| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-06 |
delete source_ip 94.229.70.34 |
| 2024-04-06 |
insert source_ip 94.136.170.61 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-12-11 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-26 |
delete source_ip 46.249.204.22 |
| 2023-08-26 |
insert source_ip 94.229.70.34 |
| 2023-07-23 |
delete source_ip 46.249.204.145 |
| 2023-07-23 |
insert source_ip 46.249.204.22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN PRESTON / 31/01/2023 |
| 2023-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN SYKES / 31/01/2023 |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAWN SYKES / 31/01/2023 |
| 2023-01-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 222 |
| 2021-04-28 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 221 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN PRESTON |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-11-17 |
delete email mi..@btconnect.com |
| 2018-11-17 |
insert email cj..@gmail.com |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN SYKES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY SYKES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-23 |
delete source_ip 185.38.106.138 |
| 2017-05-23 |
insert source_ip 46.249.204.145 |
| 2017-04-04 |
delete source_ip 185.38.106.167 |
| 2017-04-04 |
insert source_ip 185.38.106.138 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SYKES / 31/01/2017 |
| 2017-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN SYKES / 31/01/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
delete source_ip 5.172.159.234 |
| 2016-11-03 |
insert source_ip 185.38.106.167 |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-08 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-09 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-04 |
delete source_ip 46.249.205.23 |
| 2016-01-04 |
insert source_ip 5.172.159.234 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-04-30 |
delete source_ip 46.249.205.40 |
| 2015-04-30 |
insert source_ip 46.249.205.23 |
| 2015-04-01 |
delete source_ip 46.249.205.44 |
| 2015-04-01 |
insert source_ip 46.249.205.40 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-20 |
delete source_ip 5.172.159.245 |
| 2013-12-20 |
insert source_ip 46.249.205.44 |
| 2013-10-16 |
delete source_ip 46.249.205.36 |
| 2013-10-16 |
insert source_ip 5.172.159.245 |
| 2013-09-01 |
delete source_ip 91.186.20.31 |
| 2013-09-01 |
insert source_ip 46.249.205.36 |
| 2013-08-15 |
insert email mi..@btconnect.com |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-02-17 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-11-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents 27/10/11 STATEMENT OF CAPITAL GBP 20 |
| 2010-09-30 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-10-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 1997-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |