| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD LOCKHART ARMITAGE / 30/09/2022 |
| 2022-10-31 |
update statutory_documents CESSATION OF MARY BETH ARMITAGE AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2020-06-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD LOCKHART ARMITAGE / 01/12/2019 |
| 2020-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY BETH ARMITAGE / 01/12/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2018-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOCKHART ARMITAGE / 31/05/2018 |
| 2018-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD LOCKHART ARMITAGE / 31/05/2018 |
| 2018-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY BETH ARMITAGE / 31/05/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
delete address 6 BROOKMEAD COURT 62 TOTTERIDGE LANE LONDON N20 9QX |
| 2018-06-07 |
insert address 83 THE ROMAN WAY GLASTONBURY ENGLAND BA6 8AD |
| 2018-06-07 |
update registered_address |
| 2018-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
6 BROOKMEAD COURT
62 TOTTERIDGE LANE
LONDON
N20 9QX |
| 2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY BETH ARMITAGE |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-10 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-12 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-10 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-10 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-03-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-05-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOCKHART ARMITAGE / 10/05/2010 |
| 2009-06-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/05 FROM:
KINETIC BUSINESS CENTRE
THEOBALD STREET
ELSTREE & BOREHAMWOOD
HERTFORDSHIRE WD6 4PJ |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/04 FROM:
FINCHLEY HOUSE BUSINESS CENTRE
707 HIGH ROAD
NORTH FINCHLEY
LONDON N12 0BT |
| 2004-12-09 |
update statutory_documents £ IC 227500/100
16/11/04
£ SR 22740000@.01=227400 |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 FROM:
ARCHGATE BUSINESS CENTRE
825 HIGH ROAD
LONDON
N12 8UB |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/99 FROM:
106 NETHER STREET
FINCHLEY
LONDON
N12 8EU |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 1999-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 1998-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-07-10 |
update statutory_documents S-DIV
28/06/97 |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 1997-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 1997-01-03 |
update statutory_documents S-DIV
17/12/96 |
| 1997-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/96 |
| 1997-01-03 |
update statutory_documents £ NC 10000/1000000
17/1 |
| 1997-01-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/12/96 |
| 1996-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/96 FROM:
152 CITY ROAD
LONDON
EC1V 2NX |
| 1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-05 |
update statutory_documents £ NC 100/10000
28/05/96 |
| 1996-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED 28/05/96 |
| 1996-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |