| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN SPALDING |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIGNULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR MATTS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT BRIGNULL |
| 2017-12-18 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR DAVID HOWARD |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORG |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BORG |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-10 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-20 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-18 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-30 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-03 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OLLIS |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OLLIS |
| 2012-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-18 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-02 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MATTS / 08/11/2008 |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BORG |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP LITTLEFORD |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/04 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |