| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN COLLIER |
| 2022-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT ALEXANDER GRAY |
| 2022-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WRIGHT |
| 2022-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA ASPIN |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-16 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MS PAULA EVE ASPIN |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ROY MICHAEL GOULD |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MS FIONA WRIGHT |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE-JESSICA BECKY HAINEY / 15/02/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-07 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-30 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-02-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2014-01-22 |
update statutory_documents 10/11/13 FULL LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE-JESSICA BECKY HAINEY / 21/01/2014 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CATHERINE DOOLEY / 21/01/2014 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA BECKY HAINEY / 21/01/2014 |
| 2013-12-07 |
delete address MRS MAUREEN YEARDLEY 8 MALAM GARDENS WADES PLACE POPLAR LONDON E14 0TR |
| 2013-12-07 |
insert address 3 MALAM GARDENS EAST INDIA DOCK RD POPLAR LONDON E14 0TR |
| 2013-12-07 |
update registered_address |
| 2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
MRS MAUREEN YEARDLEY
8 MALAM GARDENS
WADES PLACE POPLAR
LONDON
E14 0TR |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN YEARDLEY |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN YEARDLEY |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET CHAMBERS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-01-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents 10/11/12 NO CHANGES |
| 2012-03-14 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-23 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-12-22 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-04-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS |
| 2008-10-06 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 01/11/06; NO CHANGE OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 01/11/05; CHANGE OF MEMBERS |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 01/11/01; CHANGE OF MEMBERS |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |