| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-09 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN / 23/07/2022 |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMMERSON |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL ROBERT ORR / 18/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAMUEL ISAACS / 18/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-15 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 4 => 5 |
| 2019-08-07 |
update num_mort_outstanding 4 => 5 |
| 2019-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064083280005 |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EMMERSON |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SAMUEL ISAACS |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ORR |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARNES |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY WILLIAM FOOT |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-08 |
update returns_last_madeup_date 2015-10-24 => 2015-10-25 |
| 2015-12-09 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-12-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-29 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2015-01-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-12-10 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-12-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-28 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-24 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2012-12-17 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BETTS |
| 2011-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-11-09 |
update statutory_documents 24/10/11 FULL LIST |
| 2010-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-11-09 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2008-11-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
C/O FINLEY & PARTNERS, 3RD FLOOR
TUBS HILL HOUSE, LONDON ROAD
SEVENOAKS
KENT
TN13 1BL |
| 2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BETTS / 13/11/2008 |
| 2008-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
03/07/2008 |
| 2008-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-07-21 |
update statutory_documents CONSO
DIV |
| 2008-07-21 |
update statutory_documents GBP NC 1000/1301000
03/07/08 |
| 2008-07-21 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-07-21 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2008-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 28/02/09 |
| 2008-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |