| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/25, NO UPDATES |
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE NORTON |
| 2024-09-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/09/2024 |
| 2024-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON OPHER / 04/07/2024 |
| 2024-07-10 |
update statutory_documents CESSATION OF KAREN HELEN HILLARD AS A PSC |
| 2024-07-10 |
update statutory_documents CESSATION OF LAURA NICHOLAS AS A PSC |
| 2024-07-10 |
update statutory_documents CESSATION OF SIMON OPHER AS A PSC |
| 2024-04-24 |
update statutory_documents CESSATION OF KIM SUSANNAH LAWRENCE AS A PSC |
| 2024-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM LAWRENCE |
| 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 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2024-01-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALUN EDMUNDS |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS CORINA LOUISE COOMBS |
| 2023-10-19 |
update statutory_documents CESSATION OF SIMON CHARLES FISHER AS A PSC |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FISHER |
| 2023-08-15 |
update statutory_documents CESSATION OF KENNETH LINDSAY LUSH AS A PSC |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LUSH |
| 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 |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-03-11 |
update statutory_documents CESSATION OF KAREN MARGARET PITNEY AS A PSC |
| 2023-03-11 |
update statutory_documents CESSATION OF TOM WILLIAMS AS A PSC |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PITNEY |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHAN MARRIOTT |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THRISA HALDAR |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM WILLIAMS |
| 2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-20 |
update statutory_documents DIRECTOR APPOINTED MISS JANETTE WALLACE |
| 2022-11-20 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIA ROSALIND PRICE |
| 2022-06-06 |
update statutory_documents CESSATION OF JANET ELIZABETH WOOD AS A PSC |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WOOD |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents CESSATION OF THRISHA HALDAR AS A PSC |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE ANN-HANNAH PARASKEVA |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MS BETHAN EMILY MARRIOTT |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MS KATIE NORTON |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MS ATLANTA HALEY PARASKEVA |
| 2022-03-07 |
update statutory_documents CESSATION OF PETER DUFF HART DAVIS AS A PSC |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HART DAVIS |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, 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 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-14 |
update statutory_documents 06/03/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-08 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR TOM WILLIAMS |
| 2015-04-14 |
update statutory_documents 06/03/15 NO MEMBER LIST |
| 2015-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2015-01-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2014-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-12 |
update statutory_documents 06/03/14 NO MEMBER LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-26 |
update statutory_documents SECRETARY APPOINTED MRS KAREN HELEN HILLIARD |
| 2013-03-26 |
update statutory_documents 06/03/13 NO MEMBER LIST |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS POTTS |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY INGRAM |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS POTTS |
| 2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 06/03/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA LEWIS |
| 2011-11-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-11 |
update statutory_documents 06/03/11 NO MEMBER LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WOOD / 10/04/2011 |
| 2011-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MARGARET PITNEY / 10/04/2011 |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH WOOD |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MARGARET PITNEY |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HADDRELL |
| 2010-10-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-16 |
update statutory_documents 06/03/10 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON OPHER / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LINDSAY LUSH / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM SUSANNAH LAWRENCE / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA NICHOLAS / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PAULINE LEWIS / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BLEAKLEY POTTS / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER INGRAM / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN HELEN HILLIARD / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DUFF HART DAVIS / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HADDRELL / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THRISA HALDAR / 16/03/2010 |
| 2009-10-15 |
update statutory_documents 31/03/09 PARTIAL EXEMPTION |
| 2009-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/09 |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED MS KAREN HELEN HILLIARD |
| 2008-10-23 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP BROOKE |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/08 |
| 2007-10-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/07 |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/06 |
| 2005-12-14 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/05 |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/04 |
| 2003-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/03 |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/02 |
| 2002-01-25 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/01 |
| 2000-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/00 |
| 2000-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/99 |
| 1998-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/98 |
| 1997-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/97 |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/96 |
| 1996-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-16 |
update statutory_documents ALTER MEM AND ARTS 08/10/95 |
| 1995-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/95 |
| 1994-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/94 |
| 1993-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1993-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/93 |
| 1993-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/92 |
| 1992-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/92 |
| 1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |