| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents CESSATION OF NICHOLAS SCOTT PAYNE AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN KEYNES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-07 |
delete address 2 LANSDOWNE ROW BERKERLEY SQUARE MAYFAIR LONDON UNITED KINGDOM W1J 6HL |
| 2017-02-07 |
insert address CHARLTON HOUSE 32 HIGH STREET CULLOMPTON ENGLAND EX15 1AE |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update registered_address |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
2 LANSDOWNE ROW BERKERLEY SQUARE
MAYFAIR
LONDON
W1J 6HL
UNITED KINGDOM |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN JOHN KEYNES |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ARNOT OWEN |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAYNE |
| 2016-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT PAYNE / 23/10/2016 |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ARNOT OWEN |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-04 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX |
| 2015-12-07 |
insert address 2 LANSDOWNE ROW BERKERLEY SQUARE MAYFAIR LONDON UNITED KINGDOM W1J 6HL |
| 2015-12-07 |
update registered_address |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
NEWTOWN HOUSE 38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ELIZABETH ARNOT OWEN |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-13 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE UNITED KINGDOM GU30 7DX |
| 2014-05-07 |
insert address NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-08 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE EMERY |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE PETER EMERY |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ARNOT OWEN |
| 2013-06-26 |
delete address 2 LANSDOWNE ROW BERKERLEY SQUARE MAYFAIR LONDON W1J 6HL |
| 2013-06-26 |
insert address NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE UNITED KINGDOM GU30 7DX |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
2 LANSDOWNE ROW
BERKERLEY SQUARE MAYFAIR
LONDON
W1J 6HL |
| 2013-05-22 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ELIZABETH ARNOT OWEN |
| 2013-01-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MACKIE |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SCOTT PAYNE |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR LUKE WILLIAM MACKIE |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAYNE |
| 2012-05-22 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE PAYNE |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK PAYNE / 03/04/2011 |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE RITA MARY PAYNE / 03/04/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK PAYNE / 03/04/2010 |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KENDALL TOBIAS |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED NICK PAYNE |
| 2009-08-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS PAYNE |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
4 POUND LANE OFFICE SUITES
UNIT 1, POUND LANE TRADING
ESTATE, EXMOUTH
DEVON
EX8 4NP |
| 2009-01-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS PAYNE |
| 2008-05-30 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS SCOTT PAYNE |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SCOTT PAYNE |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TOBY PAYNE |
| 2008-04-17 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |