| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BARRY MORRISON |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT-TAYLOR |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-26 |
update statutory_documents ADOPT ARTICLES 15/07/2022 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MS JANE ALISON RICKELL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents SECRETARY APPOINTED MS TRACY JAYNE TERRY |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILES CARTER |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-10-30 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINSON |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRISON |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMSON |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KEYS |
| 2020-09-22 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM TRAYNOR |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR TOM TRAYNOR |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-04-07 |
update account_category SMALL => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MS JANET DIANA SWADLING |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CAMPBELL |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICTE FOO |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEEL |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET COHEN |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHA TANBOULY |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KENT-TAYLOR |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARRINGTON |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIESTLEY |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2016-01-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-12-18 |
update statutory_documents 13/10/15 NO MEMBER LIST |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED BARONESS JANET COHEN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-12 |
update statutory_documents SECRETARY APPOINTED MR MILES EVERITT CARTER |
| 2014-11-12 |
update statutory_documents 13/10/14 NO MEMBER LIST |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY CHARLESWORTH |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-14 |
update statutory_documents 13/10/13 NO MEMBER LIST |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE CAMPBELL |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LOWSON |
| 2013-07-01 |
update account_ref_month 3 => 8 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-05-31 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-05 |
update statutory_documents CURREXT FROM 31/03/2013 TO 31/08/2013 |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-16 |
update statutory_documents 13/10/12 NO MEMBER LIST |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HUTCHINSON / 02/10/2012 |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE FOO / 02/10/2012 |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK CARRINGTON / 02/10/2012 |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEPHERD DIXON / 02/10/2012 |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WEBSTER / 02/10/2012 |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CASSELS HOOD / 02/10/2012 |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PRIESTLEY / 02/10/2012 |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEBASTIAN KEYS / 02/10/2012 |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLE |
| 2012-06-20 |
update statutory_documents SECRETARY APPOINTED MRS MARY CHARLESWORTH |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERNEST HEATLEY |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-10 |
update statutory_documents 13/10/11 NO MEMBER LIST |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MORRISON |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN ADAMSON |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS RASHA HALIM TANBOULY |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-03 |
update statutory_documents 13/10/10 NO MEMBER LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES STEEL |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BALLARD |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MITCHELL |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA STUART |
| 2009-11-10 |
update statutory_documents 13/10/09 NO MEMBER LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HUTCHINSON / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE FOO / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN BALLARD / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK CARRINGTON / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JANE CAROLE PHILLIPS / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JAMES COLE / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT MITCHELL / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WEBSTER / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CASSELS HOOD / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PRIESTLEY / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEBASTIAN KEYS / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA STUART / 09/11/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERNEST GEORGE HEATLEY / 09/11/2009 |
| 2009-10-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PRIESTLEY |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SEBASTIAN KEYS |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SHEPHERD DIXON |
| 2008-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MITCHELL / 12/09/2008 |
| 2008-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/08 |
| 2008-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-28 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/07 |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/06 |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/05 |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/04 |
| 2003-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |