| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/23 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-17 => 2022-11-17 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-17 => 2024-08-17 |
| 2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/22 |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALEXANDER CONWAY |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN PORTER |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-17 => 2021-11-17 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-17 => 2023-08-17 |
| 2022-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-17 => 2020-11-17 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-17 => 2022-08-17 |
| 2021-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-17 => 2019-11-17 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-17 => 2021-08-17 |
| 2020-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-17 => 2020-11-17 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-17 => 2018-11-17 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-17 => 2020-08-17 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/18 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLDENMILL LIMITED / 11/04/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-17 => 2017-11-17 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-17 => 2019-08-17 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/17 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date 2015-11-17 => 2016-11-17 |
| 2017-11-08 |
update accounts_next_due_date 2017-08-17 => 2018-08-17 |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-10-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-10-08 |
update accounts_next_due_date 2016-08-17 => 2017-08-17 |
| 2016-09-14 |
update statutory_documents 17/11/15 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-14 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-29 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-09-09 |
update accounts_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-30 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-06 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-17 => 2011-11-17 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-04-11 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/11 |
| 2012-04-16 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 09/04/2012 |
| 2011-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/10 |
| 2011-05-13 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 2010-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/09 |
| 2010-04-21 |
update statutory_documents 10/04/10 FULL LIST |
| 2009-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/08 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/07 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/11/05 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/11/04 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
61 CHANDOS PLACE
LONDON
WC2N 4HG |
| 2004-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 17/11/04 |
| 2004-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/04 FROM:
C/O COOPER MURRAY
TENNYSON HOUSE
159-165 GREAT PORTLAND ROAD
LONDON W1W 5PA |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/02 FROM:
61 CHANDOS PLACE
LONDON
WC2N 4HG |
| 2002-07-15 |
update statutory_documents S-DIV
28/06/02 |
| 2002-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/02 |
| 2002-07-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-15 |
update statutory_documents £ NC 100/50000
28/06/ |
| 2002-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-07-15 |
update statutory_documents SUBDIVIDED 28/06/02 |
| 2002-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/02 FROM:
61 CHANDOS PLACE
LONDON
WC2N 4HG |
| 2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/02 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |