Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
2023-01-06 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJUN NAVIN SHANT |
2021-07-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2021 |
2021-05-07 |
update account_category null => UNAUDITED ABRIDGED |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
2021-04-01 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MARSHALL |
2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN EDWARD PINKNEY |
2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ARJUN NAVIN SHANT |
2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
2016-05-11 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
2016-03-21 |
update statutory_documents 24/02/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
2015-03-16 |
update statutory_documents 24/02/15 FULL LIST |
2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN O'KEEFFE |
2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CANHAM |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KENNETH WILTON |
2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PATRICK GODDARD |
2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EWART |
2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
2014-04-07 |
update statutory_documents 24/02/14 FULL LIST |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-19 |
update statutory_documents 24/02/13 FULL LIST |
2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-03-20 |
update statutory_documents 24/02/12 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-03-22 |
update statutory_documents 24/02/11 FULL LIST |
2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-11 |
update statutory_documents DIRECTOR APPOINTED MS HELEN O'KEEFFE |
2010-03-22 |
update statutory_documents 24/02/10 FULL LIST |
2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MARSHALL / 21/03/2010 |
2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LYONS / 21/03/2010 |
2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE CANHAM / 21/03/2010 |
2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM EWART / 21/03/2010 |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN MILES |
2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-23 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-23 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-22 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
2004-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-02-20 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
2003-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-22 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
2001-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-08-13 |
update statutory_documents SECRETARY RESIGNED |
2001-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/01 |
2001-08-13 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
2001-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/00 FROM:
FLAT 2
549 OLD KENT ROAD
LONDON
SE1 5EW |
2000-05-23 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
1999-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
1999-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/99 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-05 |
update statutory_documents SECRETARY RESIGNED |
1999-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |