| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents SECRETARY APPOINTED MR SIMON JONES |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADE LAWAL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents SECRETARY APPOINTED MR ADE LAWAL |
| 2022-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS MARSDEN / 08/02/2022 |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN JARVIS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN LESLEY JARVIS / 01/01/2020 |
| 2021-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-02-07 |
delete address DEBRA HOUSE 13 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS |
| 2020-02-07 |
insert address THE CAPITOL BUILDING OLDBURY BRACKNELL ENGLAND RG12 8FZ |
| 2020-02-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
DEBRA HOUSE 13 WELLINGTON
BUSINESS PARK DUKES RIDE
CROWTHORNE BERKSHIRE
RG45 6LS |
| 2019-07-07 |
update account_category FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MERCHANT |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MERCHANT |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS MARSDEN / 17/09/2018 |
| 2018-08-07 |
update account_category SMALL => FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-14 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-04-17 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-10 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-12-17 |
update statutory_documents SECRETARY APPOINTED MRS DAWN LESLEY JARVIS |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DART |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-12 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-08 |
update statutory_documents 30/03/10 FULL LIST |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-28 |
update statutory_documents COMPANY BUSINESS 28/04/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-10-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1994-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1990-06-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1990-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/90 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
| 1990-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |