| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/25, NO UPDATES |
| 2025-04-24 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-26 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-04 |
update statutory_documents ADOPT ARTICLES 04/07/2022 |
| 2022-10-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-07-07 |
update account_category FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-08-07 |
update account_category SMALL => FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-24 |
update statutory_documents 27/04/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-13 |
update statutory_documents 27/04/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-01 |
update statutory_documents 27/04/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-23 |
update statutory_documents 27/04/13 NO MEMBER LIST |
| 2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-08 |
update statutory_documents 27/04/12 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-05-04 |
update statutory_documents 27/04/11 NO MEMBER LIST |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-29 |
update statutory_documents 27/04/10 NO MEMBER LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEPHEN PRATT / 27/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'MAHONEY / 27/04/2010 |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/09 |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08 |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07 |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/06 |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/05 |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/04 |
| 2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/03 |
| 2002-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/02 |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/01 |
| 2000-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/00 FROM:
2 CECIL COURT
LONDON ROAD
ENFIELD MIDDX
EN2 6DG |
| 2000-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/00 |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/99 |
| 1998-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/98 |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/97 |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/96 |
| 1996-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/95 |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/94 |
| 1994-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/93 |
| 1993-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/92 |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/92 FROM:
26-27 FARRINGDON STREET
LONDON
EC4A 4AQ |
| 1992-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/91 |
| 1990-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/90 |
| 1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/89 |
| 1989-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/88 |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/87 |
| 1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |