| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-03-12 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-03-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-04 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-15 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-19 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-04-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-24 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-20 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-03-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-07 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-02-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-21 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN OWEN VOUSDEN / 02/10/2009 |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELIN VOUSDEN / 19/12/2009 |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES HICKS / 12/12/2009 |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMONE HICKS / 02/10/2009 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |