| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/25, NO UPDATES |
| 2024-12-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-12-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-27 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/12/2023 |
| 2024-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2024-04-07 |
insert sic_code 74100 - specialised design activities |
| 2024-04-07 |
update account_ref_day 25 => 31 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-09-30 |
| 2024-03-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
| 2023-12-22 |
update statutory_documents PREVEXT FROM 25/12/2022 TO 31/12/2022 |
| 2023-10-07 |
update account_ref_day 26 => 25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-25 |
| 2023-09-25 |
update statutory_documents PREVSHO FROM 26/12/2022 TO 25/12/2022 |
| 2023-04-07 |
update account_ref_day 28 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-26 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-12-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 27/12/2021 TO 26/12/2021 |
| 2022-09-22 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-10-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2020-10-31 |
| 2021-01-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-05-20 |
delete source_ip 88.208.229.126 |
| 2020-05-20 |
insert source_ip 109.228.49.132 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-28 => 2020-09-28 |
| 2019-10-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-28 |
| 2018-10-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-28 => 2018-09-28 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-27 => 2017-09-28 |
| 2016-12-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 29 => 28 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2016-12-27 |
| 2016-09-27 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-22 => 2016-09-29 |
| 2016-03-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-02-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-27 |
update statutory_documents 11/12/15 FULL LIST |
| 2016-01-07 |
update account_ref_day 30 => 29 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-23 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-23 |
| 2015-09-23 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-05-23 |
delete source_ip 77.68.58.204 |
| 2015-05-23 |
insert source_ip 88.208.229.126 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-08 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-02 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 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 |
| 2013-01-08 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-10-25 |
update primary_contact |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 11/12/11 NO CHANGES |
| 2012-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALLAN SMITH / 22/06/2011 |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SMITH / 22/06/2011 |
| 2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SMITH / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 16/02/2010 |
| 2010-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALLAN SMITH / 16/02/2010 |
| 2009-09-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/98 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |