| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE FERGUSON |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-17 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-14 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA LLOYD-WILLIAMS |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY RYAN |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-11 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-14 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-03-30 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2016-03-27 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GERVAIS-JONES |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-11 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-29 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-11-23 |
update statutory_documents DIRECTOR APPOINTED MS MARY RYAN |
| 2014-11-23 |
update statutory_documents SECRETARY APPOINTED MS MARY RYAN |
| 2014-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR WARDLE |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-20 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN POTTS |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-28 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE ELIZABETH ROBSON |
| 2013-04-18 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE ELIZABETH FERGUSON |
| 2013-04-10 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-06 |
update statutory_documents SECRETARY APPOINTED MR TREVOR WARDLE |
| 2011-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD GODLEY |
| 2011-03-31 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GODLEY / 13/01/2011 |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN THERESE POTTS |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SCONCIAFORNI / 14/10/2010 |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE SCONCIAFORNI |
| 2010-04-18 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GODLEY / 23/03/2010 |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SCONCIAFORNI / 23/03/2010 |
| 2010-04-06 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents 24/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURIEL HOARE |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents £ NC 1000/2890
17/04/01 |
| 2001-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED 17/04/01 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2000-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1998-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 1997-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 1996-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 1994-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/94 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1994-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |