| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVE FILBEE |
| 2023-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE FILBEE |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-03-05 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY WILLIAM SMITH |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE FILBEE |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE FILBEE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BARKER |
| 2021-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE BARKER |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ARSHAD |
| 2018-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL BARKER / 28/02/2017 |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BARKER / 28/02/2017 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY JOBLING |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVE FILBEE |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL BARKER |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE BARKER |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MISS LYNN JESSOP |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-04 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-02-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-09 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-25 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY CONSTANCE YOUNG |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JOBLING |
| 2013-06-06 |
update statutory_documents SECRETARY APPOINTED MRS MARION ANNE SHEPHERD |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY JOBLING |
| 2013-03-05 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MR TERRY LOWSON |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY GRESHAM |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN JESSOP |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN DAVID JOBLING |
| 2013-01-15 |
update statutory_documents SECRETARY APPOINTED MRS EMILY JOBLING |
| 2012-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CONSTANT |
| 2012-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN WOODS |
| 2012-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELVIN WOODS |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-25 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CONSTANCE GRESHAM / 09/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE CONSTANT / 09/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN JESSOP / 09/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN WOODS / 09/03/2010 |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR MORGAN |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 24/02/03; CHANGE OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 1998-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 24/02/93; CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS |
| 1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/89 FROM:
2,BACHES STREET
LONDON
N1 6UB |
| 1989-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |