| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2024-04-05 |
| 2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-14 |
update statutory_documents ADOPT ARTICLES 12/09/2022 |
| 2022-10-14 |
update statutory_documents 12/09/22 STATEMENT OF CAPITAL GBP 101 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HALLETT |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-04 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-01-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2016-01-05 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents 01/11/15 FULL LIST |
| 2014-12-07 |
delete address 2 ENDEAVOUR HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH ENGLAND PL6 8LR |
| 2014-12-07 |
insert address 2 ENDEAVOUR HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH PL6 8LR |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-03 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-03 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-03 |
update statutory_documents 20/10/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-08-07 |
delete address 10 THE CRESCENT PLYMOUTH DEVON PL1 3AB |
| 2014-08-07 |
insert address 2 ENDEAVOUR HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH ENGLAND PL6 8LR |
| 2014-08-07 |
update registered_address |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
10 THE CRESCENT
PLYMOUTH
DEVON
PL1 3AB |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-11 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-02 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN ALEXANDRA PARKIN / 16/01/2013 |
| 2012-12-14 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents 01/11/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-08-17 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-08-12 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HALLETT / 01/11/2009 |
| 2009-02-10 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
SUITE 106 CITY BUSINESS PARK
SOMERSET PLACE STOKE
PLYMOUTH
DEVON PL3 4BB |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/03 FROM:
21 SCHOLARS ROAD
LONDON
SW12 0PF |
| 2002-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 01/11/01 TO 05/04/02 |
| 2001-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/00 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/99 |
| 1999-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/97 |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/96 |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/11 |
| 1995-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |