| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-25 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-26 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-16 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 5 => 4 |
| 2019-05-07 |
update accounts_next_due_date 2020-02-29 => 2020-01-31 |
| 2019-04-23 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 30/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-19 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE O'BRIEN |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCE O'BRIEN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-09-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-08-09 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-06 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-05-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-09-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-08-07 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-27 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-02-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CATHERINE O'BRIEN / 05/05/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH O'BRIEN / 05/05/2010 |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/02 FROM:
THORNBURY HOUSE, 16 WOODLANDS
GERRARDS CROSS
BUCKS
SL9 8DD |
| 2002-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |