| 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 |
| 2023-04-07 |
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 |
| 2023-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY WHITE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, 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 |
| 2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY PALMER WHITE / 17/12/2019 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR KIT MICHAEL HAL NICHOLL |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE NEILSON |
| 2019-03-10 |
update statutory_documents DIRECTOR APPOINTED MS EMILY PALMER WHITE |
| 2019-03-10 |
update statutory_documents SECRETARY APPOINTED MS MOLLY PORTER |
| 2019-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FOLLETT |
| 2019-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD SAUNDERS |
| 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 |
| 2018-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 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 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MS MOLLY PORTER |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAYLEY |
| 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 2014-12-20 => 2015-12-20 |
| 2016-01-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-22 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-22 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-01-08 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2012-12-31 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-21 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE PETER FOLLETT |
| 2011-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY COOK |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-21 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VICTORIA COOK / 21/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ERIC BRIAN BRAYLEY / 21/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHARLOTTE NEILSON / 21/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DAVID SAUNDERS / 21/01/2010 |
| 2009-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1998-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1998-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 1996-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-05-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/02/94 |
| 1996-05-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/02/94 |
| 1996-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-12 |
update statutory_documents RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 1990-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |