| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-17 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DEREK DAWSON |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2022-10-18 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN HAWKER |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-10 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE LIEBOWITZ |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED JUNE ADRIENNE SCHNEIDER |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL MORRISH |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP EVANS |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TATE |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2021-01-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED DR LYNNE DIANNE LIEBOWITZ |
| 2020-11-04 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN KEVIN SMITH |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HODGES |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK GOODALL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PHILLIP ALAN EVANS |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUCKWORTH |
| 2019-06-07 |
update statutory_documents SECRETARY APPOINTED SIR RODERICK HARVEY GOODALL |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY STAFFA |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-08 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN DUCKWORTH |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KEVIN SMITH |
| 2016-11-02 |
update statutory_documents SECRETARY APPOINTED MR BARRY JOHN STAFFA |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY STAFFA |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-11 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-07 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-08 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW TATE / 01/03/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN UNSTEAD |
| 2014-01-06 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-08-12 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-04 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR GLENN RICHARD UNSTEAD |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINGS |
| 2012-01-12 |
update statutory_documents 04/01/12 FULL LIST |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK GOODALL |
| 2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BURKE |
| 2011-01-14 |
update statutory_documents 04/01/11 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN STAFFA |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE RAWLINGS |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW TATE |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH HODGES |
| 2010-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-04-07 |
update statutory_documents SECRETARY APPOINTED SIR RODERICK HARVEY GOODALL |
| 2010-04-07 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BURKE / 04/01/2010 |
| 2009-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA KERR |
| 2009-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA KERR |
| 2009-11-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVID BURKE |
| 2008-11-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 04/01/06; CHANGE OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/05 FROM:
GOFFS OAK HOUSE
GOFFS LANE, GOFFS OAK
WALTHAM CROSS
HERTFORDSHIRE EN7 5HG |
| 2005-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |