| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/25, NO UPDATES |
| 2025-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/24 |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 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 |
| 2024-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, 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 |
| 2022-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, 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 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 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 |
| 2019-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-03-07 |
delete address SUITE 48 88-90 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8PN |
| 2019-03-07 |
insert address 6 SHEPHERD DRIVE HIGH GREEN SHEFFIELD ENGLAND S35 3FG |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
SUITE 48 88-90 HATTON GARDEN
LONDON
EC1N 8PN
UNITED KINGDOM |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN HULBERT / 25/05/2018 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 2017-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-07 |
delete address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 2016-08-07 |
insert address SUITE 48 88-90 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8PN |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
5 JUPITER HOUSE
CALLEVA PARK ALDERMASTON
READING
BERKSHIRE
RG7 8NN |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-12-10 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2016-01-07 => 2016-05-29 |
| 2015-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-05-01 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-07 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-05-25 |
update statutory_documents DIRECTOR APPOINTED MISS JOAN HULBERT |
| 2014-05-25 |
update statutory_documents DIRECTOR APPOINTED MISS JOAN HULBERT |
| 2014-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS MAY HULBERT |
| 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 |
| 2014-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-18 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HULBERT |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER HULBERT / 01/10/2013 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON EARNSHAW |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIDYANANDA RANGADHOL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-12-18 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIDYANANDA NAGARAG RANGADHOL / 17/12/2012 |
| 2012-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR VIDYANANDA NAGARAG RANGADHOL |
| 2012-01-08 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-12-12 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-12-29 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON GARNSHAW / 28/12/2009 |
| 2009-12-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / @UKPLC CLIENT SECRETARY LTD / 28/12/2009 |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MACDONALD |
| 2009-09-27 |
update statutory_documents DIRECTOR APPOINTED SHARON EARNSHAW |
| 2009-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-03-24 |
update statutory_documents SECRETARY APPOINTED COLIN DONALD MACDONALD |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/08 FROM:
12 ALBION ROAD
LOWER EASTON
BRISTOL
AVON BS5 6DJ |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-11-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-11-08 |
update statutory_documents £ IC 10000/2500
08/10/07
£ SR 7500@1=7500 |
| 2007-11-08 |
update statutory_documents 1,500 RETURNED/DIRECTOR 08/10/07 |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents £ NC 1000/10000
24/05/07 |
| 2007-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 24/05/07 |
| 2007-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-08 |
update statutory_documents SHARES ISSUED 24/05/07 |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM:
12 ABION ROAD
BRISTOL
AVON
BD5 6DJ |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |