| 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 |
| 2023-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 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 |
| 2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAY CAMERON-CLARKE |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASON HAYNES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/09/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA TEBBUTT |
| 2017-11-07 |
delete address 26 GORSEY LANE CANNOCK STAFFORDSHIRE ENGLAND WS11 1EY |
| 2017-11-07 |
insert address 106 DARTMOUTH ROAD DARTMOUTH AVENUE CANNOCK STAFFORSHIRE ENGLAND WS11 1EQ |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-07 |
update registered_address |
| 2017-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
106 DARTMOUTH AVENUE DARTMOUTH AVENUE
CANNOCK
STAFFORDSHIRE
WS11 1EQ
ENGLAND |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
26 GORSEY LANE
CANNOCK
STAFFORDSHIRE
WS11 1EY
ENGLAND |
| 2017-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-07 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-14 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ANN PHILLIPS / 14/02/2016 |
| 2016-02-07 |
delete address 27 SYLVAN ROAD UPPER NORWOOD LONDON SE19 2RU |
| 2016-02-07 |
insert address 26 GORSEY LANE CANNOCK STAFFORDSHIRE ENGLAND WS11 1EY |
| 2016-02-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-02-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-02-07 |
update registered_address |
| 2016-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
27 SYLVAN ROAD
UPPER NORWOOD LONDON
SE19 2RU |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ANN PHILLIPS / 07/04/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-17 |
update statutory_documents 11/02/15 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 |
| 2014-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-16 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS SARA TERESA TEBBUTT |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-03-31 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-10-20 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA ANN PHILLIPS |
| 2012-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MULLORD |
| 2012-03-14 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-14 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-03-16 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASON JAMES HAYNES / 11/02/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FAY LOUISE CAMERON-CLARKE / 11/02/2010 |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRASIMIRA PETROVA |
| 2010-03-15 |
update statutory_documents 11/02/09 FULL LIST |
| 2009-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2008-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS |
| 2007-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/05 FROM:
C/O TINKLIN SPRINGALL
9-11 RECTORY ROAD
BECKENHAM
KENT BR3 1JB |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED
12/01/04 |
| 2004-01-26 |
update statutory_documents £ NC 4/6
12/01/04 |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |