| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-09-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 11 RALEIGH CLOSE PADSTOW CORNWALL PL28 8BQ |
| 2019-04-07 |
insert address 3 WESTERLANDS ROAD WADEBRIDGE ENGLAND PL27 7EU |
| 2019-04-07 |
update registered_address |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
11 RALEIGH CLOSE
PADSTOW
CORNWALL
PL28 8BQ |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update registered_address |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID TAYLOR / 06/10/2017 |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TAYLOR / 06/10/2017 |
| 2017-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID TAYLOR / 06/10/2017 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-29 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR |
| 2016-01-13 |
update statutory_documents 24/11/15 STATEMENT OF CAPITAL GBP 2 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH TAYLOR |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-18 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-05-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-04-22 |
update statutory_documents 07/02/14 FULL LIST |
| 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 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-08 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-06-05 => 2014-03-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-01 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 08/05/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 08/05/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID TAYLOR / 08/05/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TAYLOR / 08/05/2010 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |