| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036273250001 |
| 2022-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY PRICE / 01/09/2018 |
| 2018-08-08 |
update num_mort_charges 0 => 1 |
| 2018-08-08 |
update num_mort_outstanding 0 => 1 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036273250001 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE FREDERICK PRICE / 13/11/2017 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-17 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-10-19 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-27 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 5119 - Agents in sale of variety of goods |
| 2013-06-23 |
delete sic_code 7413 - Market research, opinion polling |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
delete sic_code 7440 - Advertising |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-23 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-08 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 07/09/11 FULL LIST AMEND |
| 2011-09-29 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-05-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-03-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 07/09/09 FULL LIST |
| 2009-07-10 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/04 FROM:
33 ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE EN6 3DQ |
| 2004-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/98 FROM:
SUITE 2A CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE LU1 1HS |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |