| 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 |
| 2023-04-07 |
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 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MANNING |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STUBBS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY SHERIDAN |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2018-10-07 |
delete address FLAT 3 LEASTONE 29 THE LEAS WESTCLIFF ON SEA ESSEX SS0 8JB |
| 2018-10-07 |
insert address 2 LEASTONE 29 THE LEAS WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 8JB |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
FLAT 3 LEASTONE
29 THE LEAS
WESTCLIFF ON SEA
ESSEX
SS0 8JB |
| 2018-08-26 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM STUBBS |
| 2018-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK STUART DUGUID |
| 2018-08-26 |
update statutory_documents SECRETARY APPOINTED MR MARK STUART DUGUID |
| 2018-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL FERNANDES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-17 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-02 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-06-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-15 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-08 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-07 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-19 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-08-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-06-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 13/03/10 FULL LIST |
| 2009-08-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02 FROM:
PO BOX 55 7 SPA ROAD
LONDON
SE16 3QQ |
| 2002-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |