Date | Description |
2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address 8 CULLESDEN ROAD KENLEY SURREY ENGLAND CR8 5LR |
2021-04-07 |
insert address 69 WHYTELEAFE HILL WHYTELEAFE SURREY ENGLAND CR3 0AJ |
2021-04-07 |
update registered_address |
2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
8 CULLESDEN ROAD
KENLEY
SURREY
CR8 5LR
ENGLAND |
2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONIO CABOT / 12/03/2021 |
2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH CABOT / 12/03/2021 |
2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTONIO CABOT / 12/03/2021 |
2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH CABOT / 12/03/2021 |
2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONIO CABOT / 16/06/2020 |
2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTONIO CABOT / 16/06/2020 |
2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH CABOT / 16/06/2020 |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
delete address 43 FOXLEY LANE PURLEY SURREY ENGLAND CR8 3EH |
2020-07-07 |
insert address 8 CULLESDEN ROAD KENLEY SURREY ENGLAND CR8 5LR |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update registered_address |
2020-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM
43 FOXLEY LANE
PURLEY
SURREY
CR8 3EH
ENGLAND |
2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONIO CABOT / 02/06/2020 |
2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH CABOT / 02/06/2020 |
2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTONIO CABOT / 02/06/2020 |
2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH CABOT / 02/06/2020 |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTONIO CABOT / 04/03/2019 |
2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH CABOT / 04/03/2019 |
2019-04-07 |
delete address 4 ERNSFORD CLOSE DORRIDGE SOLIHULL ENGLAND B93 8QT |
2019-04-07 |
insert address 43 FOXLEY LANE PURLEY SURREY ENGLAND CR8 3EH |
2019-04-07 |
update reg_address_care_of BOSWORTH ZAKIS LIMITED => null |
2019-04-07 |
update registered_address |
2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
53 UPPER PINES
BANSTEAD
SURREY
SM7 3PU
ENGLAND |
2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONIO CABOT / 17/12/2018 |
2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH CABOT / 17/12/2018 |
2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
C/O BOSWORTH ZAKIS LIMITED
4 ERNSFORD CLOSE
DORRIDGE
SOLIHULL
B93 8QT
ENGLAND |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-08-17 => 2019-09-30 |
2018-07-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTONIO CABOT / 08/01/2018 |
2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH CABOT / 08/01/2018 |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
2017-07-07 |
update account_ref_day 30 => 31 |
2017-07-07 |
update account_ref_month 11 => 12 |
2017-06-15 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017 |
2016-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |