| 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 |
| 2023-06-19 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE BRASSINGTON |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 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 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 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 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO 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 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JONATHAN ASKEW |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JONATHAN ASKEW |
| 2018-06-08 |
update statutory_documents CESSATION OF JOANNE ASKEW AS A PSC |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ASKEW |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-25 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-18 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 5 THE QUADRANT COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 2EL |
| 2014-06-07 |
insert address 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-28 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-12-07 |
delete address 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL |
| 2013-12-07 |
insert address 5 THE QUADRANT COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 2EL |
| 2013-12-07 |
update registered_address |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ASKEW |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE ASKEW |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update statutory_documents 30/04/13 FULL LIST |
| 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 |
| 2012-11-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN ASKEW / 08/05/2012 |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN ASKEW / 30/09/2011 |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN ASKEW / 30/09/2011 |
| 2011-07-04 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PALMER |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART PALMER |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PALMER / 10/10/2010 |
| 2010-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART PALMER / 10/10/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN ASKEW / 10/01/2010 |
| 2010-05-19 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PALMER / 10/01/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN ASKEW / 10/01/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN ASKEW / 10/01/2010 |
| 2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART PALMER / 10/01/2010 |
| 2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART PALMER / 10/01/2010 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/03 FROM:
SUITE 6 GROSVENOR HOUSE
GROSVENOR ROAD
COVENTRY
WEST MIDLANDS CV1 3FE |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/00 |
| 1999-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/99 FROM:
SUITE 134
2 LANSDOWNE ROW
LONDON
W1X 8HL |
| 1999-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |