| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/25, NO UPDATES |
| 2024-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
| 2024-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, 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 |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-10-30 |
delete address LONG MEADOW 8A NEW ROAD MEPAL ELY CAMBRIDGESHIRE CB6 2AP |
| 2020-10-30 |
insert address UNIT 1H GROVEMERE HOUSE LANCASTER WAY BUSINESS PARK ELY ENGLAND CB6 3NW |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-30 |
update registered_address |
| 2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
LONG MEADOW 8A NEW ROAD
MEPAL
ELY
CAMBRIDGESHIRE
CB6 2AP |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JILL DUCKWORTH / 04/08/2020 |
| 2020-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN JILL DUCKWORTH / 04/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-14 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-21 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-14 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-07 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-01 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-09 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-06-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-09-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JILL DUCKWORTH / 30/11/2009 |
| 2010-02-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2009 FROM
28 PEMBRIDGE SQUARE
LONDON
W2 4DS |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED MARILYN JILL DUCKWORTH |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUNO GIORGI |
| 2008-11-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
WESTBURY, 2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2006-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS; AMEND |
| 2004-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |