| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-18 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP KNIGHT / 30/06/2020 |
| 2023-04-11 |
update statutory_documents CESSATION OF JAMES HENRY PATRICK KIRWAN AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-10 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-08-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-10 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIRWAN |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES KIRWAN |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-01 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY PATRICK KIRWAN / 09/07/2019 |
| 2019-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY PATRICK KIRWAN / 09/07/2019 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-18 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 2016-07-07 |
insert address 38 UPPER HIGHWAY WATFORD HERTFORDSHIRE ENGLAND WD5 0JF |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
PO BOX 501 THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-10 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-18 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-21 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-17 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS ENGLAND SG6 9BL |
| 2014-03-07 |
insert address PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-14 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-06 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-09-16 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-05-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-27 |
update statutory_documents 27/05/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-04-28 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRYDON |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
31 GRAYS CLOSE
ROYSTON
HERTFORDSHIRE
SG8 5AS |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JUDGE |
| 2010-11-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH JUDGE / 01/10/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY PATRICK KIRWAN / 01/10/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KNIGHT / 01/10/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BRYDON / 01/10/2009 |
| 2010-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-07-29 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/05 |
| 2005-07-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-29 |
update statutory_documents £ NC 100/400
01/03/05 |
| 2005-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-11-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04 |
| 2004-04-01 |
update statutory_documents £ SR 25@1
26/11/03 |
| 2004-04-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |