| Date | Description |
|---|
| 2024-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-08-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-07-09 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address 50 NEST FARM CRESCENT WELLINGBOROUGH ENGLAND NN8 4TY |
| 2024-04-07 |
insert address 9 CORFE WAY FARNBOROUGH HAMPSHIRE ENGLAND GU14 6TS |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
186 OVERDALE
ASHTEAD
KT21 1PZ
ENGLAND |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
9 9
CORFE WAY
FARNBOROUGH
HAMPSHIRE
GU14 6TS
ENGLAND |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MS ALIDA JULIET LUDEWIG |
| 2023-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIDA JULIET LUDEWIG |
| 2023-10-17 |
update statutory_documents CESSATION OF ANTHONY MICHAEL KYPROU AS A PSC |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KYPROU |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
50 NEST FARM CRESCENT
WELLINGBOROUGH
NN8 4TY
ENGLAND |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL KYPROU |
| 2023-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MICHAEL KYPROU |
| 2023-10-04 |
update statutory_documents CESSATION OF SHAUN HARRIS AS A PSC |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIDA LUDEWIG |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN HARRIS |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN HARRIS |
| 2023-09-07 |
delete address 9 CORFE WAY FARNBOROUGH ENGLAND GU14 6TS |
| 2023-09-07 |
insert address 50 NEST FARM CRESCENT WELLINGBOROUGH ENGLAND NN8 4TY |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
9 CORFE WAY
FARNBOROUGH
GU14 6TS
ENGLAND |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN HARRIS |
| 2023-08-31 |
update statutory_documents SECRETARY APPOINTED MR SHAUN HARRIS |
| 2023-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN HARRIS |
| 2023-08-31 |
update statutory_documents CESSATION OF ALIDA JULIET LUDEWIG AS A PSC |
| 2023-06-07 |
delete address 186 OVERDALE ASHTEAD ENGLAND KT21 1PZ |
| 2023-06-07 |
insert address 9 CORFE WAY FARNBOROUGH ENGLAND GU14 6TS |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
186 OVERDALE
ASHTEAD
KT21 1PZ
ENGLAND |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 54 WEST FARM CLOSE ASHTEAD ASHTEAD SURREY ENGLAND KT21 2LJ |
| 2023-04-07 |
insert address 186 OVERDALE ASHTEAD ENGLAND KT21 1PZ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALIDA JULIET LUDEWIG |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIDA JULIET LUDEWIG |
| 2023-04-06 |
update statutory_documents CESSATION OF ANTONY KYPROU AS A PSC |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY KYPROU |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
54 WEST FARM CLOSE
ASHTEAD
ASHTEAD
SURREY
KT21 2LJ
ENGLAND |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 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 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-12 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-07 |
update registered_address |
| 2017-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, NO UPDATES |
| 2016-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |