Date | Document Type | Document Description |
---|
2024-01-29 | | CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES |
2024-01-27 | | CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES |
2023-06-26 | | Unaudited abridged accounts made up to 2022-09-30 |
2023-05-24 | | Compulsory strike-off action has been discontinued |
2023-05-23 | | FIRST GAZETTE notice for compulsory strike-off |
2023-05-23 | | CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
2022-03-10 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES |
2021-12-13 | | Unaudited abridged accounts made up to 2021-09-30 |
2021-08-09 | PSC04 | Change of details for Mr Dean Despotovic as a person with significant control on 2021-08-09 |
2021-08-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/08/21 FROM 34 Anyards Road Cobham KT11 2LA |
2021-07-19 | RES15 | CHANGE OF COMPANY NAME 19/07/21 |
2021-06-26 | CH01 | Director's details changed for Mr Dean Despotovic on 2020-05-01 |
2021-03-23 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES |
2020-10-06 | AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-03-23 | CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES |
2019-03-20 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
2019-03-20 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
2019-03-18 | SH08 | Change of share class name or designation |
2019-03-18 | SH08 | Change of share class name or designation |
2019-03-13 | CH01 | Director's details changed for Mr Dean Despotovic on 2018-11-26 |
2019-03-13 | CH01 | Director's details changed for Mr Dean Despotovic on 2018-11-26 |
2019-03-07 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-10 | AAMD | Amended account full exemption |
2018-07-10 | AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-15 | LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 112200 |
2018-03-15 | SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 112200 |
2018-03-14 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES |
2017-06-13 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-03-08 | LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100000 |
2017-03-08 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-03-08 | LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100000 |
2016-03-08 | AR01 | 29/02/16 ANNUAL RETURN FULL LIST |
2015-11-18 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-11-05 | LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100000 |
2015-11-05 | AR01 | 31/10/15 ANNUAL RETURN FULL LIST |
2015-06-18 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-05 | LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100000 |
2015-06-05 | AR01 | 05/05/15 ANNUAL RETURN FULL LIST |
2015-02-24 | LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100000 |
2015-02-24 | AR01 | 24/02/15 FULL LIST |
2015-02-24 | AR01 | 01/01/15 FULL LIST |
2014-09-26 | LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100000 |
2014-09-26 | AR01 | 01/09/14 ANNUAL RETURN FULL LIST |
2014-09-25 | SH06 | Cancellation of shares. Statement of capital on 2014-08-18 GBP 100,000.00 |
2014-09-15 | SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 100010 |
2014-07-30 | AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-15 | AR01 | 01/09/13 ANNUAL RETURN FULL LIST |
2013-07-23 | SH10 | Particulars of variation of rights attached to shares |
2013-07-23 | SH08 | Change of share class name or designation |
2013-05-29 | AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-11-14 | SH08 | Change of share class name or designation |
2012-09-18 | AR01 | 01/09/12 FULL LIST |
2012-09-17 | SH02 | SUB-DIVISION
28/08/12 |
2012-09-17 | SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 110.00 |
2011-10-11 | SH02 | SUB-DIVISION
21/09/11 |
2011-10-11 | SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 100 |
2011-09-01 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-09-01 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |