| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WEVILL |
| 2022-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DEREK FALLOWS |
| 2022-03-07 |
update statutory_documents CESSATION OF SUSAN JULIE WEVILL AS A PSC |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WEVILL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DEREK FALLOWS |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PAINE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MS RHIANNON STRICKLAND |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE AITKEN |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-14 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARGARET PAINE |
| 2015-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO PINTO |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-07 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HENRY HETHERINGTON |
| 2012-01-03 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVETLANA TRUSCOTT |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-01-03 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIE WEVILL / 17/05/2010 |
| 2010-01-08 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINE AITKEN / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY SUETLANA NIKOLARVNA TRUSCOTT / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEDRO PINTO / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIE WEVILL / 08/01/2010 |
| 2009-12-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1993-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |