| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-06-07 |
update account_category null => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2018-04-07 |
delete address 15 INGESTRE PLACE LONDON ENGLAND W1F 0DU |
| 2018-04-07 |
insert address NORTH FORELAND HALL CLIFF ROAD BROADSTAIRS KENT UNITED KINGDOM CT10 3QZ |
| 2018-04-07 |
update registered_address |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
15 INGESTRE PLACE
LONDON
W1F 0DU
ENGLAND |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
delete address HASKERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 2017-04-26 |
insert address 15 INGESTRE PLACE LONDON ENGLAND W1F 0DU |
| 2017-04-26 |
update registered_address |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
HASKERS OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-06-07 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-05-18 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MCALPINE / 01/01/2016 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-04-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-03-24 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE SILLER / 31/12/2014 |
| 2015-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE SILLER MCALPINE / 31/12/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-07 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-05-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-04-01 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-05 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-25 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-03-04 |
update statutory_documents 02/01/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents FIRST GAZETTE |
| 2011-03-02 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
156 HIGH STREET
DORKING
SURREY
RH4 1BQ |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MCALPINE / 23/04/2010 |
| 2010-04-27 |
update statutory_documents FIRST GAZETTE |
| 2010-04-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-22 |
update statutory_documents 02/01/10 FULL LIST |
| 2009-11-11 |
update statutory_documents 02/01/09 FULL LIST |
| 2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2009-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents FIRST GAZETTE |
| 2006-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-08-10 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-08-10 |
update statutory_documents FIRST GAZETTE |
| 1999-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-04-27 |
update statutory_documents ALTER MEM AND ARTS 19/11/98 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-08-15 |
update statutory_documents £ IC 687441/439262
30/05/96
£ SR 248179@1=248179 |
| 1996-08-15 |
update statutory_documents REDEMPTION OF SHARES 20/04/96 |
| 1996-08-12 |
update statutory_documents £ IC 1287441/687441
24/07/96
£ SR 600000@1=600000 |
| 1996-08-12 |
update statutory_documents REDEMPTION 20/10/95 |
| 1996-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-09 |
update statutory_documents RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 1994-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1994-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-02-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 1993-02-24 |
update statutory_documents £ SR 250000@1
15/10/92 |
| 1993-02-24 |
update statutory_documents REDEMPTION OF SHARES 15/10/92 |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 1992-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92 FROM:
ASHCOMBE HOUSE
LONDON
DORKING
SURREY RH4 1TA |
| 1992-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 1991-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 1991-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 1990-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-10-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/86 |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/85 |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |