| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-12 => 2023-12-12 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-12 => 2025-09-12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-12 => 2022-12-12 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-12 => 2024-09-12 |
| 2023-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/22 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-09-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2018 |
| 2022-09-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2022 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANNE TULLY |
| 2022-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANNE TULLY |
| 2022-08-25 |
update statutory_documents CESSATION OF JILL ELIZABETH ANDERSON AS A PSC |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ANDERSON |
| 2022-06-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2018 |
| 2022-06-17 |
update statutory_documents CESSATION OF CLIVE ANTHONY STONE AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-12 => 2021-12-12 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-12 => 2023-09-12 |
| 2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE ANN O'HAGAN |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MS MARIE ANN O'HAGAN |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE ANN O'HAGAN / 25/02/2022 |
| 2022-02-24 |
update statutory_documents CESSATION OF ROBERT WILLIAM PEARSON AS A PSC |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PEARSON |
| 2022-02-06 |
update statutory_documents SECRETARY APPOINTED MRS YOUNG JOO LEE |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS YOUNG JOO LEE |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNG JOO LEE |
| 2021-09-15 |
update statutory_documents CESSATION OF VICTORIA CLARE BUTLER AS A PSC |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BUTLER |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-12 => 2020-12-12 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-12 => 2022-09-12 |
| 2021-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/20 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-12 => 2019-12-12 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-12 => 2021-09-12 |
| 2020-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-12 => 2020-12-12 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-12 => 2018-12-12 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-12 => 2020-09-12 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/18 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL ELIZABETH ANDERSON |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE STONE |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MISS JILL ELIZABETH ANDERSON |
| 2019-02-11 |
update statutory_documents SECRETARY APPOINTED MR ROBERT WILLIAM PEARSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-12 => 2017-12-12 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-12 => 2019-09-12 |
| 2018-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/17 |
| 2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA CLARE BUTLER |
| 2018-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CLARE BUTLER |
| 2018-02-14 |
update statutory_documents CESSATION OF MICHAEL JOHN PHILIP TRAYFORD AS A PSC |
| 2018-02-14 |
update statutory_documents CESSATION OF MICHAEL JOHN PHILIP TRAYFORD AS A PSC |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRAYFORD |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-12 => 2016-12-12 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-12 => 2018-09-12 |
| 2017-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/16 |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM PEARSON |
| 2017-08-16 |
update statutory_documents CESSATION OF GARETH VALENTYN GRIFFITHS AS A PSC |
| 2017-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM PEARSON |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH VALENTYN GRIFFITHS |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-12 => 2017-09-12 |
| 2016-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-20 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-17 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ANTHONY STONE |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TOWERS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-07-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS TOWERS |
| 2014-06-03 |
update statutory_documents SECRETARY APPOINTED MR JOHN TOWERS |
| 2014-06-03 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE JORDAN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE JORDAN |
| 2013-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-12 => 2011-12-12 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-04-11 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/11 |
| 2012-04-11 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/10 |
| 2011-04-10 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/09 |
| 2010-04-08 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RUTH JORDAN / 05/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH VALENTYN GRIFFITHS / 05/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILIP TRAYFORD / 05/04/2010 |
| 2009-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/08 |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED CATHERINE RUTH JORDAN |
| 2009-06-17 |
update statutory_documents SECRETARY APPOINTED CATHERINE RUTH JORDAN |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE LAMB |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE LAMB |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/07 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/06 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/05 |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/04 |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/03 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS |
| 2003-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/02 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS |
| 2002-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/00 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 |
| 2000-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/99 |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/98 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 1999-03-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/02/99 |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1998-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/97 |
| 1998-03-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/02/98 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 1997-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/96 |
| 1997-03-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/97 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 1996-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/95 |
| 1996-03-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/02/96 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1995-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/94 |
| 1995-03-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/01/95 |
| 1995-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/93 |
| 1994-03-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/94 |
| 1993-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1993-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/92 |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/91 |
| 1991-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/90 |
| 1990-12-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 12/12/89; NO CHANGE OF MEMBERS |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/89 |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/88 |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/87 |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 1987-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/86 |