| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HARGRAVES DALTON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA |
| 2023-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR RAJEEV ARYA |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SHERMAN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHTON WEST |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-08-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-16 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-16 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-07-10 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2012-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-07-06 |
update statutory_documents 30/06/11 NO MEMBER LIST |
| 2011-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-08-17 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SHERMAN / 30/06/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHTON WEST / 30/06/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SHERMAN / 27/07/2010 |
| 2010-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY SHERMAN |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BYFORD LOUISY |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BYFORD LOUISY |
| 2008-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2008-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
| 2005-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
| 2004-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-07-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/01 |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/01 FROM:
152 SILBURY BOULEVARD
MILTON KEYNES
MK9 1NB |
| 2000-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/00 |
| 2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents S366A DISP HOLDING AGM 07/06/00 |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/99 |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |