| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SAWFORD |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 2023-06-12 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-04-08 |
update statutory_documents SECRETARY APPOINTED MS ETA O'BRIEN |
| 2020-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETA O'BRIEN |
| 2020-04-08 |
update statutory_documents CESSATION OF SIMON JAMES FULLER AS A PSC |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON FULLER |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_outstanding 4 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 4 |
| 2018-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED ETA O'BRIEN |
| 2016-06-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-18 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-11-17 |
update statutory_documents SECRETARY APPOINTED SIMON JAMES FULLER |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES FULLER |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HOWLETT |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD HOWLETT |
| 2015-01-06 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-01-08 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-01-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-01-09 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-23 |
update statutory_documents 16/01/12 STATEMENT OF CAPITAL GBP 0.15 |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS |
| 2012-01-04 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOWLETT / 22/12/2011 |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HENDERSON / 22/12/2011 |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BROOKS / 22/12/2011 |
| 2011-01-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-19 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER HENDERSON |
| 2010-01-22 |
update statutory_documents 22/12/09 CHANGES |
| 2010-01-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL COHEN |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 22/12/07; CHANGE OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 22/12/04; CHANGE OF MEMBERS |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 22/12/03; CHANGE OF MEMBERS |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 22/12/01; CHANGE OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 22/12/00; CHANGE OF MEMBERS |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 22/12/98; CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 22/12/97; CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 22/12/95; CHANGE OF MEMBERS |
| 1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 22/12/93; CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 22/12/91; CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 22/12/90; CHANGE OF MEMBERS |
| 1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 1990-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/88 |
| 1988-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/12/87 |
| 1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-10 |
update statutory_documents RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS |
| 1986-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1924-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |