| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents REVOKE AUTH SHARE CAPITAL 30/04/2024 |
| 2024-05-17 |
update statutory_documents 30/04/24 STATEMENT OF CAPITAL GBP 200 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR, THE FORUM BARNFIELD ROAD
EXETER
EX1 1QR
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY AMBROSE MARTIN BLAYDES PAGE-TURNER / 26/07/2019 |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY AMBROSE MARTIN BLAYDES PAGE-TURNER / 26/07/2019 |
| 2019-04-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY AMBROSE MARTIN BLAYDES PAGE-TURNER / 22/12/2016 |
| 2017-01-07 |
delete address 48 QUEEN STREET EXETER DEVON EX4 3SR |
| 2017-01-07 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON ENGLAND TQ12 4AA |
| 2017-01-07 |
update reg_address_care_of C/O DAVID FRUMIN & ASSOCIATES => null |
| 2017-01-07 |
update registered_address |
| 2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
C/O C/O DAVID FRUMIN & ASSOCIATES
48 QUEEN STREET
EXETER
DEVON
EX4 3SR |
| 2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
WESSEX HOUSE TEIGN ROAD
NEWTON ABBOT
TQ12 4AA
ENGLAND |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-14 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-12 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MATTHEWS |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 48 QUEEN STREET EXETER DEVON ENGLAND EX4 3SR |
| 2014-04-07 |
insert address 48 QUEEN STREET EXETER DEVON EX4 3SR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-12 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-08-01 |
delete address 18 LA GARE 51 SURREY ROW LONDON SE1 0BZ |
| 2013-08-01 |
insert address 48 QUEEN STREET EXETER DEVON ENGLAND EX4 3SR |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update reg_address_care_of null => C/O DAVID FRUMIN & ASSOCIATES |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
18 LA GARE
51 SURREY ROW
LONDON
SE1 0BZ |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-04-08 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY AMBROSE MARTIN BLAYDES PAGE-TURNER / 01/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS STEPHEN MATTHEWS / 01/01/2010 |
| 2009-06-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |