| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-25 => 2024-02-25 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-25 => 2025-11-25 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-25 => 2023-02-25 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-25 => 2024-11-25 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/23 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-25 => 2022-02-25 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-25 => 2023-11-25 |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/22 |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-25 => 2021-02-25 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-25 => 2022-11-25 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/21 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-25 => 2020-02-25 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-25 => 2021-11-25 |
| 2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-25 => 2021-02-25 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-25 => 2019-02-25 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-25 => 2020-11-25 |
| 2019-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/19 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-25 => 2018-02-25 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-25 => 2019-11-25 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/18 |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-25 => 2017-02-25 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-25 => 2018-11-25 |
| 2017-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/17 |
| 2017-04-03 |
delete person Paul North |
| 2017-04-03 |
insert person Alan Burr |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-25 => 2017-11-25 |
| 2016-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/16 |
| 2016-02-08 |
update returns_last_madeup_date 2015-02-25 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-03-24 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NORTH |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NORTH |
| 2015-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-12-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-12-01 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 500 |
| 2015-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-24 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-10-06 |
update statutory_documents 25/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-25 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-04 |
update statutory_documents 25/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 28 => 25 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2013-11-25 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-25 => 2012-02-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-18 |
update website_status FlippedRobotsTxt => OK |
| 2013-03-16 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 25/02/2013 |
| 2013-03-16 |
update statutory_documents 25/02/13 FULL LIST |
| 2013-02-01 |
update website_status FlippedRobotsTxt |
| 2012-10-28 |
update statutory_documents 25/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete address 18 Chesfield Road, Kingston, KT2 5TH |
| 2012-10-25 |
delete phone +44 (0) 20 7193 0850 |
| 2012-10-25 |
insert address 18 Chesfield Road
Kingston upon Thames
Surrey
KT2 5TH |
| 2012-03-04 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-11-20 |
update statutory_documents 25/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 25/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-07 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KITCHING / 25/02/2010 |
| 2010-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD NORTH / 25/02/2010 |
| 2009-11-30 |
update statutory_documents 25/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 25/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/05 |
| 2006-01-18 |
update statutory_documents RE FINAL DIVIDEND 07/07/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |