| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL COLE |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-27 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-29 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-06-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-07 |
update statutory_documents 24/06/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 4522 - Erection of roof covering & frames |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JACKSON COLE / 18/06/2012 |
| 2012-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL JACKSON COLE / 18/06/2012 |
| 2011-09-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents 24/06/09 FULL LIST |
| 2009-08-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-07-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1996-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |