Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-09 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-06-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
2020-05-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
2019-05-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
2018-05-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-04-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-06-08 |
update returns_last_madeup_date 2015-11-10 => 2016-05-10 |
2016-06-08 |
update returns_next_due_date 2016-12-08 => 2017-06-07 |
2016-05-10 |
update statutory_documents 10/05/16 FULL LIST |
2016-05-10 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 150 |
2016-05-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
2015-12-09 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
2015-11-17 |
update statutory_documents 10/11/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
2014-11-11 |
update statutory_documents 10/11/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-04-16 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
2013-11-15 |
update statutory_documents 10/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-23 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
2013-04-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH TYNE |
2012-11-20 |
update statutory_documents 10/11/12 FULL LIST |
2012-03-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-07 |
update statutory_documents 10/11/11 FULL LIST |
2011-02-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-27 |
update statutory_documents 10/11/10 FULL LIST |
2010-03-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-11-29 |
update statutory_documents 10/11/09 FULL LIST |
2009-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOL LAURIA / 29/11/2009 |
2009-06-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-11-28 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
2008-05-06 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
2007-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-05 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
2005-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |