| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-19 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-04 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-22 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-18 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-21 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-18 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-07 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-24 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-24 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-15 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-31 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-03-04 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-05-29 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC THOMAS / 20/02/2012 |
| 2011-06-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-07-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC THOMAS / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 26/02/2010 |
| 2009-12-18 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM:
23 CEDAR DRIVE
FETCHAM
LEATHERHEAD
SURREY KT22 9ET |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 1999-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/99 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET, LONDON
EC4V 4DZ |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |