Date | Description |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
2023-10-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-30 |
2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/22 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN |
2021-07-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
2021-07-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/21 |
2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PEPPERELL |
2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
2020-07-08 |
update accounts_next_due_date 2020-10-30 => 2021-10-30 |
2020-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/20 |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
2019-07-08 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/19 |
2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER ALLEN CHRISTOFFEL / 16/10/2018 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2017-01-30 => 2018-01-30 |
2018-07-08 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/18 |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-30 |
2017-08-07 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
2017-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/17 |
2016-12-21 |
update accounts_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-12-21 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
2015-12-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
2015-12-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
2015-11-17 |
update statutory_documents 16/10/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-11-09 |
update accounts_next_due_date 2015-10-30 => 2016-10-30 |
2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/15 |
2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
2014-11-13 |
update statutory_documents 16/10/14 FULL LIST |
2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GRIFFIN / 12/11/2014 |
2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD PEPPERELL / 12/11/2014 |
2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-09-07 |
update accounts_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-09-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-30 |
2014-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/14 |
2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
2013-10-29 |
update statutory_documents 16/10/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-09-06 |
update accounts_next_due_date 2013-10-30 => 2014-10-30 |
2013-08-05 |
update statutory_documents 30/01/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-01-30 => 2012-01-30 |
2013-06-22 |
update accounts_next_due_date 2012-10-30 => 2013-10-30 |
2012-10-19 |
update statutory_documents 16/10/12 FULL LIST |
2012-09-12 |
update statutory_documents 30/01/12 TOTAL EXEMPTION SMALL |
2011-10-18 |
update statutory_documents 16/10/11 FULL LIST |
2011-06-16 |
update statutory_documents 30/01/11 TOTAL EXEMPTION FULL |
2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR LESTER ALLEN CHRISTOFFEL |
2010-10-22 |
update statutory_documents 16/10/10 FULL LIST |
2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MACKENZIE |
2010-06-03 |
update statutory_documents 30/01/10 TOTAL EXEMPTION SMALL |
2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA LOUISE MACKENZIE |
2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RICHARDS |
2010-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
18 BENTINCK STREET
LONDON
W1U 2AR |
2009-11-30 |
update statutory_documents 16/10/09 FULL LIST |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GRIFFIN / 16/10/2009 |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CUTHBERT BISHOP / 16/10/2009 |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD PEPPERELL / 16/10/2009 |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE RICHARDS / 16/10/2009 |
2009-06-04 |
update statutory_documents 30/01/09 TOTAL EXEMPTION SMALL |
2008-10-24 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
2008-06-05 |
update statutory_documents 30/01/08 TOTAL EXEMPTION SMALL |
2007-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-10-17 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/07 |
2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2007-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-12 |
update statutory_documents SECRETARY RESIGNED |
2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
2006-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/06 |
2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-03 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
2005-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/05 |
2005-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
2004-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/04 |
2004-03-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
2003-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/03 |
2002-11-06 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/02 |
2001-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/01 |
2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/00 |
2000-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
1999-11-16 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/99 |
1998-11-17 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/98 |
1998-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-11-12 |
update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/97 |
1996-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/96 |
1995-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/95 |
1995-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-10 |
update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/94 |
1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/93 |
1993-01-05 |
update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/92 |
1991-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-11-27 |
update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/91 |
1991-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-29 |
update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/90 |
1990-01-10 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/89 |
1988-09-08 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/88 |
1988-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-12 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/87 |
1987-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-12 |
update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
1986-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/86 |
1986-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1983-12-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/01/83 |
1983-01-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/01/82 |
1975-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
1973-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |