| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-10-30 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-11-07 |
update account_ref_day 28 => 30 |
| 2018-11-07 |
update account_ref_month 2 => 6 |
| 2018-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-03-31 |
| 2018-10-18 |
update statutory_documents CURREXT FROM 28/02/2019 TO 30/06/2019 |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-03-22 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DERICK NEAL LAWSON / 06/04/2016 |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATALIE LAWSON / 06/04/2016 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-17 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-17 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-27 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-20 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-05-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-04-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-06-03 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 |
| 2006-01-23 |
update statutory_documents S366A DISP HOLDING AGM 13/01/06 |
| 2005-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |