| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2020-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN VINCENT |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-07 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-31 |
update statutory_documents 23/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-19 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-07 |
update statutory_documents 23/10/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-18 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-21 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH ROBERT VINCENT / 18/11/2009 |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/04 FROM:
7/11 MINERVA ROAD
PARK ROYAL
LONDON NW10 6HJ |
| 2004-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 2001-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/01 FROM:
ENTERPRISE HOUSE 82 WHITCHURCH
ROAD CARDIFF
CF14 3LX |
| 2001-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |