Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-08 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 24/11/2022 |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 01/12/2021 |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 01/12/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 24/11/2018 |
2018-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 24/11/2018 |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
2018-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 24/11/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
2017-12-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
2016-01-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
2016-01-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
2015-12-17 |
update statutory_documents 23/11/15 FULL LIST |
2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 30/11/2015 |
2015-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 30/11/2015 |
2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
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 |
2015-01-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
2014-12-16 |
update statutory_documents 23/11/14 FULL LIST |
2014-01-07 |
delete address 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 3EX |
2014-01-07 |
insert address 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
2013-12-10 |
update statutory_documents 23/11/13 FULL LIST |
2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 31/12/2012 |
2013-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 31/12/2012 |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-06 |
update account_ref_month 11 => 4 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-01-31 |
2013-09-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-14 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 30/04/2013 |
2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-01-29 |
update statutory_documents 23/11/12 FULL LIST |
2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 31/12/2012 |
2013-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 31/12/2012 |
2012-08-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-19 |
update statutory_documents 23/11/11 FULL LIST |
2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 31/12/2010 |
2011-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND BUTT / 31/12/2010 |
2011-08-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-16 |
update statutory_documents 23/11/10 FULL LIST |
2009-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |