| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 6 |
| 2024-04-07 |
update account_ref_month 1 => 4 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-01-06 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-21 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-09-06 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DIMOND MORRIS / 09/01/2004 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ETCHINGHAM / 09/01/2004 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DIMOND MORRIS / 01/11/2018 |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ETCHINGHAM / 03/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-10-26 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 252 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-12 |
delete source_ip 82.197.67.69 |
| 2016-04-12 |
insert source_ip 5.159.125.75 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-10 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-23 |
update statutory_documents 09/01/16 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 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-23 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-12-29 |
delete source_ip 82.197.67.70 |
| 2014-12-29 |
insert source_ip 82.197.67.69 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-19 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-08 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DIMOND MORRIS / 09/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ETCHINGHAM / 09/01/2010 |
| 2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |