| Date | Description |
|---|
| 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 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, NO UPDATES |
| 2024-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN AMBROSE / 02/01/2024 |
| 2024-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN AMBROSE / 02/01/2024 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN AMBROSE / 17/12/2021 |
| 2022-01-19 |
update statutory_documents CESSATION OF WILLIAM DAVID AMBROSE AS A PSC |
| 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, 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 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 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 |
| 2019-12-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 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 |
| 2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES AMBROSE |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-30 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES WILLIAM AMBROSE / 27/02/2016 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN AMBROSE / 27/02/2016 |
| 2016-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN AMBROSE / 27/02/2016 |
| 2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES WILLIAM AMBROSE / 26/01/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-04-01 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-12 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-15 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN AMBROSE |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/06 FROM:
35 NEW BARN STREET
PLAISTOW LONDON
E13 8JZ |
| 2006-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/06 FROM:
9, PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |