| 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 |
| 2023-11-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-11-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS JONES |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BUGGINS |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 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 |
| 2021-11-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES OLIVER ADAMS |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA KAPROW |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-12-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LOUISE KELSON |
| 2016-11-14 |
update statutory_documents SECRETARY APPOINTED MS MARGARET RUTH PHILIPS |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAILEY |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE BAILEY |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-02-18 |
update statutory_documents SECRETARY APPOINTED MS SUZANNE ELIZABETH BAILEY |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET PHILIPS |
| 2015-02-11 |
update statutory_documents 30/11/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-10 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-05 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MS LOUISA VICTORIA KAPROW |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHADOWITZ |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MS MARION CLAIRE BUGGINS |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PARRY |
| 2011-12-20 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-08-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE ELIZABETH BAILEY |
| 2010-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE DOLLAR |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN FRANCIS PARRY / 30/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET RUTH PHILIPS / 30/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK CHADOWITZ / 30/11/2009 |
| 2009-08-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED MS MARGARET RUTH PHILIPS |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSAMUND BRALL |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROSAMUND BRALL |
| 2007-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 1991-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |