| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ALEXANDRA LOUISE CHARMAN |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LATHAM |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR LATHAM |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR IAN MANSON LATHAM |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GITTINGS |
| 2020-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-05-05 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-05-05 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-06 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-15 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD THOMAS GITTINGS |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTER |
| 2012-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-04 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-09 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-04 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES TRAVERS PROCTER / 30/04/2010 |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR IAN MANSON LATHAM / 30/04/2010 |
| 2009-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents S366A DISP HOLDING AGM 12/06/02 |
| 2002-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |