| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents PREVSHO FROM 30/05/2023 TO 29/05/2023 |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-28 |
| 2024-02-28 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 30/05/2023 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, 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 |
| 2023-02-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ENDERBY |
| 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 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, 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 |
| 2020-02-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 29 => 31 |
| 2018-10-07 |
update account_ref_month 4 => 5 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-29 => 2019-02-28 |
| 2018-08-08 |
update statutory_documents PREVEXT FROM 29/04/2018 TO 31/05/2018 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-20 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/07/2017 |
| 2017-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2017-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-02-28 => 2018-01-29 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-02-28 |
| 2017-04-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update account_ref_day 30 => 29 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2017-04-30 |
| 2017-01-31 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-12 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-16 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-23 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-07-01 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-03 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-04-19 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 0.02 |
| 2013-04-19 |
update statutory_documents SUB-DIVISION
28/03/13 |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF DAWOOD PARKER / 01/04/2010 |
| 2010-01-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN EDWIN ENDERBY |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |