| Date | Description |
|---|
| 2022-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 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 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
delete otherexecutives CLARE LOUISE WATERS |
| 2017-11-07 |
delete otherexecutives JEREMY GEORGE WATERS |
| 2017-11-07 |
delete person CLARE LOUISE WATERS |
| 2017-11-07 |
delete person JEREMY GEORGE WATERS |
| 2017-11-07 |
update number_of_registered_officers 5 => 3 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents CESSATION OF JEREMY GEORGE WATERS AS A PSC |
| 2017-09-07 |
update statutory_documents CESSATION OF JEREMY GEORGE WATERS AS A PSC |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WATERS |
| 2017-01-22 |
update person_name CLARE WATERS => CLARE LOUISE WATERS |
| 2017-01-22 |
update person_name CLARE WATERS => CLARE LOUISE WATERS |
| 2017-01-22 |
update person_name CLARE WATERS => CLARE LOUISE WATERS |
| 2017-01-22 |
update person_name CLARE WATERS => CLARE LOUISE WATERS |
| 2017-01-22 |
update person_name CLARE WATERS => CLARE LOUISE WATERS |
| 2017-01-22 |
update person_name CLARE WATERS => CLARE LOUISE WATERS |
| 2017-01-22 |
update person_name CLARE WATERS => CLARE LOUISE WATERS |
| 2017-01-22 |
update person_name CLARE WATERS => CLARE LOUISE WATERS |
| 2017-01-22 |
update person_name CLARE WATERS => CLARE LOUISE WATERS |
| 2017-01-22 |
update person_name JEREMY WATERS => JEREMY GEORGE WATERS |
| 2017-01-22 |
update person_name JEREMY WATERS => JEREMY GEORGE WATERS |
| 2017-01-22 |
update person_name JEREMY WATERS => JEREMY GEORGE WATERS |
| 2017-01-22 |
update person_name JEREMY WATERS => JEREMY GEORGE WATERS |
| 2017-01-22 |
update person_name JEREMY WATERS => JEREMY GEORGE WATERS |
| 2017-01-22 |
update person_name JEREMY WATERS => JEREMY GEORGE WATERS |
| 2017-01-22 |
update person_name JEREMY WATERS => JEREMY GEORGE WATERS |
| 2017-01-22 |
update person_name JEREMY WATERS => JEREMY GEORGE WATERS |
| 2017-01-22 |
update person_name JEREMY WATERS => JEREMY GEORGE WATERS |
| 2017-01-22 |
update person_nationality HOWARD JOHN EDWARD WATERS: BRITISH => ENGLISH |
| 2017-01-22 |
update person_usual_residence_country HOWARD JOHN EDWARD WATERS: UNITED KINGDOM => ENGLAND |
| 2017-01-09 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-09-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-08-31 |
update statutory_documents 18/06/15 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-09-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-08-12 |
update statutory_documents 18/06/14 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-09-06 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-08-13 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-22 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 18/06/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE WATERS / 28/09/2011 |
| 2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WATERS / 28/09/2011 |
| 2011-02-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |