| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents SECRETARY APPOINTED MRS KATHERINE ANNE STOCKHAM |
| 2021-03-15 |
update statutory_documents CESSATION OF DOROTHEA JANICE STOCKHAM AS A PSC |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHEA STOCKHAM |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHEA STOCKHAM |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR BEN MICHAEL PAUL STOCKHAM |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY RUST |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-17 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-10 |
update returns_last_madeup_date 2014-10-22 => 2015-05-14 |
| 2015-06-10 |
update returns_next_due_date 2015-11-19 => 2016-06-11 |
| 2015-05-14 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2014-01-10 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2015-02-07 => 2015-11-19 |
| 2014-10-22 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-10 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-01-10 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-06-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-10 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-07-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-10 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-05-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-02-12 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA JANICE STOCKHAM / 10/01/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ARTHUR STOCKHAM / 10/01/2010 |
| 2009-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
C/O BLANCHE & CO THAMES HOUSE
3 WELLINGTON STREET
LONDON
SE18 6NZ |
| 2009-06-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 1996-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 1996-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 1995-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/93 FROM:
C/O SHELTON COBB
48 MORETON STREET
LONDON
SW1V 2PB |
| 1993-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |