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 |
2023-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, 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 |
2023-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
2022-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-29 |
update statutory_documents FIRST GAZETTE |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, 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 |
2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, 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 |
2019-01-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, 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 |
2017-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
2016-04-18 |
update statutory_documents 17/04/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
2015-04-22 |
update statutory_documents 17/04/15 FULL LIST |
2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BROOKE CADOGAN FENWICK / 17/04/2015 |
2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ISOBEL FENWICK / 17/04/2015 |
2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAM NICHOLAS CADOGAN FENWICK / 17/04/2015 |
2015-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ISOBEL FENWICK / 17/04/2015 |
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 |
2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
2014-05-13 |
update statutory_documents 17/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-18 |
update statutory_documents 17/04/13 FULL LIST |
2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-05-11 |
update statutory_documents 17/04/12 FULL LIST |
2012-01-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-05 |
update statutory_documents 17/04/11 FULL LIST |
2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE FENWICK / 17/04/2011 |
2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BROOKE CADOGAN FENWICK / 17/04/2011 |
2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ISOBEL FENWICK / 17/04/2011 |
2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LOWE / 17/04/2011 |
2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAM NICHOLAS CADOGAN FENWICK / 17/04/2011 |
2010-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-06-04 |
update statutory_documents 17/04/10 FULL LIST |
2009-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
2009-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-10-29 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
2007-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |