| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM KNOWLDEN |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE KNOWLDEN |
| 2017-07-31 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE KNOWLDEN |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN GOLDING |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MISS CARA ALISON RADFORD |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER KOWALSKI |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-05 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2015-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN TOWNSEND GOLDING / 04/10/2015 |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-01-13 |
update statutory_documents SECRETARY APPOINTED MRS HELEN TOWNSEND GOLDING |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-30 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER KOWALSKI |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-27 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN THERESA GOLDING |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-14 |
update statutory_documents SECRETARY APPOINTED MR WALTER KOWALSKI |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CHICK |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN CHICK |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-16 |
update statutory_documents 01/10/12 NO MEMBER LIST |
| 2012-07-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR WALTER KOWALSKI |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED DR DOMINIC ANSELM TEICHMANN |
| 2012-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON WHALE |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HILL |
| 2011-10-14 |
update statutory_documents 01/10/11 NO MEMBER LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHICK / 14/10/2011 |
| 2011-08-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents 01/10/10 NO MEMBER LIST |
| 2010-07-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 01/10/09 NO MEMBER LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALYSON JOAN WHALE / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHICK / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MILROY CHRISTOPHER HILL / 14/10/2009 |
| 2009-08-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/08 |
| 2008-08-15 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/07 |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/06 |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/05 |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/04 |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/03 |
| 2003-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/02 |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/01 |
| 2001-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/00 |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/99 |
| 1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/98 |
| 1998-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/97 |
| 1997-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/96 |
| 1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/95 |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/94 |
| 1994-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/94 |
| 1994-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/93 |
| 1992-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-11-17 |
update statutory_documents ALTER MEM AND ARTS 13/10/92 |
| 1992-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/92 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1992-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-04 |
update statutory_documents ALTER MEM AND ARTS 13/10/92 |
| 1992-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |