| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA DAVIDSON MAZE / 30/11/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN PATRICIA DAVIDSON MAZE / 21/09/2021 |
| 2021-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN PATRICIA DAVIDSON MAZE / 18/08/2021 |
| 2021-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KAREN PATRICIA DAVIDSON MAZE / 18/08/2021 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MS JENNY ISOBELLA VIOLET MAZE |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-05 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-10 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-07-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-06 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM ATKINSON / 31/03/2014 |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA DAVIDSON MAZE / 31/03/2014 |
| 2014-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA DAVIDSON MAZE / 31/03/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-01 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-06 => 2012-05-06 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-06-20 |
update statutory_documents 06/05/13 FULL LIST |
| 2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM ATKINSON / 31/12/2009 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA DAVIDSON MAZE / 31/12/2009 |
| 2009-12-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KAREN PATRICIA MAZE |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED DAVID GRAHAM ATKINSON |
| 2008-05-14 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
104 SOUTHOVER
LONDON
N12 7HD
UNITED KINGDOM |
| 2008-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2008 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 2008-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |