Date | Description |
2023-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
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 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, 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 |
2021-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
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 |
2020-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
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 |
2019-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO 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 |
2018-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
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 |
2017-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, 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 |
2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-11 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
2016-05-11 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
2016-03-14 |
update statutory_documents 09/02/16 NO MEMBER LIST |
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 |
2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
2015-03-27 |
update statutory_documents 09/02/15 NO MEMBER 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 |
2014-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
2014-02-23 |
update statutory_documents 09/02/14 NO MEMBER LIST |
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 |
2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SPEARPOINT |
2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SPEARPOINT |
2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
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 |
2013-04-15 |
update statutory_documents 09/02/13 NO MEMBER LIST |
2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEPHEN SPEARPOINT |
2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE LOZOWSKI |
2012-02-22 |
update statutory_documents 09/02/12 NO MEMBER LIST |
2012-02-21 |
update statutory_documents SECRETARY APPOINTED MISS OKSANA DMITRIYEVA |
2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA ALFILLE |
2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ILLSLEY |
2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-03-05 |
update statutory_documents 09/02/11 NO MEMBER LIST |
2010-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-03-09 |
update statutory_documents 09/02/10 NO MEMBER LIST |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ARTHUR PONSONBY / 09/03/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SPEARPOINT / 09/03/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA ALFILLE / 09/03/2010 |
2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL MCMAHON |
2010-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCMAHON / 04/03/2009 |
2009-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/09 |
2009-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-11-18 |
update statutory_documents SECRETARY APPOINTED JAMES ANTHONY ILLSLEY |
2008-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2008-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/08 |
2008-01-10 |
update statutory_documents SECRETARY RESIGNED |
2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/07 |
2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/06 |
2005-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/05 |
2004-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/04 |
2003-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/03 |
2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/02 |
2001-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/01 |
2000-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/00 |
1999-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-16 |
update statutory_documents SECRETARY RESIGNED |
1999-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/99 |
1998-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/98 |
1998-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/97 |
1997-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1996-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/96 |
1995-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/95 |
1995-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/94 |
1994-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/93 |
1992-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-06-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/02/92 |
1992-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/92 |
1991-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
1990-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/90 FROM:
SUITE 17
CITY BUSINESS CENTRE
LOWER ROAD
LONDON SE16 1AA |
1990-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |