| Date | Description |
|---|
| 2024-08-20 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL OWEN ROMENY MURTON |
| 2023-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY GRAHAM |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN BIRD |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MARIO JUAN GINER |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ICKE |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-02 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-31 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN RICHARD BIRD |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIONY ANDREWS |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN ICKE |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI VINCENT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-03 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-03 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-08 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-14 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIONY ROSE LEGGETT / 14/11/2012 |
| 2012-07-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-09-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-08-15 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 25/11/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIONY ROSE LEGGETT / 26/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MARTIN / 26/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD BAKER / 26/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN FINCH / 26/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONI VINCENT / 26/11/2009 |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DUNGATE |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED BRIONY ROSE LEGGETT |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED IAN CHARLES MARTIN |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
31 CORSHAM STREET
LONDON
N1 6DR |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED KEITH EDWARD BAKER |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED ROY JOHN FINCH |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED TONI VINCENT |
| 2008-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |