Date | Document Type | Document Description |
---|
2024-04-10 | | Notification of a person with significant control statement |
2024-04-04 | | CESSATION OF TIMOTHY BRETHERICK AS A PERSON OF SIGNIFICANT CONTROL |
2024-03-14 | | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRETHERICK |
2024-03-14 | | DIRECTOR APPOINTED MRS MARIE SUZETTE TONGSON BRETHERICK |
2023-02-09 | | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-02-06 | | CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES |
2022-02-25 | AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-09 | | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES |
2022-02-09 | CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES |
2021-04-13 | CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES |
2021-03-11 | AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-19 | AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-07 | CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES |
2019-02-20 | AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-02-20 | CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES |
2018-02-26 | AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-02-07 | CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES |
2017-05-22 | AA01 | Current accounting period extended from 28/02/17 TO 31/05/17 |
2017-02-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM 6 Porlock St. Marks Hill Surbiton Surrey KT6 4LP England |
2017-02-15 | LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 |
2017-02-15 | CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
2017-02-15 | | REGISTERED OFFICE CHANGED ON 15/02/17 FROM , 6 Porlock St. Marks Hill, Surbiton, Surrey, KT6 4LP, England |
2016-11-23 | AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-11-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
6 ST. MARKS HILL
SURBITON
SURREY
KT6 4LP
ENGLAND |
2016-11-23 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRETHERICK / 01/11/2016 |
2016-11-23 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRETHERICK / 01/11/2016 |
2016-11-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
FLAT 6 FOUR AVENUE ELMERS
SURBITON
SURREY
KT6 4SP
ENGLAND |
2016-11-23 | | REGISTERED OFFICE CHANGED ON 23/11/16 FROM , 6 st. Marks Hill, Surbiton, Surrey, KT6 4LP, England |
2016-11-23 | | REGISTERED OFFICE CHANGED ON 23/11/16 FROM , Flat 6 Four Avenue Elmers, Surbiton, Surrey, KT6 4SP, England |
2016-02-17 | AR01 | 04/02/16 ANNUAL RETURN FULL LIST |
2016-02-17 | CH01 | Director's details changed for Mr Timothy Bretherick on 2014-12-14 |
2016-02-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/02/16 FROM 7 Chatham Place Brighton BN1 3PP |
2016-02-17 | | REGISTERED OFFICE CHANGED ON 17/02/16 FROM , 7 Chatham Place, Brighton, BN1 3PP |
2015-10-29 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL |
2015-02-27 | LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 |
2015-02-27 | AR01 | 04/02/15 ANNUAL RETURN FULL LIST |
2014-02-27 | AP01 | DIRECTOR APPOINTED TIMOTHY BRETHERICK |
2014-02-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2014-02-04 | LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 |
2014-02-04 | NEWINC | New incorporation |