| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-27 => 2018-11-27 |
| 2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-27 => 2017-11-27 |
| 2016-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-11 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY LOUISE BENNETT |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DELOTBINIERE / 13/04/2016 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR HARRY DELOTBINIERE |
| 2016-04-12 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TOTTEN |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-25 => 2016-11-27 |
| 2015-12-07 |
update account_ref_day 28 => 27 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-02-25 |
| 2015-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 2015-11-25 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 27/02/2015 |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN PHILIP RANKIN |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA CORONA |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-02-23 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-23 |
| 2014-02-24 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS CLAUDIA CORONA |
| 2014-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONDS |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-17 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEVENSON |
| 2012-02-16 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-11-09 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANTHONY SIMMONDS |
| 2010-11-07 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WILLETT |
| 2010-02-25 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM STEVENSON / 24/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOTTEN / 24/02/2010 |
| 2009-12-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALBERT TOTTEN |
| 2008-12-23 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/04 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE |
| 2004-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |