| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-12 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON AIREY |
| 2022-10-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-10 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-08 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-10 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-13 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-01 |
update statutory_documents 31/05/14 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 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 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 |
| 2013-01-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT ANTHONY CARR |
| 2013-01-10 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD PERRIN |
| 2012-02-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2012-01-10 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-01-11 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2010-02-22 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW AIREY / 20/02/2010 |
| 2010-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VEGARD HOWARD ISAKSEN / 20/02/2010 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
FLAT 3
81 EARLS COURT ROAD
LONDON
W8 6EF |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-28 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 1996-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1993-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/93 FROM:
C/O RM COMPANY SERVICES LTD.
3RD FLOOR,124/130 TABERNACLE ST
LONDON
EC2A 4SD |
| 1993-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-23 |
update statutory_documents ALTER MEM AND ARTS 13/09/93 |
| 1993-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |