| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents FIRST GAZETTE |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents FIRST GAZETTE |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-28 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN TOWNSEND |
| 2016-05-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-05-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-03-21 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-04-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-03-18 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_day 31 => 28 |
| 2014-11-07 |
update account_ref_month 1 => 2 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2014-11-30 |
| 2014-10-27 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 28/02/2014 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-07-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-25 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-02 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-24 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN TOWNSEND / 15/01/2011 |
| 2011-05-17 |
update statutory_documents FIRST GAZETTE |
| 2010-10-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM GUY TOWNSEND / 15/01/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM GUY TOWNSEND / 15/01/2010 |
| 2009-11-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-01-27 |
update statutory_documents FIRST GAZETTE |
| 2009-01-26 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 15/01/07; NO CHANGE OF MEMBERS |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/97 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1997-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |