Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
2021-02-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, 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 |
2019-09-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HALL |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, 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 |
2018-08-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
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 |
2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-03-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
2016-03-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
2016-02-17 |
update statutory_documents 18/01/16 FULL LIST |
2016-02-04 |
update statutory_documents DIRECTOR APPOINTED JENNY PATRICIA WILSON |
2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MATHIAS JASON WYNNE |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-12-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-12-16 |
update statutory_documents ADOPT ARTICLES 24/11/2015 |
2015-04-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
2015-04-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
2015-03-04 |
update statutory_documents 18/01/15 FULL LIST |
2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-02-03 |
update statutory_documents 18/01/14 FULL LIST |
2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
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 2012-01-18 => 2013-01-18 |
2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
2013-01-25 |
update statutory_documents 18/01/13 FULL LIST |
2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-02-07 |
update statutory_documents 18/01/12 FULL LIST |
2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-01-21 |
update statutory_documents 18/01/11 NO CHANGES |
2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-02-05 |
update statutory_documents 18/01/10 FULL LIST |
2009-12-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
2007-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-20 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
2006-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
2005-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
2003-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
2002-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2002-01-30 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/01 FROM:
GUN COURT 70 WAPPING LANE
LONDON
E1W 2RF |
2001-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-27 |
update statutory_documents SECRETARY RESIGNED |
2001-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-18 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
2000-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/00 FROM:
GUN COURT 70 WAPPING LANE
LONDON
E1W 2RF |
2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-27 |
update statutory_documents SECRETARY RESIGNED |
2000-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/00 FROM:
5 PEARTREE LANE
GLAMIS ROAD
LONDON
E1 9SR |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
2000-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/00; NO CHANGE OF MEMBERS |
1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/99 FROM:
11 PEARTREE LANE
WAPPING
LONDON
E1 9SR |
1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-02 |
update statutory_documents SECRETARY RESIGNED |
1999-02-24 |
update statutory_documents RETURN MADE UP TO 19/01/99; CHANGE OF MEMBERS |
1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-17 |
update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
1998-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-03-12 |
update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
1997-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/96 FROM:
SANCTUARY HOUSE
MEAD LANE
HERTFORD
HERTFORDSHIRE SG13 7AU |
1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-03-07 |
update statutory_documents RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
1995-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-01-12 |
update statutory_documents RETURN MADE UP TO 19/01/95; CHANGE OF MEMBERS |
1994-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-11-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/94 |
1994-01-27 |
update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
1993-05-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/93 FROM:
ACI HOUSE
TORRINGTON PARK
NORTH FINCHLEY
LONDON N12 9SZ |
1993-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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 |