| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARPE / 23/05/2023 |
| 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 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COOPER / 23/08/2018 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN TAYLOR |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES VERNEY / 30/09/2016 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 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 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-13 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-09 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP SHAND / 09/07/2015 |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES VERNEY / 19/05/2015 |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAMSON / 09/07/2015 |
| 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 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED ADRIAN CARROLL |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ADAM COOPER |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED PAUL SHARPE |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-14 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-26 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-22 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETTON DAVIS |
| 2013-01-03 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GREEN |
| 2012-08-03 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 1.20 |
| 2012-04-10 |
update statutory_documents SUB-DIVISION
23/03/12 |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CARROLL |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHARPE |
| 2012-03-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-28 |
update statutory_documents SUBDIVISION OF SHARES 23/03/2012 |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MALTBY |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARROLL / 09/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETTON BARRIE DAVIS / 09/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES VERNEY / 09/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MALTBY / 09/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAMSON / 09/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHARPE / 09/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET GREEN / 09/07/2010 |
| 2010-01-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents ALTER ARTICLES 10/10/2007 |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR WALKER |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |