| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
| 2023-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-12 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS HALL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 110 |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LAURA SAVAGE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-29 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-02-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2015-01-09 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-03-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2014-02-17 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2012-12-07 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA JOY STUNT / 01/09/2012 |
| 2012-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNON JOHN STUNT / 01/09/2012 |
| 2012-12-03 |
update statutory_documents IN ACCORDANCE WITH THE ORDINARY RESOLUTION DULY PASSED ON 1 AUGUST 2007 A SHARES HELD BY AMANDA CROSS ARE REDEEMED BY THE COMPANY AT PAR 15/08/2012 |
| 2012-12-03 |
update statutory_documents 15/08/12 STATEMENT OF CAPITAL GBP 1 |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CROSS |
| 2012-03-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE CROSS |
| 2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PENNIALL |
| 2011-12-05 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-03-24 |
update statutory_documents REDUCE ISSUED CAPITAL 31/01/2010 |
| 2011-03-24 |
update statutory_documents 31/01/10 STATEMENT OF CAPITAL GBP 6 |
| 2011-03-07 |
update statutory_documents SECRETARY APPOINTED MR CHRIS HALL |
| 2011-03-07 |
update statutory_documents 24/11/10 FULL LIST |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE PENNIALL |
| 2011-02-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE PENNIALL / 01/10/2009 |
| 2009-08-26 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PENNIALL / 29/01/2008 |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA STUNT / 24/11/2006 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents £ NC 10000/11000
01/08/ |
| 2007-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/07 |
| 2007-08-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
| 2006-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |