| 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 |
| 2023-10-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR TOM NATHAN FRANCIS |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 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 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, 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 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 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 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTONY GROVE / 10/08/2017 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 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 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-12 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-18 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARLIAMENT LANE NOMINEES LIMTED |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARLIAMENT LANE NOMINEES LIMTED |
| 2015-05-08 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-13 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-02-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-04-25 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARLIAMENT LANE NOMINEES LIMITED |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-04-12 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-06-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PARLIAMENT LANE NOMINEES LIMTED |
| 2011-01-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PARLIAMENT LANE NOMINEES LIMITED |
| 2011-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-01-20 |
update statutory_documents ADOPT ARTICLES 10/12/2010 |
| 2011-01-20 |
update statutory_documents 10/12/10 STATEMENT OF CAPITAL GBP 2.00 |
| 2011-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PFISTER |
| 2010-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, BRAEMAR 3 JENNER ROAD, GUILDFORD, SURREY, GU1 3AQ, UNITED KINGDOM |
| 2010-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |