| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-07 |
delete address WRIGHTS COTTAGE TURKDEAN CHELTENHAM GLOUCESTERSHIRE GL54 3NU |
| 2018-05-07 |
insert address 96 VICTORIA ROAD VICTORIA ROAD OXFORD ENGLAND OX2 7QE |
| 2018-05-07 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
WRIGHTS COTTAGE TURKDEAN
CHELTENHAM
GLOUCESTERSHIRE
GL54 3NU |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-11 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-04-04 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT JOHN BARRY BRINDLEY |
| 2015-04-22 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENE SCHONKNECHT |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-03 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-04 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
93 FRITHVILLE GARDENS
FRITHVILLE GARDENS
LONDON
W12 7JQ
UNITED KINGDOM |
| 2011-04-11 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
44 SEDGEFORD ROAD
LONDON
W12 0NB |
| 2010-04-14 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENE JOHN SCHONKNECHT / 31/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN DANIELS / 31/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE WILLIAMS / 31/03/2010 |
| 2010-02-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
93 FRITHVILLE GARDENS
LONDON
W12 7JQ |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DANIELS / 20/11/2008 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEVE WILLIAMS |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATE BLAKEY |
| 2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS |
| 2004-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 02/04/03; NO CHANGE OF MEMBERS |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 1996-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1994-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 1994-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 1991-07-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/06/91 |
| 1990-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |