| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents 18/07/23 STATEMENT OF CAPITAL GBP 22500 |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCES QUARTLY |
| 2023-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-07 |
update statutory_documents ALTER ARTICLES 26/06/2023 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR TARUN MEHTA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY PURVIS |
| 2023-02-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED GENEVIEVE KATYAR |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED HARRY PURVIS |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH MONTGOMERY |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRUNDY |
| 2022-03-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELSPETH MONTGOMERY |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OHLSON |
| 2020-02-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-06-07 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-05-17 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-05-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-27 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-06-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-05-12 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-05-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-03-15 |
update statutory_documents 25/02/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD OHLSON |
| 2012-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-02-27 |
update statutory_documents 25/02/12 FULL LIST |
| 2012-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNA MATTHEWS |
| 2012-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL WISE |
| 2012-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEACHEY |
| 2012-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORINNA MATTHEWS |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED PETER JONATHAN RUSKIN |
| 2011-05-17 |
update statutory_documents SECRETARY APPOINTED SIMON WILLIAM DAVID FRASER |
| 2011-05-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORINNA MATTHEWS / 04/02/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL AMABEL WISE / 04/02/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRUNDY / 04/02/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ANNE FRASER / 04/02/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PEACHEY / 04/02/2010 |
| 2009-06-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED JONATHAN GRUNDY |
| 2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED JILL AMABEL WISE |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM WISE |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 1998-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-04-04 |
update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 04/02/95; CHANGE OF MEMBERS |
| 1994-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/93 |
| 1993-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1992-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |