| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PAUL MILLER |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/05/11 |
| 2023-01-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/05/12 |
| 2023-01-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/05/13 |
| 2023-01-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/05/14 |
| 2023-01-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/05/15 |
| 2023-01-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/05/16 |
| 2022-11-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2017 |
| 2022-11-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2018 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 2017-06-09 |
delete sic_code 74990 - Non-trading company |
| 2017-06-09 |
insert sic_code 99999 - Dormant Company |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-23 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-19 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 2014-09-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-10 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 2013-11-07 |
update account_category FULL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-28 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BUFFIN |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-06-23 |
update statutory_documents 15/06/10 STATEMENT OF CAPITAL GBP 6774.00 |
| 2010-06-08 |
update statutory_documents SECRETARY APPOINTED ANDREW STEPHEN PIKE |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED JOHN PETER CARTER |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 2010-06-03 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 2010-05-24 |
update statutory_documents ADOPT ARTICLES 10/05/2010 |
| 2010-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |