IT'S NOT YOUR BIRTHDAY BUT CIC
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-14 with no updates |
| 14/08/2514 August 2025 | Total exemption full accounts made up to 2025-03-31 |
| 10/01/2510 January 2025 | Change of details for Ms Nicole Georgia Cowan as a person with significant control on 2025-01-09 |
| 10/01/2510 January 2025 | Change of details for Ms Nadine Beatrice Stephanie Fletcher as a person with significant control on 2025-01-09 |
| 09/01/259 January 2025 | Director's details changed for Ms Wendy Shepherd on 2025-01-09 |
| 09/01/259 January 2025 | Registered office address changed from Old Bank House 26a Station Approach Hinchley Wood Esher KT10 0SR England to 81 Hornbeam House 81 Bridge Road East Molesey Surrey KT8 9HH on 2025-01-09 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2314 October 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 04/09/234 September 2023 | Notification of Nadine Beatrice Stephanie Fletcher as a person with significant control on 2023-08-09 |
| 04/09/234 September 2023 | Notification of Nicole Georgia Cowan as a person with significant control on 2023-08-09 |
| 04/09/234 September 2023 | Change of details for Miss Wendy Smithers as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Director's details changed for Wendy Jane Shepherd on 2023-09-04 |
| 14/08/2314 August 2023 | Termination of appointment of Sarah Burden as a director on 2023-08-09 |
| 14/08/2314 August 2023 | Cessation of Hanne Thode Boyes as a person with significant control on 2023-08-09 |
| 14/08/2314 August 2023 | Cessation of Sarah Burden as a person with significant control on 2023-08-09 |
| 14/08/2314 August 2023 | Termination of appointment of Hanne Thode Boyes as a director on 2023-08-09 |
| 10/08/2310 August 2023 | Registered office address changed from 69 Eastmont Road Hinchley Wood Esher Surrey KT10 9AY to Old Bank House 26a Station Approach Hinchley Wood Esher KT10 0SR on 2023-08-10 |
| 10/08/2310 August 2023 | Appointment of Ms Nadine Beatrice Stephanie Fletcher as a director on 2023-08-09 |
| 10/08/2310 August 2023 | Appointment of Ms Nicole Georgia Cowan as a director on 2023-08-09 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Memorandum and Articles of Association |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Statement of company's objects |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 19/03/1919 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 16/04/1816 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 26/06/1726 June 2017 | 02/05/2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 01/03/161 March 2016 | ADOPT ARTICLES 01/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED HANNE THODE BOYES |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SMITHERS / 30/11/2015 |
| 18/09/1518 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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