| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-16 |
update statutory_documents 27/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2012-12-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-10-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOYD SILVER / 27/07/2010 |
| 2010-03-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAQUEL GUERRERD / 01/01/2008 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON PERRY |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAUREEN POOLE |
| 2008-05-07 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/11/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |