Confirmation statement. Statement with updates. |
2023-08-08 |
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Accounts. Accounts type small. |
2023-04-04 |
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Address. Change date: 2023-02-10. Old address: 5 Ashcombe House the Crescent Leatherhead Surrey KT22 8DY. New address: Howard Buildings 69-71 Burpham Lane Guildford Surrey GU4 7NB. |
2023-02-10 |
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Confirmation statement. Statement with no updates. |
2022-08-08 |
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Officers. Officer name: Mr Stephen David Smith. Change date: 2022-08-04. |
2022-08-04 |
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Officers. Change date: 2022-08-04. Officer name: Ms Karen Amanda Ellis. |
2022-08-04 |
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Accounts. Accounts type small. |
2022-03-22 |
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Confirmation statement. Statement with updates. |
2021-08-09 |
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Accounts. Accounts type small. |
2021-04-23 |
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Confirmation statement. Statement with no updates. |
2020-08-07 |
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Accounts. Accounts type small. |
2020-04-21 |
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Confirmation statement. Statement with no updates. |
2019-08-13 |
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Accounts. Accounts type small. |
2019-05-07 |
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Confirmation statement. Statement with no updates. |
2018-08-07 |
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Accounts. Accounts type small. |
2018-06-05 |
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Confirmation statement. Statement with no updates. |
2017-08-07 |
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Officers. Change date: 2017-07-10. Officer name: Mr Stephen David Smith. |
2017-08-07 |
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Officers. Change date: 2017-07-10. Officer name: Ms Karen Amanda Ellis. |
2017-08-07 |
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Accounts. Accounts type small. |
2017-05-12 |
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Confirmation statement. Statement with updates. |
2016-08-18 |
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Accounts. Accounts type full. |
2016-05-24 |
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Annual return. With made up date full list shareholders. |
2015-09-02 |
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Accounts. Accounts type full. |
2015-04-27 |
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Officers. Termination date: 2014-09-25. Officer name: Stephen David Smith. |
2014-09-29 |
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Officers. Appointment date: 2014-09-25. Officer name: Ms Karen Amanda Ellis. |
2014-09-29 |
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Officers. Officer name: Mr Stephen David Smith. Appointment date: 2014-09-25. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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Accounts. Accounts type full. |
2014-05-21 |
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Annual return. With made up date full list shareholders. |
2013-08-28 |
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Accounts. Accounts type full. |
2013-05-10 |
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Officers. Officer name: Mr Stephen David Smith. |
2013-01-10 |
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Officers. Officer name: Martina Stolz. |
2013-01-10 |
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Annual return. With made up date full list shareholders. |
2012-08-10 |
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Officers. Officer name: Zibung Josef. Change date: 2012-07-31. |
2012-08-10 |
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Accounts. Accounts type full. |
2012-06-21 |
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Annual return. With made up date full list shareholders. |
2011-08-19 |
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Accounts. Accounts type small. |
2011-05-13 |
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Annual return. With made up date full list shareholders. |
2010-09-01 |
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Officers. Change date: 2010-08-06. Officer name: Martina Stolz. |
2010-08-31 |
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Accounts. Accounts type small. |
2010-05-17 |
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Annual return. Legacy. |
2009-08-20 |
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Accounts. Accounts type small. |
2009-06-15 |
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Annual return. Legacy. |
2008-08-15 |
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Address. Description: Registered office changed on 15/08/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ. |
2008-08-15 |
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Accounts. Accounts type small. |
2008-06-05 |
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Annual return. Legacy. |
2007-08-20 |
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Officers. Description: Secretary resigned. |
2007-06-20 |
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Officers. Description: New secretary appointed. |
2007-06-20 |
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Accounts. Accounts type full. |
2007-06-15 |
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Address. Description: Registered office changed on 14/05/07 from: 115 kingston road leatherhead surrey KT22 7SU. |
2007-05-14 |
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