| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-08 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-22 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-02 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-19 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-08 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-14 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-15 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MULLANEY / 13/04/2010 |
| 2010-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-07-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-09-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-11-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/00 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
| 2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |