| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PHILPOTT |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARKSHIRE |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, 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 |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-07 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL EUR 2 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-12 |
update statutory_documents SECRETARY APPOINTED SARAH HARVEY |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN JOHNSON-BRETT |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL TURNER |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CURTIS |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2017-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 30/11/17 |
| 2017-12-19 |
update statutory_documents REDUCE ISSUED CAPITAL 30/11/2017 |
| 2017-12-19 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL EUR 1 |
| 2017-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL EUR 101 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-17 |
update statutory_documents SOLVENCY STATEMENT DATED 17/10/16 |
| 2016-10-17 |
update statutory_documents REDUCE ISSUED CAPITAL 17/10/2016 |
| 2016-10-17 |
update statutory_documents 17/10/16 STATEMENT OF CAPITAL EUR 1 |
| 2016-10-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED DR IAN RICHARD BARKSHIRE |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN FENTON HILL |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD |
| 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 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-09-18 => 2015-07-16 |
| 2015-09-08 |
update returns_next_due_date 2015-10-16 => 2016-08-13 |
| 2015-08-11 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CURTIS |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2014-01-23 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2015-02-20 => 2015-10-16 |
| 2014-09-18 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-09-15 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL EUR 56357002 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-28 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-17 |
update statutory_documents 03/09/13 STATEMENT OF CAPITAL EUR 51381610 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-05 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-08 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-15 |
update statutory_documents 13/06/11 STATEMENT OF CAPITAL EUR 31357002 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 19/04/2011 |
| 2011-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-18 |
update statutory_documents ALTER ARTICLES 15/03/2011 |
| 2011-01-24 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-25 |
update statutory_documents 23/01/10 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 02/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ARTHUR HOLROYD / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009 |
| 2009-03-26 |
update statutory_documents CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 2009-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2009 FROM
FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON
EC4Y 0LS |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES JOHN ARTHUR HOLROYD |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN FLINT |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES BOYD |
| 2009-02-20 |
update statutory_documents SECRETARY APPOINTED SUSAN KAREN JOHNSON-BRETT |
| 2009-02-20 |
update statutory_documents 288B - DUPLICATE DIR RES |
| 2009-02-20 |
update statutory_documents 288B - DUPLICATE SEC RESIGNATION |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMA LANGDON |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAYTONS SECRETARIES LIMITED |
| 2009-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |