| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS CHARLES BULBECK |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORLEY |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID MORLEY / 22/05/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-12-01 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-24 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-02-25 |
update statutory_documents 23/06/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-26 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-12-29 |
update statutory_documents 23/06/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-21 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-01-24 |
update statutory_documents 23/06/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-05-21 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 23/06/12 TOTAL EXEMPTION FULL |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVESTER SMITH |
| 2012-05-21 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 23/06/11 TOTAL EXEMPTION FULL |
| 2011-05-23 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 23/06/10 TOTAL EXEMPTION FULL |
| 2010-05-26 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID MORLEY / 21/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVESTER IAN SMITH / 21/05/2010 |
| 2009-10-07 |
update statutory_documents 23/06/09 TOTAL EXEMPTION FULL |
| 2009-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVESTER SMITH / 11/06/2009 |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED SYLVESTER IAN SMITH |
| 2008-08-07 |
update statutory_documents 23/06/08 TOTAL EXEMPTION FULL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 21/05/06; NO CHANGE OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 21/05/03; CHANGE OF MEMBERS |
| 2003-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS; AMEND |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 21/05/02; CHANGE OF MEMBERS |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 23/06/00 |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/99 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1999-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |