| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-06-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-05-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2020-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-08 |
delete address MELLWOOD HOUSE 43 FALSGRAVE ROAD SCARBOROUGH YORKSHIRE YO12 5EA |
| 2017-01-08 |
insert address HEADON YARD COTTAGE WYDALE BROMPTON-BY-SAWDON SCARBOROUGH ENGLAND YO13 9DG |
| 2017-01-08 |
update registered_address |
| 2016-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
MELLWOOD HOUSE 43 FALSGRAVE ROAD
SCARBOROUGH
YORKSHIRE
YO12 5EA |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
delete sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2016-05-13 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2016-05-13 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-25 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-05-07 |
delete sic_code 66120 - Security and commodity contracts dealing activities |
| 2015-05-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-04-19 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-04-25 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-05-15 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 2012-05-01 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-04-19 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-18 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVISON / 01/04/2010 |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 08/10/2007 |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-27 |
update statutory_documents GBP IC 49013/34359
17/10/08
GBP SR 14654@1=14654 |
| 2008-11-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-10-01 |
update statutory_documents GBP IC 67449/49013
01/08/08
GBP SR 18436@1=18436 |
| 2008-10-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-09-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY BOOM |
| 2008-08-13 |
update statutory_documents GBP IC 80000/67449
11/07/08
GBP SR 12551@1=12551 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVISON / 11/04/2008 |
| 2008-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 6TH FLOOR, 159-173 SAINT JOHNS STREET, LONDON, EC1V 4QJ |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 2002-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02 FROM:
42-46 HIGH STREET, ESHER, SURREY KT10 9QY |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |