04/2020 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 10/04/2020 |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 10/04/2020 |
| 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 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-03-07 |
delete address FLAT 6 OATLANDS CHASE WEYBRIDGE SURREY ENGLAND KT13 9RP |
| 2018-03-07 |
insert address WEY HOUSE SUITE 310 CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8NA |
| 2018-03-07 |
update registered_address |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
FLAT 6 OATLANDS CHASE
WEYBRIDGE
SURREY
KT13 9RP
ENGLAND |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-27 |
delete address WEY HOUSE SUITE 310 CHURCH STREET WEYBRIDGE SURREY KT13 8NA |
| 2017-04-27 |
insert address FLAT 6 OATLANDS CHASE WEYBRIDGE SURREY ENGLAND KT13 9RP |
| 2017-04-27 |
update registered_address |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 24/04/2017 |
| 2017-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
WEY HOUSE SUITE 310
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8NA |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 17/03/2017 |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CODY LINTON CAIN / 17/03/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-09 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-01-08 |
delete address WEY HOUSE SUITE 310 CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8NA |
| 2016-01-08 |
insert address WEY HOUSE SUITE 310 CHURCH STREET WEYBRIDGE SURREY KT13 8NA |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2016-01-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-12-14 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2015-04-08 |
insert address WEY HOUSE SUITE 310 CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8NA |
| 2015-04-08 |
update registered_address |
| 2015-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR CODY LINTON CAIN |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAMMER |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-10 => 2016-01-31 |
| 2015-02-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CODY CAIN |
| 2014-05-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2014-05-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2014-05-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-23 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD HAMMER |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAMMER |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR CODY LINTON CAIN |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD HAMMER |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OORLOFF |
| 2013-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |