| Date | Description |
|---|
| 2024-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/24, NO UPDATES |
| 2024-07-30 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-12-26 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
delete address 6 EAST GREEN BLACKWATER CAMBERLEY SURREY GU17 0AU |
| 2023-10-07 |
insert address 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6HD |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
6 EAST GREEN
BLACKWATER
CAMBERLEY
SURREY
GU17 0AU |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW LAWS / 31/07/2023 |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW LAWS / 31/07/2023 |
| 2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW LAWS / 31/07/2023 |
| 2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW LAWS / 31/07/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-07-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-12-24 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-21 |
update statutory_documents 05/10/15 FULL LIST |
| 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 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-20 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 6 EAST GREEN BLACKWATER CAMBERLEY SURREY UNITED KINGDOM GU17 0AU |
| 2013-11-07 |
insert address 6 EAST GREEN BLACKWATER CAMBERLEY SURREY GU17 0AU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-16 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-22 |
delete address 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD |
| 2013-06-22 |
insert address 6 EAST GREEN BLACKWATER CAMBERLEY SURREY UNITED KINGDOM GU17 0AU |
| 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 registered_address |
| 2012-11-14 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2012 FROM
189 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6HD |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-08-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |