| Date | Description |
|---|
| 2025-09-19 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2025-06-19 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2024 FROM
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY |
| 2024-10-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-10-19 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-10-19 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-09-18 |
update statutory_documents PREVEXT FROM 31/07/2024 TO 31/08/2024 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYSON / 08/02/2023 |
| 2023-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRYSON / 08/02/2023 |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-19 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-21 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-22 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-16 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-10-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER BRYSON / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYSON / 09/02/2010 |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER BRYSON / 09/02/2010 |
| 2009-11-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 1999-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1998-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 1997-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 1995-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 1994-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-07-28 |
update statutory_documents S252 DISP LAYING ACC 05/07/93 |
| 1993-07-28 |
update statutory_documents S366A DISP HOLDING AGM 05/07/93 |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 1993-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 1991-08-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1991-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/91 FROM:
16 ST JOHN ST
LONDON
EC1M 4AY |
| 1991-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |