| Date | Description |
|---|
| 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 |
| 2023-04-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HANNA |
| 2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HANNA |
| 2023-03-02 |
update statutory_documents CESSATION OF MICHELE LOUW AS A PSC |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE LOUW |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-03-08 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-01 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-23 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-04-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-02-21 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-06-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-02-22 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARRIE JEAN TURNER / 01/04/2011 |
| 2012-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARRIE JEAN TURNER / 01/04/2011 |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-05-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-03-08 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARRIE JEAN TURNER / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH MARGARET JAMESON / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LOUW / 08/03/2010 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED MS MICHELE LOUW |
| 2009-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE BACKHOUSE |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART CASE |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STUART CASE |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 |
| 2005-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/00 FROM:
251 QUEENS ROAD
WIMBLEDON
LONDON
SW19 |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 1997-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-03 |
update statutory_documents RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 1996-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-15 |
update statutory_documents RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 1994-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 1993-08-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/93 FROM:
16 ST. JOHN STREET
LONDON. EC1M 4AY. |
| 1993-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |