| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL LEACH |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JANE RIX |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON |
| 2016-07-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-07-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-02 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-12-07 |
delete address 34-35 EASTCASTLE STREET LONDON ENGLAND W1W 8DW |
| 2014-12-07 |
insert address 34-35 EASTCASTLE STREET LONDON W1W 8DW |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NABARRO CHARTERED ACCOUNTANTS
3/4 GREAT MARLBOROUGH STREET
LONDON
W1F 7HH |
| 2014-11-13 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-09-07 |
delete address 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH |
| 2014-09-07 |
insert address 34-35 EASTCASTLE STREET LONDON ENGLAND W1W 8DW |
| 2014-09-07 |
update reg_address_care_of null => NABARRO |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
3-4 GREAT MARLBOROUGH STREET
LONDON
W1F 7HH |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-03 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2012-12-03 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHEL WYNN |
| 2012-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2011-11-15 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2010-11-17 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2010-02-03 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-11-17 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATERSON / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL JOYCE WYNN / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN LEACH / 01/10/2009 |
| 2009-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 2008-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETHEL WYNN / 31/10/2008 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 2007-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/07 FROM:
NABARRO
3/4 GREAT MARLBOROUGH STREET
LONDON
W1V 2AR |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 2004-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2002-10-15 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents FIRST GAZETTE |
| 2000-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 1998-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/98 FROM:
231 YEADING LANE
HAYES
MIDDX
UB4 9AA |
| 1997-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 1995-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 1995-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 1993-11-25 |
update statutory_documents RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 1993-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 1992-11-08 |
update statutory_documents RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 1992-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 1992-10-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/92 |
| 1992-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 1991-01-21 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1990-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1987-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |