| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT PETERMAN / 11/04/2023 |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT PETERMAN / 11/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-04-19 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORA OLIVE COVENTRY / 13/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT PETERMAN / 13/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT PETERMAN / 13/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT PETERMAN / 13/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT PETERMAN / 13/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID CLARKE / 13/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID CLARKE / 13/04/2022 |
| 2022-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOWARD ROBERT PETERMAN / 13/04/2022 |
| 2022-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOWARD ROBERT PETERMAN / 13/04/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOWARD PETERMAN / 31/03/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2020-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-03-31 |
| 2020-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED DORA OLIVE COVENTRY |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED ROGER DAVID CLARKE |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GARDNER |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-01 |
update statutory_documents 05/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-07-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-03 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-05-22 |
update statutory_documents 05/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-05-10 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED DAVID WHITNEY BARROWS |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN GARDNER |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON |
| 2012-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-10 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-28 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MARCHANT |
| 2010-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-21 |
update statutory_documents 05/05/10 FULL LIST |
| 2009-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
233 REGENTS PARK ROAD
LONDON
N3 3LF |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
1 ALEXANDRA GROVE LIMITED
MINSHULL HOUSE
67 WELLINGTON ROAD NORTH,
STOCKPORT, CHESHIRE SK4 2LP |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-16 |
update statutory_documents S366A DISP HOLDING AGM 05/05/06 |
| 2006-05-16 |
update statutory_documents S386 DISP APP AUDS 05/05/06 |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |