| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MS ALISON PAULA O'REILLY |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE CASTERTON |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 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 |
| 2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 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 |
| 2021-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-05 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-07 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CASTERTON / 12/08/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-10 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-04 |
update statutory_documents 11/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-07 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 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 |
| 2013-05-13 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA RITCHIE / 01/01/2013 |
| 2012-10-03 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-06 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE PHILIPPA MUNRO / 11/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CASTERTON / 11/04/2010 |
| 2009-10-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA RITCHIE / 01/05/2008 |
| 2008-10-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/04 FROM:
10 WOODLAND CLOSE
WOODFORD GREEN
ESSEX IG8 0QH |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/01 FROM:
C/O EAST-WEST TRAVEL
15 KENSINGTON HIGH STREET
LONDON
W8 5NP |
| 2000-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 11/04/00; CHANGE OF MEMBERS |
| 2000-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/98 FROM:
VINEWOOD COURT
RAGLAN ROAD WALTHAMSTOW
LONDON
E17 9DR |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 1997-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1996-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 26/01/96; CHANGE OF MEMBERS |
| 1996-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 23/01/95; CHANGE OF MEMBERS |
| 1994-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1994-11-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/11/94 |
| 1994-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/94 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |