| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-01-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARION HELEN GRKINIC / 08/12/2020 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHEENA ELAINE BYLES / 08/12/2020 |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JASON LEE GROOM |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTONY GROOM |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MS MARION HELEN GRKINIC |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MS SHEENA ELAINE BYLES |
| 2020-12-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-03-11 |
update statutory_documents CESSATION OF MARGERY EILEEN RUTHERFORD AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-05 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGERY RUTHERFORD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-12 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-26 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED SANDRA GEORGENE HILL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-01 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARGERY EILEEN RUTHERFORD |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA ANN GROOM |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHERFORD |
| 2012-01-10 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GROOM / 30/12/2011 |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COUTTS RUTHERFORD / 30/12/2011 |
| 2012-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ANN GROOM / 30/12/2011 |
| 2011-09-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GROOM / 01/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COUTTS RUTHERFORD / 01/12/2009 |
| 2009-09-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 1994-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/94 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 1994-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-06 |
update statutory_documents ALTER MEM AND ARTS 06/01/94 |
| 1994-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |