| 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 |
| 2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM JINKS |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-08-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-07-11 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-08-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-07-10 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-06-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-06 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-06-22 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-03 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-02-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 1997-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-05-25 |
update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/96 FROM:
HOLBROOK HOUSE
14 GREAT QUEEN ST
LONDON WC2B 5DG |
| 1996-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 1995-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 1993-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |