| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-02-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RATCLIFFE |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA EMMA KINGSBURY |
| 2020-12-10 |
update statutory_documents CESSATION OF MICHAEL GEORGE TAYLOR AS A PSC |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-01-09 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-06 |
update statutory_documents ALTER ARTICLES 06/04/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-14 |
update statutory_documents 13/12/15 NO MEMBER LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-17 |
update statutory_documents 13/12/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-16 |
update statutory_documents 13/12/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-14 |
update statutory_documents 13/12/12 NO MEMBER LIST |
| 2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-20 |
update statutory_documents 13/12/11 NO MEMBER LIST |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-14 |
update statutory_documents 13/12/10 NO MEMBER LIST |
| 2010-05-27 |
update statutory_documents AUDITORS RESIGNATION |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-12 |
update statutory_documents 13/12/09 NO MEMBER LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TAYLOR / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORDON CLARK / 12/01/2010 |
| 2009-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/08 |
| 2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/07 |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/06 |
| 2006-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/05 |
| 2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/04 |
| 2004-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/03 |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/02 |
| 2002-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/01 |
| 2001-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/00 |
| 2000-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/99 |
| 1999-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-14 |
update statutory_documents MINUTES |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/98 |
| 1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/97 |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1997-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/96 |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/95 |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/94 |
| 1994-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/93 |
| 1993-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/92 |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/91 |
| 1991-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/90 |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/89 FROM:
16 YUKON ROAD
LONDON
SW12 9PU |
| 1989-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/88 |
| 1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/87 |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/86 |
| 1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |