| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-19 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-13 |
update statutory_documents BUYS BACK THE SHARES ALLOTED 20/11/2021 |
| 2021-12-13 |
update statutory_documents 23/11/21 STATEMENT OF CAPITAL GBP 4 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-10 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-23 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-14 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-05 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-07 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-05 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-15 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-08 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-02-08 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLIN |
| 2012-05-31 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-02-07 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-08-03 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-03 |
update statutory_documents 03/08/11 STATEMENT OF CAPITAL GBP 6 |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL |
| 2011-06-15 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-02-08 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-05-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-02-06 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MILLIN / 05/02/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER / 05/02/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BELL / 05/02/2010 |
| 2009-07-01 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents BUY BACK SHARE 14/06/07 |
| 2007-10-15 |
update statutory_documents BUY BACK SHARE 14/06/07 |
| 2007-09-18 |
update statutory_documents £ IC 9/8
14/06/07
£ SR 1@1=1 |
| 2007-09-18 |
update statutory_documents £ IC 10/9
14/06/07
£ SR 1@1=1 |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |