| Date | Description |
|---|
| 2024-11-28 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/24, NO UPDATES |
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS OAKLEY |
| 2024-05-01 |
update statutory_documents CESSATION OF ROSS OAKLEY AS A PSC |
| 2024-05-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/04/2024 |
| 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 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STYLES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HONGJUN LI |
| 2019-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PALMINDER SINGH |
| 2019-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN STYLES |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS OAKLEY |
| 2019-10-09 |
update statutory_documents CESSATION OF JOHN LEWIS JONES AS A PSC |
| 2019-04-07 |
delete address 554 HARTSHILL ROAD STOKE-ON-TRENT ST4 6AF |
| 2019-04-07 |
insert address DUDLEY HOUSE STONE STREET DUDLEY ENGLAND DY1 1NP |
| 2019-04-07 |
update registered_address |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
554 HARTSHILL ROAD
STOKE-ON-TRENT
ST4 6AF |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ROSS OAKLEY |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA WILLIAMSON |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 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 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-19 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS JONES / 23/11/2013 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-03 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-23 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-23 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-02 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-08-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-11-08 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-10-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-11-03 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/98; CHANGE OF MEMBERS |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 1997-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 1995-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 10/10/94; CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-14 |
update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |