| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EDWARD PEARL |
| 2022-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BARTLETT GILBEY |
| 2022-08-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2022 |
| 2022-08-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BARTLETT GILBEY |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-04 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-07 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-05 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-19 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-18 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-13 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-02-29 |
update statutory_documents 25/01/12 FULL LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD PEARL / 13/09/2011 |
| 2011-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-26 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD PEARL / 26/02/2011 |
| 2011-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH HAMPSON EVANS / 26/02/2011 |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
FLAT 3
91 LANSDOWNE WAY
LONDON
SW8 2PB |
| 2011-01-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents 25/01/10 FULL LIST |
| 2009-11-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 1995-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 1994-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1993-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |