| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-04-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-05-07 |
delete address WESTERING SOUTH STRAND, EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1PN |
| 2022-05-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
WESTERING
SOUTH STRAND, EAST PRESTON
LITTLEHAMPTON
WEST SUSSEX
BN16 1PN |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID BEAN |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LINLEY-MUNRO |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODOSIA ELLERT |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-06-21 |
update statutory_documents CESSATION OF JAMES BURTON AS A PSC |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID BEAN / 05/03/2018 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-05-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-10 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BURTON |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL LINLEY-MUNRO |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-09 |
update statutory_documents 21/05/16 NO MEMBER LIST |
| 2016-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID BEAN / 01/06/2015 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-15 |
update statutory_documents 21/05/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-06 |
update statutory_documents 21/05/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-04 |
update statutory_documents 21/05/13 NO MEMBER LIST |
| 2013-03-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 21/05/12 |
| 2012-02-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DAVID BEAN |
| 2011-06-15 |
update statutory_documents 04/06/11 NO MEMBER LIST |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRUNBERG |
| 2011-04-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 04/06/10 NO MEMBER LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODOSIA ELLERT / 01/10/2009 |
| 2009-10-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/09 |
| 2009-05-05 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/08 |
| 2008-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/07 |
| 2007-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/06 |
| 2006-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/05 |
| 2005-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/04 |
| 2004-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/03 |
| 2003-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/02 |
| 2002-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/01 |
| 2001-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/00 |
| 2000-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-04-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/00 |
| 1999-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/99 |
| 1999-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1999-04-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/04/99 |
| 1998-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/98 |
| 1998-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/97 |
| 1996-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |