| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-17 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-19 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-04 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 4 |
| 2014-03-31 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-03-31 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 3 |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-13 |
| 2013-12-16 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-01-28 |
update statutory_documents 19/12/12 FULL LIST |
| 2013-01-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-12-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-19 |
update statutory_documents 19/12/10 FULL LIST |
| 2009-12-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-28 |
update statutory_documents 28/12/09 FULL LIST |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HORNE / 28/12/2009 |
| 2009-01-05 |
update statutory_documents 01/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03 |
| 2003-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/01 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 1999-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
14 SHEPHERDS WALK
FOX LANE
FARNBOROUGH
HAMPSHIRE GU14 9EZ |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 1996-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 1996-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/95 FROM:
63 CRANEFORD WAY
TWICKENHAM
MIDDLESEX
TW2 7SB |
| 1995-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 1994-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/93 FROM:
63 CRANEFORD WAY
TWICKENHAM
MIDDLESEX
TW2 7SB |
| 1993-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |