| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BERNARD SMETHAM / 31/03/2022 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM BERNARD SMETHAM / 31/03/2022 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 93 TABERNACLE STREET LONDON ENGLAND EC2A 4BA |
| 2020-05-07 |
insert address KRW ACCOUNTANTS LTD THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD TOWCESTER NORTHANTS ENGLAND NN12 7LS |
| 2020-05-07 |
update registered_address |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE ABRAHAMS / 01/04/2020 |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
C/O KEW ACCOUNTANTS LTD THE MILL PURY HILL BUSINESS PARK
ALDERTON ROAD
TOWCESTER
NORTHAMPTONSHIRE
NN12 7LS |
| 2020-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2020 FROM
93 TABERNACLE STREET
LONDON
EC2A 4BA
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN ABRAHAMS |
| 2019-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE ABRAHAM / 15/08/2019 |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ABRAHAM |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK JONES |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ABRAHAM |
| 2019-08-14 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM BERNARD SMETHAM |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BERNARD SMETHAM / 14/08/2019 |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK JONES |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ABRAHAM |
| 2019-08-14 |
update statutory_documents CESSATION OF PETER MICHAEL PLANT AS A PSC |
| 2019-08-14 |
update statutory_documents CESSATION OF ROLAND CARPENTER AS A PSC |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PLANT |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND CARPENTER |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLAND CARPENTER |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL PLANT |
| 2019-03-25 |
update statutory_documents CESSATION OF CHRISTINE BAYLEY AS A PSC |
| 2019-01-07 |
delete address EAGLE HOUSE C/O RAMON LEE AND PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2019-01-07 |
insert address 93 TABERNACLE STREET LONDON ENGLAND EC2A 4BA |
| 2019-01-07 |
update registered_address |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
EAGLE HOUSE C/O RAMON LEE AND PARTNERS
167 CITY ROAD
LONDON
EC1V 1AW
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL PLANT |
| 2018-06-07 |
delete address KEMP HOUSE 152 160 CITY ROAD LONDON EC1V 2DW |
| 2018-06-07 |
insert address EAGLE HOUSE C/O RAMON LEE AND PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2018-06-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
KEMP HOUSE 152 160 CITY ROAD
LONDON
EC1V 2DW |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAYLEY |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND CARPENTER / 30/08/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-07 |
update statutory_documents 22/03/16 NO MEMBER LIST |
| 2016-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROLAND CARPENTER / 07/04/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-08 |
update statutory_documents 22/03/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address KEMP HOUSE 152 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2DW |
| 2014-05-07 |
insert address KEMP HOUSE 152 160 CITY ROAD LONDON EC1V 2DW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-09 |
update statutory_documents 22/03/14 NO MEMBER LIST |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED ROLAND CARPENTER |
| 2014-03-18 |
update statutory_documents SECRETARY APPOINTED ROLAND CARPENTER |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLY |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-02 |
update statutory_documents 22/03/13 NO MEMBER LIST |
| 2012-09-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 22/03/12 NO MEMBER LIST |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 22/03/11 NO MEMBER LIST |
| 2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 22/03/10 NO MEMBER LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BAYLEY / 01/01/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLY / 01/01/2010 |
| 2009-08-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/09 |
| 2009-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
7 FOUNTAINE COURT
MOOR POND PIECE WOBURN STREET
AMPTHILL
MK45 2GQ |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KELLY |
| 2008-12-21 |
update statutory_documents SECRETARY APPOINTED MICHAEL KELLY |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN REEVES |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL WARREN |
| 2008-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/08 |
| 2007-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07 |
| 2007-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/06 |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06 FROM:
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NORFOLK NR1 4DX |
| 2005-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/05 |
| 2004-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/04 |
| 2003-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/03 |
| 2003-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents S252 DISP LAYING ACC 09/05/02 |
| 2002-05-20 |
update statutory_documents S366A DISP HOLDING AGM 09/05/02 |
| 2002-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |