| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, 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 |
| 2017-08-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-28 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-24 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-19 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2012-11-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 18/11/11 FULL LIST |
| 2010-11-26 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY OWEN / 26/11/2010 |
| 2010-08-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-11-25 |
update statutory_documents 22/09/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-10-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-23 |
update statutory_documents £ NC 1000/3000
05/01/04 |
| 2004-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2004-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED 05/01/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/02 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2002-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |