| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/04/2022 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWINA SHED |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FARBRIDGE / 13/09/2021 |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FARBRIDGE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category DORMANT => null |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-20 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 43 |
| 2020-05-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-15 |
update statutory_documents ADOPT ARTICLES 15/04/2020 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS EDWINA PRISCILLA SHED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-07-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2018 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/15 |
| 2017-02-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-10 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-29 |
update statutory_documents 24/02/16 STATEMENT OF CAPITAL GBP 2 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARROW |
| 2015-04-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-04-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-04 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-07-07 |
delete address MARLBOROUGH HOUSE MILLBROOK GUILDFORD SURREY GU1 3YA |
| 2014-07-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-07-07 |
update registered_address |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
MARLBOROUGH HOUSE
MILLBROOK
GUILDFORD
SURREY
GU1 3YA |
| 2014-06-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN FOSTER & ASSOCIATES |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-24 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-26 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-03-13 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-21 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-03-20 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARROW / 01/10/2009 |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MILLER / 01/10/2009 |
| 2010-03-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN FOSTER & ASSOCIATES / 01/10/2009 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2008-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEREE FOSTER |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD GURR |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TESSA GRETTON |
| 2007-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/01 FROM:
SEYMOUR HOUSE
11-13 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT TN1 1EN |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 1999-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 1996-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 1996-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/96 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-11-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
| 1995-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1994-12-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/11/94 |
| 1994-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/93 FROM:
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON. SURREY.
CR0 1SQ. |
| 1993-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |