| 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 |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA COOKE |
| 2023-11-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA COOKE |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY TOMASZKO / 05/07/2021 |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT WATSON / 05/07/2021 |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE NIBLO / 05/07/2021 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SCOTT WATSON |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WALKER |
| 2019-08-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ORANGE |
| 2019-06-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARILYN CARRICK |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA ORNSBY |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE LEE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUMBLE |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED JOLANTA ZOFIA DRYGAS |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MISS JOLANTA ZOFIA DRYGAS |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED JUNE ELIZABETH LEE |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents SECRETARY APPOINTED NADINE KIPLING |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED RACHEL ORANGE |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HALL |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN PEARSON |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA DAVIES |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARDSON |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED NADINE KIPLING |
| 2016-04-21 |
update statutory_documents 06/04/16 NO MEMBER LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED DAMION PEARSON |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
update statutory_documents SECRETARY APPOINTED PETER CHARLES HALL |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HUMBLE |
| 2015-06-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-29 |
update statutory_documents 06/04/15 NO MEMBER LIST |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA LEE |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM OXBROUGH |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE DONOHUE |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ANTHONY TOMASZKO |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED BARBARA ORNSBY |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-22 |
update statutory_documents 06/04/14 NO MEMBER LIST |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOERGE RICHARDON / 01/04/2014 |
| 2013-12-18 |
update statutory_documents SECRETARY APPOINTED DAVID HUMBLE |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON KELLY |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED DAVID HUMBLE |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED GEMMA DAVIES |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-06-26 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents 06/04/13 |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EMMERSON |
| 2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-14 |
update statutory_documents 06/04/12 |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED REBECCA CATHERINE LEE |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED WILLIAM WALLACE NIBLO |
| 2011-07-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED ANNETTE DONOHUE DRENNAN |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES HALL |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM OXBROUGH |
| 2011-05-09 |
update statutory_documents SECRETARY APPOINTED JON ROBERT KELLY |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES HALL |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM OXBROUGH |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MS ANNETTE DONOHUE |
| 2011-05-05 |
update statutory_documents SECRETARY APPOINTED MR JON ROBERT KELLY |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE RICHARDSON |
| 2011-05-03 |
update statutory_documents 06/04/11 |
| 2011-04-13 |
update statutory_documents SECRETARY APPOINTED MR GEORGE RICHARDSON |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BUTTON |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN BUTTON |
| 2010-08-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-28 |
update statutory_documents 06/04/10 |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2009-08-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE SANDERS |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/09 |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED DAVID TURNER |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED GOERGE RICHARDON |
| 2009-02-09 |
update statutory_documents SECRETARY APPOINTED NORMAN ALBERT BUTTON |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JON ROBERT KELLY LOGGED FORM |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID STEPHENSON |
| 2008-06-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/08 |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/07 |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |