| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-29 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029824480001 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-11-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-06-29 |
| 2019-12-13 |
update statutory_documents PREVEXT FROM 29/03/2019 TO 29/09/2019 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-29 |
| 2019-07-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-11 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-21 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-21 |
| 2019-01-02 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-19 => 2018-12-30 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-06-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE EDGE |
| 2016-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE EDGE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-06-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-17 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-29 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-03 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-28 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-06 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 24/10/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS EDGE / 24/10/2009 |
| 2009-05-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/02; NO CHANGE OF MEMBERS |
| 2002-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 24/10/01; NO CHANGE OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 1998-03-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 1997-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/97 FROM:
46 HOWARD`S LANE
PUTNEY
LONDON
SW15 6NJ |
| 1997-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-07 |
update statutory_documents ORDER OF COURT - RESTORATION 07/02/97 |
| 1996-08-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1996-04-23 |
update statutory_documents FIRST GAZETTE |
| 1995-02-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/94 FROM:
CROWN HOUSE
64 WHITCHURCH RD
CARDIFF
CF4 3LX |
| 1994-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents ALTER MEM AND ARTS 11/11/94 |
| 1994-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |