| Date | Description |
|---|
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, 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 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLYN INTERNATIONAL SERVICES INC / 06/04/2016 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KT COMPANY SECRETARIAL SERVICES LIMITED |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2015-07-26 => 2015-07-27 |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DRECKMAN |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SVOBODA |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHANY TREVETT |
| 2015-10-15 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-10-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-10-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents 26/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-10-07 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-17 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYERS |
| 2010-09-22 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN RICHARD TREVETT / 01/10/2009 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DRECKMAN / 01/10/2009 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMYERS / 01/10/2009 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SVOBODA / 01/10/2009 |
| 2010-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BETHANY CATHERINE TREVETT / 01/10/2009 |
| 2010-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KT COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 2010-02-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MATTHEW DRECKMAN |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SMYERS |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SVOBODA |
| 2009-09-30 |
update statutory_documents SECRETARY APPOINTED MRS BETHANY CATHERINE TREVETT |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE WILLARD |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-09-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/05 FROM:
KHAN THORNTON THE OLD POST
OFFICE 14-18 HERALDS WAY
SOUTH WOODHAM FERRERS CHELMSFORD
ESSEX CM3 5TQ |
| 2005-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/05 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |