| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 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 |
| 2023-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-14 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-28 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-23 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MACPHEE / 28/07/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-28 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MACPHEE / 01/10/2009 |
| 2014-04-07 |
delete address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1HP |
| 2014-04-07 |
insert address UNIT 10 80 LYTHAM ROAD FULWOOD PRESTON PR2 3AQ |
| 2014-04-07 |
update registered_address |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
UNITED KINGDOM |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ |
| 2014-01-07 |
insert address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1HP |
| 2014-01-07 |
update registered_address |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
LANSDOWNE HOUSE
CITY FORUM 250 CITY ROAD
LONDON
EC1V 2QZ |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-04-22 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PLAN I.T SECRETARIES LIMITED |
| 2011-04-18 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MACPHEE / 17/03/2010 |
| 2009-12-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08 |
| 2007-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |