| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/25 |
| 2024-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BAILEY |
| 2017-07-14 |
update statutory_documents 14/07/17 STATEMENT OF CAPITAL GBP 61 |
| 2016-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BAILEY |
| 2016-05-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW BAILEY |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-19 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-02-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-02-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-20 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BAILEY / 15/01/2013 |
| 2012-12-18 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-08-04 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-08-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-09-07 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-19 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN BAILEY / 01/12/2009 |
| 2009-12-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAILEY / 01/09/2008 |
| 2008-03-19 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/02 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |