| 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 |
| 2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 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 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED ALESSIA AJOVALASIT |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN-MAY FISHER / 30/04/2021 |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MERTLITZ |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JACK HERRON |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JAFFE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 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 |
| 2018-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALFRED MERTLITZ |
| 2016-05-16 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-09-28 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ALFRED MERTLITZ |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO ROBINSON |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGO ROBINSON |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW H JAFFE |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HEYWOOD |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-29 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-24 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL ROWLEY |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARRATT |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-30 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO EDWARD WILLIAM ROBINSON / 01/01/2013 |
| 2012-10-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN-MAY FISHER / 04/05/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANN BARRATT / 04/05/2012 |
| 2012-02-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN-MAY FISHER / 24/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANN BARRATT / 24/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HEYWOOD / 24/04/2010 |
| 2010-01-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ANN BARRATT |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK GILL |
| 2008-10-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents SECRETARY APPOINTED MR HUGO EDWARD WILLIAM ROBINSON |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANA HUNTER |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANA HUNTER |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARK HEYWOOD |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/96 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1996-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |