| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FRANKLYN / 14/04/2023 |
| 2023-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FRANKLYN / 14/04/2023 |
| 2023-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FRANKLYN / 14/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAR FRANCIS NOE / 01/02/2019 |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS NOE / 30/10/2018 |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAR FRANCIS NOE / 30/10/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS NOE / 23/09/2016 |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL HELEN BEACH |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HALIFAX |
| 2016-03-12 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-03-12 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-02-08 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-02-09 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GIRVAN |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRANK |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-02-07 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-02-07 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS NOE / 07/02/2013 |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FRANKLYN / 07/02/2013 |
| 2012-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-02-07 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS NOE / 07/02/2012 |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FRANKLYN / 05/04/2011 |
| 2011-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-09 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 07/02/10 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRANK / 07/02/2010 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS NOE / 07/02/2010 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HALIFAX / 07/02/2010 |
| 2010-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2009-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2008-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED MR BEN HALIFAX |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2005-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2004-02-01 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
8 TUSKAR STREET GREENWICH, LONDON, SE10 9UR |
| 2002-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 2000-07-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/05/00 |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-05-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/03/99 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1998-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-07-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/07/98 |
| 1998-07-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/07/98 |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 1995-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 07/02/95; CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 1994-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1994-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 1993-12-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/11/93 |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 1992-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/92 FROM:
BRIDGE HOUSE, 181 QUEEN VICTORIA ST., LONDON. EC4V 4DD |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |