| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAMSHAW LOWE / 13/02/2024 |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAMSHAW LOWE / 13/02/2024 |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN WILLIAM JACKSON / 13/02/2024 |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN WILLIAM JACKSON / 13/02/2024 |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ERNEST NICHOLS / 13/02/2024 |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ERNEST NICHOLS / 13/02/2024 |
| 2024-02-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/02/2024 |
| 2024-02-09 |
update statutory_documents CESSATION OF JOHN RAMSHAW LOWE AS A PSC |
| 2024-02-09 |
update statutory_documents CESSATION OF MERLIN WILLIAM JACKSON AS A PSC |
| 2024-02-09 |
update statutory_documents CESSATION OF PETER JOHN ERNEST NICHOLS AS A PSC |
| 2024-02-09 |
update statutory_documents CESSATION OF THOMAS HENRY BROWN AS A PSC |
| 2023-10-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents SECRETARY APPOINTED MR OLIVER JACKSON |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BROWN |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-15 |
update statutory_documents 25/07/19 STATEMENT OF CAPITAL GBP 23 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-02-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-01-31 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-01 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-02 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-04 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-02-16 |
update statutory_documents ADOPT ARTICLES 14/12/2015 |
| 2016-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-16 |
update statutory_documents 16/01/16 STATEMENT OF CAPITAL GBP 27 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-17 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-10 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-03-08 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-02-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-24 |
update statutory_documents 20/05/13 STATEMENT OF CAPITAL GBP 30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-11 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-29 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-03-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-09-15 |
update statutory_documents ALTER ARTICLES 29/08/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERLIN WILLIAM JACKSON / 01/03/2011 |
| 2011-03-18 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAMSHAW LOWE / 31/10/2009 |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERLIN WILLIAM JACKSON / 31/10/2009 |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ERNEST NICHOLS / 26/04/2010 |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BROWN / 31/10/2009 |
| 2010-12-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BALCOMB |
| 2010-03-23 |
update statutory_documents 07/02/10 NO CHANGES |
| 2009-12-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-16 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents GBP IC 32/30
14/03/08
GBP SR 2@1=2 |
| 2008-03-04 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents £ IC 33/32
01/11/07
£ SR 1@1=1 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 07/02/06; CHANGE OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-18 |
update statutory_documents £ IC 35/33
17/05/05
£ SR 2@1=2 |
| 2005-03-14 |
update statutory_documents £ SR 3@1
02/02/05 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-02 |
update statutory_documents £ SR 3@1
22/10/02 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 07/02/04; CHANGE OF MEMBERS |
| 2003-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 07/02/03; CHANGE OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM:
42 NORTHDOWN ROAD
CLIFTONVILLE
MARGATE
KENT CT9 2RW |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |