| 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 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, 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 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRIER / 23/09/2022 |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRIER / 23/09/2022 |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH 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 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA MAY |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MS CEYDA TABAK |
| 2017-07-03 |
update statutory_documents SECRETARY APPOINTED DR CHRISTOPHER JAMES BERRY |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CLEMENTS-LOFTUS |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED DR ALICJA KATARZYNA SYSKA |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER JAMES BERRY |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA WHITTAKER |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SNELL |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CLEMENTS-LOFTUS |
| 2016-04-04 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN CLEMENTS-LOFTUS |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER SNELL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-08 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-11 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2015-01-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-12-02 |
update statutory_documents 17/10/14 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 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-25 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 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 |
| 2013-05-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2012-11-01 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-10-28 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-10-28 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-05-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRIER / 16/11/2009 |
| 2009-10-29 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA CLAIRE MAY / 17/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BARBARA SNELL / 17/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA WHITTAKER / 17/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRIER / 17/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRIER / 17/10/2009 |
| 2009-06-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED AMANDA WHITTAKER |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIRIAM LATIMER |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEBASTIAN LATIMER |
| 2008-05-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED SARAH FRIER |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED STEVEN FRIER |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM:
4A QUEENS GATE
LIPSON
PLYMOUTH
DEVON.PL4 7PP |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 17/10/96; CHANGE OF MEMBERS |
| 1996-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 1994-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 1993-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 1992-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 1991-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 17/10 TO 31/03 |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-01-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 17/10 |
| 1989-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |