| 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 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 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 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WANDSWORTH / 19/05/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WANDSWORTH |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN SHEWAN |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY GATHERCOLE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWIN JUPP |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STAPLIN |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-12 |
update statutory_documents 31/03/15 FULL LIST |
| 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 |
| 2014-12-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-24 |
update statutory_documents 31/03/14 FULL LIST |
| 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 |
| 2013-12-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY NEWTON |
| 2011-04-26 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-12-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CARMEL GATHERCOLE / 31/03/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY MARY NEWTON / 31/03/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL STAPLIN / 31/03/2010 |
| 2010-03-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1996-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1992-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-03 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1987-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 310386 |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1987-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1985-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |