Date | Description |
2023-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE MEEHAN |
2023-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY CLAIRE PAMELA FIELD |
2023-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MALCOLM MCCALLUM |
2023-07-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2023 |
2023-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, 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 |
2022-11-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-09-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-22 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-09-30 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
2018-02-10 |
update statutory_documents DIRECTOR APPOINTED MS EMILY CLAIRE PAMELA FIELD |
2018-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA BELAK |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-10-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
2016-05-11 |
update returns_last_madeup_date 2015-04-27 => 2016-04-25 |
2016-05-11 |
update returns_next_due_date 2016-05-25 => 2017-05-23 |
2016-04-25 |
update statutory_documents 25/04/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-09-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-05-04 |
update statutory_documents 27/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-10-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2013-05-08 => 2014-04-27 |
2014-05-07 |
update returns_next_due_date 2014-06-05 => 2015-05-25 |
2014-04-27 |
update statutory_documents 27/04/14 FULL LIST |
2014-04-13 |
update statutory_documents DIRECTOR APPOINTED MS. MELISSA BELAK |
2014-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY NEALE |
2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-09-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-20 |
update statutory_documents 08/05/13 FULL LIST |
2013-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MEEHAN / 19/05/2013 |
2012-08-16 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2012-05-09 |
update statutory_documents 08/05/12 FULL LIST |
2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MEEHAN / 08/05/2012 |
2011-10-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-05-13 |
update statutory_documents 08/05/11 FULL LIST |
2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MEEHAN / 13/05/2011 |
2011-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MEEHAN / 08/05/2011 |
2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN SIMON NEALE |
2010-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH STAFFORD |
2010-07-20 |
update statutory_documents 08/05/10 FULL LIST |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MEEHAN / 03/01/2010 |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE GRIFFIN / 03/01/2010 |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM MCCALLUM / 03/01/2010 |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM MCCALLUM / 03/01/2010 |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH STAFFORD / 03/01/2010 |
2010-07-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2009-07-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-07-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
2008-12-29 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
2008-12-26 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-11 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
2006-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-07-19 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-26 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
2002-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-08-17 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
2001-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-08-02 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
2000-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-12-22 |
update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
1999-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-08-18 |
update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
1997-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
1997-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |