| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-03 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-19 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-08 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-04 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-09 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-07 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-16 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-03 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-03-19 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-03-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-03-31 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-04-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-03-19 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE DEEPALIKA OVERMAN / 19/03/2010 |
| 2009-06-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE OVERMAN / 01/03/2008 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
83 WHITTLESFORD ROAD
NEWTON
CAMBRIDGESHIRE CB2 5PH |
| 2007-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
1 THE RED LION
HIGH STREET
MUCH HADHAM BISHOPS STORTFORD
HERTFORDSHIRE SG10 6DD |
| 2006-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 2001-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
THE BRITANNIA SUITE
SAINT JAMESS BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |