| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 24 => 23 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-24 => 2024-12-23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-23 => 2022-12-24 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 25 => 24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-06-23 |
| 2022-03-23 |
update statutory_documents PREVSHO FROM 25/03/2021 TO 24/03/2021 |
| 2022-01-07 |
update account_ref_day 26 => 25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-03-24 |
| 2021-12-24 |
update statutory_documents PREVSHO FROM 26/03/2021 TO 25/03/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2021-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2020-12-26 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 27 => 26 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-24 |
| 2019-12-24 |
update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-26 => 2019-12-27 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-26 |
| 2018-12-26 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2018-08-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-03-19 => 2018-12-28 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-01-08 |
update account_ref_day 29 => 28 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-29 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-09 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2016-05-14 |
update account_ref_day 30 => 29 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-23 => 2016-12-29 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-14 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2016-03-21 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-23 |
| 2015-12-23 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-10 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-03-21 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2011-12-31 => 2012-12-31 |
| 2013-03-18 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-05-27 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GRIFFIN / 01/03/2010 |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFIN |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-08-23 |
update statutory_documents FIRST GAZETTE |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/00 |
| 2000-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents ALTER MEM AND ARTS 01/03/94 |
| 1994-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/94 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |