| Date | Description |
|---|
| 2024-09-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES |
| 2024-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2024 FROM, DAKOTA DE HAVILLAND DRIVE, WEYBRIDGE, SURREY, KT13 0YP, UNITED KINGDOM |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address BOURNE BUSINESS CENTRE 5 DASHWOOD LANG ROAD WEYBRIDGE SURREY UNITED KINGDOM KT15 2NY |
| 2022-06-07 |
insert address DAKOTA DE HAVILLAND DRIVE WEYBRIDGE SURREY UNITED KINGDOM KT13 0YP |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM, BOURNE BUSINESS CENTRE 5 DASHWOOD LANG ROAD, WEYBRIDGE, SURREY, KT15 2NY, UNITED KINGDOM |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents CESSATION OF ANDREW JOHN SYLVESTER AS A PSC |
| 2022-03-29 |
update statutory_documents CESSATION OF ROBERT JOHN YOUNG AS A PSC |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/03/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2019-12-07 |
delete address 106 BOUNDSTONE ROAD ROWLEDGE FARNHAM UNITED KINGDOM GU10 4AU |
| 2019-12-07 |
insert address BOURNE BUSINESS CENTRE 5 DASHWOOD LANG ROAD WEYBRIDGE SURREY UNITED KINGDOM KT15 2NY |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM, 106 BOUNDSTONE ROAD ROWLEDGE, FARNHAM, GU10 4AU, UNITED KINGDOM |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 4 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2021-01-13 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 2019-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |