| Date | Description |
|---|
| 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 |
| 2023-05-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MASCOLO LIMITED / 02/10/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-15 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AVORY |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD AVORY / 05/11/2017 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD AVORY / 06/08/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11 HORSESHOE CLOSE
BILLERICAY
ESSEX
CM12 0YA
UNITED KINGDOM |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-09 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-27 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN MORRISON / 01/10/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-02 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD AVORY / 28/04/2013 |
| 2014-04-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 58-60 STAMFORD STREET LONDON UNITED KINGDOM SE1 9LX |
| 2013-12-07 |
insert address 58-60 STAMFORD STREET LONDON SE1 9LX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-27 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-11-29 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-12-03 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-04-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-06 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 2009-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
19 DOUGHTY STREET
LONDON
WC1N 2PL |
| 2009-05-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents NC INC ALREADY ADJUSTED
22/08/06 |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-01 |
update statutory_documents £ NC 100000/200000
22/08 |
| 2006-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-09-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-09-01 |
update statutory_documents RE SHARE RIGHTS 22/08/06 |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-08-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 |
| 2002-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-27 |
update statutory_documents S366A DISP HOLDING AGM 24/02/02 |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |