| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-01 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2024-10-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-01 => 2024-01-01 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-01 => 2022-01-01 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/22 |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-01 => 2021-01-01 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-01 => 2020-01-01 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-01 => 2021-10-01 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/20 |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CONWAY |
| 2020-07-07 |
update accounts_next_due_date 2020-10-01 => 2021-01-01 |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TODD |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2018-01-01 => 2019-01-01 |
| 2019-06-15 |
update accounts_next_due_date 2019-10-01 => 2020-10-01 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK TODD |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CONWAY |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/19 |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CONWAY |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2018-01-01 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-01 => 2019-10-01 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/18 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-01-01 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-01 => 2018-10-01 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/17 |
| 2017-06-07 |
update account_ref_day 30 => 1 |
| 2017-06-07 |
update account_ref_month 6 => 1 |
| 2017-06-07 |
update accounts_next_due_date 2018-03-31 => 2017-10-01 |
| 2017-05-07 |
update account_category DORMANT => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-02 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 01/01/2017 |
| 2017-04-26 |
delete address C/O HAZLEM AND COLVIN 57 WEST END LANE PINNER MIDDLESEX HA5 1AH |
| 2017-04-26 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-04-26 |
update registered_address |
| 2017-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
C/O HAZLEM AND COLVIN
57 WEST END LANE
PINNER
MIDDLESEX
HA5 1AH |
| 2017-03-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE COLEMAN |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-05-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-02 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-02 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-04-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-03-06 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-02-27 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-02-06 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-02-01 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLANAGAN / 01/10/2009 |
| 2009-10-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS; AMEND |
| 2000-04-11 |
update statutory_documents 882R ALLOT DID NOT TAKE PLACE |
| 1999-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 1998-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM:
C/O MESSRS DRUCES & ATTLEE
SALISBURY HOUSE
LONDON WALL
LONDON EC2M 5PS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 1997-08-13 |
update statutory_documents RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-02-05 |
update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 1993-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-20 |
update statutory_documents £ NC 6/7
04/05/93 |
| 1993-08-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-08-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/93 |
| 1993-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |