| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-20 => 2023-11-20 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-20 => 2025-08-20 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-20 => 2022-11-20 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-20 => 2024-08-20 |
| 2023-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/11/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-20 => 2021-11-20 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-20 => 2023-08-20 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/11/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-20 => 2020-11-20 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-20 => 2022-08-20 |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/11/20 |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MELVYN PAUL LEE |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN THOMAS TWITCHETT |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWELL |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWRENCE |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAUNG BA AYE / 09/04/2021 |
| 2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAUNG BA AYE / 04/10/2019 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-20 => 2019-11-20 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-20 => 2021-08-20 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/11/19 |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-20 => 2018-11-20 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-20 => 2020-08-20 |
| 2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/11/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-20 => 2017-11-20 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-20 => 2019-08-20 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/11/17 |
| 2017-05-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-05-25 |
update statutory_documents ADOPT ARTICLES 09/05/2017 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-20 => 2016-11-20 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-20 => 2018-08-20 |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-03-16 |
update statutory_documents 20/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MAUNG BA AYE |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH POWLING |
| 2017-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-20 => 2017-08-20 |
| 2016-05-12 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-03-24 |
update statutory_documents 20/11/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-22 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GAVIN BROWN / 17/04/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-02-23 |
update statutory_documents 20/11/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-04 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GLENN GAVIN BROWN |
| 2014-03-06 |
update statutory_documents 20/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSTER |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-05-14 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN POWLING / 10/03/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY FORSTER / 10/03/2013 |
| 2013-03-25 |
update statutory_documents 20/11/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 20/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COWELL / 14/05/2012 |
| 2011-05-31 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT TERRY LAWRENCE |
| 2011-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY FORSTER / 16/05/2011 |
| 2011-03-19 |
update statutory_documents 20/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CHAPMAN / 11/01/2010 |
| 2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
THE COURTS
PAVILION RD
ILFORD
ESSEX |
| 2010-09-13 |
update statutory_documents SECRETARY APPOINTED MR ALAN JOHN CHAPMAN |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COWELL |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER COWELL |
| 2010-06-16 |
update statutory_documents 20/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN POWLING / 01/01/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CHAPMAN / 01/01/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COWELL / 01/02/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY FORSTER / 01/01/2010 |
| 2010-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/08 |
| 2009-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 2008-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/07 |
| 2008-04-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 2007-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/06 |
| 2007-04-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/05 |
| 2006-05-19 |
update statutory_documents S252 DISP LAYING ACC 24/03/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/04 |
| 2005-05-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/03 |
| 2004-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/02 |
| 2003-04-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/00 |
| 2001-07-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/99 |
| 2000-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/00 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 1999-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/98 |
| 1999-05-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/99 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/97 |
| 1998-05-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/98 |
| 1997-05-25 |
update statutory_documents RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 1997-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/96 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 1996-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/95 |
| 1996-05-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/05/96 |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 1995-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/94 |
| 1995-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/95 |
| 1994-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/93 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 1993-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/92 |
| 1993-09-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/09/93 |
| 1993-06-04 |
update statutory_documents RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/91 |
| 1992-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-06 |
update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/88 |
| 1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/89 |
| 1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/90 |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 08/05/90; NO CHANGE OF MEMBERS |
| 1990-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 1989-02-03 |
update statutory_documents RETURN MADE UP TO 08/05/88; FULL LIST OF MEMBERS |
| 1989-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/87 |
| 1988-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 08/05/87; NO CHANGE OF MEMBERS |
| 1988-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/86 |
| 1988-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/86 |
| 1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/85 |