| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LUCY MITCHELL / 24/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MS LUCY MITCHELL |
| 2021-11-30 |
update statutory_documents SECRETARY APPOINTED MS NATASHA CLAIRE FAIRWEATHER |
| 2021-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MITCHELL |
| 2021-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE NORA MAY WOODMAN |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NATASHA CLAIRE FAIRWEATHER / 30/11/2021 |
| 2021-11-30 |
update statutory_documents CESSATION OF LAURA BARTLETT AS A PSC |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY MITCHELL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MS NATASHA CLAIRE FAIRWEATHER |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA CLAIRE FAIRWEATHER |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BARTLETT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2017-12-14 |
update statutory_documents SECRETARY APPOINTED MISS LUCY MITCHELL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-15 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA BARTLETT |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY FAYED |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2016-12-30 |
| 2015-12-02 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-02 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-10 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-18 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-29 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-28 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2012-12-20 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-04 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-04 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD FAYED |
| 2011-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOSTER |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED DR AHMAD WASSIM FAYED |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED DR LUCY FAYED |
| 2011-01-31 |
update statutory_documents 12/12/10 FULL LIST |
| 2011-01-30 |
update statutory_documents 30/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DANIELL |
| 2011-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GLOSTER |
| 2010-02-02 |
update statutory_documents 30/03/09 TOTAL EXEMPTION FULL |
| 2009-12-17 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAMPFYLDE DANIELL / 16/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE NORA MAY WOODMAN / 16/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HAMILTON GLOSTER / 16/12/2009 |
| 2009-02-01 |
update statutory_documents 30/03/08 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIELL / 11/07/2008 |
| 2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIELL / 11/07/2008 |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/01 |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/00 |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/98 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/95 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/93 |
| 1994-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/92 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1991-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-29 |
update statutory_documents S252 S366 S386 03/01/91 |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 1989-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |