| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-09 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-22 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-16 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-14 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-03 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-29 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-04-27 |
delete address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 2017-04-27 |
insert address 17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ENGLAND IG8 8HD |
| 2017-04-27 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-04 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-02 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1QL |
| 2014-03-08 |
insert address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-03 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-02-05 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-02-03 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED |
| 2010-03-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BURGOYNE / 01/02/2010 |
| 2010-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2010 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN |
| 2009-04-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM:
1 PETERBOROUGH ROAD
HARROW
MIDDLESEX HA1 2AX |
| 2006-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/02 FROM:
17 BOURNE COURT
UNITY TRADING ESTATE
WOODFORD GREEN
ESSEX IG8 8HD |
| 2002-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 1997-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 1994-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |