| Date | Description |
|---|
| 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 |
| 2024-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXCEED COSEC SERVICES LIMITED |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THORBURN / 01/01/2022 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARIN THORBURN / 01/01/2022 |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CARIN THORBURN / 01/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARIN THORBURN / 23/08/2018 |
| 2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CARIN THORBURN / 23/08/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-10-12 |
update statutory_documents 12/10/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-10-12 |
update statutory_documents 12/10/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update account_ref_month 1 => 3 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2017-12-31 |
| 2017-05-31 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THORBURN |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-08 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-18 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-20 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARIN THORBURN / 15/10/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY ENGLAND TW20 0DF |
| 2014-03-07 |
insert address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-03 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARIN THORBURN / 04/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-18 => 2013-10-31 |
| 2013-01-23 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-10-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-19 |
update statutory_documents 18/01/12 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARIN THORBURN / 31/01/2011 |
| 2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARIN THORBURN / 21/09/2011 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARIN THORBURN / 16/06/2011 |
| 2011-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |