| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-17 |
update statutory_documents 16/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-22 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-21 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-02-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-08-28 |
update statutory_documents 16/08/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-08-31 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-08-19 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER WITT |
| 2010-01-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
90 GLOUCESTER PLACE
LONDON
W1U 6EH |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/05 FROM:
GRANT THORNTON HOUSE
22 MELTON STREET
LONDON
NW1 2BW |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
HOWARD HOUSE
121-123 NORTON WAY SOUTH
LETCHWORTH GARDEN CITY
HERTFORDSHIRE SG6 1NZ |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |