| Date | Description |
|---|
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED GAVIN MCCARTHY |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FLEET |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE FANNING |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE FANNING / 01/12/2020 |
| 2020-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-01-07 |
delete address 1 PEGASUS ROAD CROYDON SURREY CR0 4RN |
| 2017-01-07 |
insert address 10 WELLS PLACE MERSTHAM REDHILL SURREY RH1 3DR |
| 2017-01-07 |
update registered_address |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
1 PEGASUS ROAD
CROYDON
SURREY
CR0 4RN |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-24 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-12 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-08-06 |
update statutory_documents SECRETARY APPOINTED MR GAVIN IAN PRATT |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK TRESLER |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-17 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-19 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MALCOLM DAVID MARTIN FLEET |
| 2012-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED STEVE FANNING |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DILKS |
| 2012-02-01 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MARK TRESLER |
| 2011-01-07 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TRACEY |
| 2010-01-25 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/02/07 |
| 2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
35 LAVANT STREET
PETERSFIELD
HAMPSHIRE
GU32 3EL |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |