| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-26 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CESSATION OF DAVID WARDEN DOUGLAS SAUNDERS AS A PSC |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-10 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-12 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-19 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPIERS |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM SAUNDERS |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS KATY SAUNDERS |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-09 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-16 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-18 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-19 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-05-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-01-25 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-05-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-11-21 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-08-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-16 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-11-17 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARDEN DOUGLAS SAUNDERS / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN DAVID HOLT LAMBETH / 17/11/2009 |
| 2009-09-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-04-01 |
update statutory_documents 30/11/06 TOTAL EXEMPTION FULL |
| 2008-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |