| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2023-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-03-31 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER YATES TILLEY |
| 2017-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-05-22 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-05-11 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-07 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-29 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-28 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2014-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-28 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-28 => 2011-09-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 |
| 2013-01-29 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 |
| 2012-02-07 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 |
| 2011-02-15 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09 |
| 2010-02-02 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RAMOS-POQUI / 23/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARILYN LLOYDS / 23/01/2010 |
| 2009-03-06 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 04/02/99; CHANGE OF MEMBERS |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 23/02/98; CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 28/09/97 |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 07/03/96; CHANGE OF MEMBERS |
| 1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 1995-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/94 FROM:
28 PEMBRIDGE SQUARE
LONDON
W2 4DS |
| 1993-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |