| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WRIGHT |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH HENRY GRANVILLE BANTOCK |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-11-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/11/2022 |
| 2022-11-07 |
update statutory_documents CESSATION OF ALEXANDER GUY WRIGHT AS A PSC |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GUY WRIGHT |
| 2021-12-10 |
update statutory_documents CESSATION OF BLANCA GREY AS A PSC |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLANCA GREY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GUY WRIGHT |
| 2018-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BLANCA PALOS / 11/05/2018 |
| 2018-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLANCA GREY |
| 2018-04-30 |
update statutory_documents CESSATION OF JAMES RICHARD QUIRK AS A PSC |
| 2018-04-30 |
update statutory_documents CESSATION OF JAMES RICHARD QUIRK AS A PSC |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES QUIRK |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES QUIRK |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-17 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-10 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-03 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-12-22 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-08 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD QUIRK / 01/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-19 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-30 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-12-13 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-01-07 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MS BLANCA PALOS |
| 2012-12-11 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-18 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD QUIRK / 31/12/2009 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1995-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1994-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
| 1994-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/94 |
| 1994-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
| 1993-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-04 |
update statutory_documents ALTER MEM AND ARTS 27/01/92 |
| 1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM:
C/O MBC INFORMATION SERVICES LTD
CLASSIC HOUSE
174-180 OLD STREET
LONDON EC1V 9BP |
| 1991-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |