| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE JANE THOMPSON |
| 2023-01-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2022 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents SECRETARY APPOINTED MISS KATIE JANE THOMPSON |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN THOMPSON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-12 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents CESSATION OF STEPHEN ANTHONY THOMPSON AS A PSC |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-01 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED PHILIP ARTHUR THOMPSON |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-03 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-11-11 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-04 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-11-26 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-02-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-01-02 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-02 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-24 |
update account_ref_day 31 => 5 |
| 2013-06-24 |
update account_ref_month 8 => 4 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-01-05 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2012-12-31 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-30 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 05/04/2012 |
| 2012-12-04 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CLAYTON |
| 2011-08-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2010-12-21 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-12-01 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON CLAYTON / 28/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR THOMPSON / 28/11/2009 |
| 2009-06-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-27 |
update statutory_documents £ IC 229033/225902
05/04/05
£ SR 3131@1=3131 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents £ IC 255421/229033
05/04/04
£ SR 26388@1=26388 |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents £ NC 200000/300000
23/08/02 |
| 2002-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED 23/08/02 |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/01 |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/99 |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1994-12-29 |
update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/93 |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/92 |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 1992-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/91 |
| 1990-04-04 |
update statutory_documents £ NC 1000/200000
27/02/90 |
| 1990-04-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/90 |
| 1990-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/90 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-01-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents ADOPT MEM AND ARTS 01/12/89 |
| 1990-01-23 |
update statutory_documents ALTER MEM AND ARTS 01/12/89 |
| 1989-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |