| 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 |
| 2023-04-07 |
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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANNING LUCAS-STONE |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-30 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 3 |
| 2021-03-28 |
update statutory_documents DIRECTOR APPOINTED MR LANNING LUCAS-STONE |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-01-07 |
update account_category null => 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 |
| 2019-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, 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 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => 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 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 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 |
| 2016-04-06 |
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 |
| 2016-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 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 |
| 2015-04-09 |
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 |
| 2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 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 |
| 2014-04-14 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 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 |
| 2013-04-04 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-04 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-01 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-04 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
PARK COTTAGE
21 HAMPSTEAD LANE
LONDON
N6 4RT |
| 2008-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-08-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-06-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1992-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-06-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 1990-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/90 FROM:
LEONARD KASLER & CO
4TH FLOOR
20-21 QUEENHITHE
LONDON EC4V 3DX |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-05-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 1990-05-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 1988-08-08 |
update statutory_documents NC DEC ALREADY ADJUSTED |
| 1988-08-08 |
update statutory_documents £ NC 100/2
23/06/88 |
| 1988-07-20 |
update statutory_documents ADOPT MEM AND ARTS 010388 |
| 1988-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/88 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1988-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |