| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN MARGARET SALISBURY |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN MARGARET SALISBURY |
| 2022-12-22 |
update statutory_documents CESSATION OF SOPHIE ELIZABETH JACKSON AS A PSC |
| 2022-10-13 |
update statutory_documents CESSATION OF CHRISTOPHER GARRICK MOUND AS A PSC |
| 2022-10-13 |
update statutory_documents CESSATION OF KYLA KATHERINE MARFITT-SMITH AS A PSC |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLA MARFITT-SMITH |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUZ MUENTES |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MS LUZ MUENTES |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE JACKSON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOUND |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GARRICK MOUND |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MS KYLA KATHERINE MARFITT-SMITH |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 2018-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GARRICK MOUND |
| 2018-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLA KATHERINE MARFITT-SMITH |
| 2018-12-28 |
update statutory_documents CESSATION OF LINDSEY CLAIRE WRIGHT AS A PSC |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY WRIGHT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-07 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-19 |
update statutory_documents 09/09/15 FULL LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MS LINDSEY CLAIRE WRIGHT |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MS LINDSEY CLAIRE WRIGHT |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE ELIZABETH JACKSON |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE ELIZABETH JACKSON |
| 2016-01-18 |
update statutory_documents 24/12/15 FULL LIST |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH DRISCOLL |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH DRISCOLL |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BULLARD |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BULLARD |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY BULLARD |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY BULLARD |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-01-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2014-12-31 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH THERESE ISABEL DRISCOLL |
| 2014-12-31 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA GIDDINGS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-01-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-01-06 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-01-23 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-12-29 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-01-09 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-01-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-01-07 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BULLARD / 01/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA GIDDINGS / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES DAVIES / 01/10/2009 |
| 2009-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 1995-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 1994-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 1994-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 1992-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1992-07-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/11/91 |
| 1992-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED
18/02/89 |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 1992-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 07/01/91 |
| 1991-02-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/89 FROM:
ICC HOUSE, 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 1989-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-27 |
update statutory_documents ALTER MEM AND ARTS 170289 |
| 1989-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |