| Date | Description |
|---|
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-11-27 |
update statutory_documents SECOND FILING OF PSC01 FOR ALISON PORTAL |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address FERNLEIGH VILLA THURLANDS DROVE UPWELL WISBECH ENGLAND PE14 9AP |
| 2023-04-07 |
insert address 30 RAVENSTONE ROAD LONDON ENGLAND N8 0JT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
FERNLEIGH VILLA THURLANDS DROVE
UPWELL
WISBECH
PE14 9AP
ENGLAND |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON PORTAL |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ROSE |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2020-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON PORTAL |
| 2020-02-19 |
update statutory_documents CESSATION OF EVELYN ROSE AS A PSC |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN ROSE |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN ROSE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-25 |
update statutory_documents CESSATION OF GERTRUDE MURRAY AS A PSC |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JACOB MURRAY |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MURRAY |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAHAM MURRAY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
delete address HAZLEMS FENTON PALLADIUM HOUSE LONDON W1F 7LD |
| 2018-06-07 |
insert address FERNLEIGH VILLA THURLANDS DROVE UPWELL WISBECH ENGLAND PE14 9AP |
| 2018-06-07 |
update registered_address |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
HAZLEMS FENTON
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2018-04-23 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 300.00 |
| 2018-04-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERTRUDE MURRAY |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED BRAHAM SYDNEY MURRAY |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-25 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-21 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-21 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-04-17 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-04-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ROSE / 16/01/2011 |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE MURRAY / 16/01/2011 |
| 2011-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EVELYN ROSE / 16/01/2011 |
| 2010-11-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ROSE / 01/10/2009 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE MURRAY / 01/10/2009 |
| 2009-07-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS |
| 2008-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 67/69 GEORGE STREET, LONDON, W1U 8LT |
| 2008-07-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 1997-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-01 |
update statutory_documents RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 1994-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-06 |
update statutory_documents S386 DISP APP AUDS 09/01/91 |
| 1991-02-10 |
update statutory_documents RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 1991-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 1989-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-27 |
update statutory_documents RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1961-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |