| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-06 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 17/12/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-09 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-05-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-04-30 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-05-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-04-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-01 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-03-19 |
update statutory_documents SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 2013-01-16 |
update statutory_documents 26/11/12 STATEMENT OF CAPITAL GBP 500000 |
| 2012-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-04-30 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-05-10 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-05-18 |
update statutory_documents 30/04/10 FULL LIST |
| 2009-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
SIXTH FLOOR HOLBORN HALL
100 GRAYS INN ROAD
LONDON
WC1X 8BY |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-11-09 |
update statutory_documents RE DES SHARES 25/10/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-06 |
update statutory_documents £ NC 1000/5000000
25/09/97 |
| 1997-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED 25/09/97 |
| 1997-10-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/97 |
| 1997-10-06 |
update statutory_documents DIVISION OF SHARES 25/09/97 |
| 1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD HENDON
LONDON
NW4 4EB |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |