| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA ELIZABETH RHODES |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED KASRA SANIEE NEJAD |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILL BRAY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-11-12 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH ANNE DRAKE |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA READER |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT WARING |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE DRAKE |
| 2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-01-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/01/2019 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR WILL BRAY |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHY LIDDIARD |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-20 |
update statutory_documents 19/06/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-30 |
update statutory_documents 19/06/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-19 |
update statutory_documents 19/06/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-12 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-06-09 => 2014-07-17 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-19 |
update statutory_documents 19/06/13 NO MEMBER LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MS CATHY LIDDIARD |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAN IBRAHIM |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA CATRIN READER |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA CATRIN READER |
| 2013-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANGIER |
| 2012-06-05 |
update statutory_documents 12/05/12 NO MEMBER LIST |
| 2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-20 |
update statutory_documents 12/05/11 NO MEMBER LIST |
| 2011-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2010-05-23 |
update statutory_documents 12/05/10 NO MEMBER LIST |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE ANGIER / 12/05/2010 |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANJANA SENGUPTA / 12/05/2010 |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REZA MIRZA / 12/05/2010 |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAN AZIZ IBRAHIM / 12/05/2010 |
| 2010-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2010-04-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2010-04-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/09 |
| 2009-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/08 |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED JENNIFER LOUISE ANGIER |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AZIZ MAKI |
| 2008-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2007-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/07 |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/06 |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/05 |
| 2005-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/04 |
| 2004-04-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/03 |
| 2003-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2003-02-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/02 |
| 2002-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2001-08-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/01 |
| 2000-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/00 |
| 2000-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/99 |
| 1999-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/98 |
| 1997-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |