| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BAILEY / 16/06/2023 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES BAILEY / 16/06/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-21 |
delete source_ip 217.194.215.86 |
| 2023-02-21 |
insert source_ip 172.67.201.167 |
| 2023-02-21 |
insert source_ip 104.21.21.253 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-01-26 |
update website_status DNSError => OK |
| 2021-01-26 |
delete source_ip 52.212.133.214 |
| 2021-01-26 |
delete source_ip 54.229.167.222 |
| 2021-01-26 |
insert source_ip 217.194.215.86 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update website_status Disallowed => DNSError |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID WATERS |
| 2019-10-18 |
update website_status FlippedRobots => Disallowed |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-28 |
update website_status OK => FlippedRobots |
| 2019-08-29 |
delete source_ip 46.51.135.162 |
| 2019-08-29 |
delete source_ip 52.209.204.126 |
| 2019-08-29 |
insert source_ip 52.212.133.214 |
| 2019-08-29 |
insert source_ip 54.229.167.222 |
| 2019-07-30 |
delete source_ip 34.253.57.206 |
| 2019-07-30 |
delete source_ip 34.253.71.188 |
| 2019-07-30 |
insert source_ip 46.51.135.162 |
| 2019-07-30 |
insert source_ip 52.209.204.126 |
| 2019-06-29 |
delete source_ip 34.251.236.19 |
| 2019-06-29 |
delete source_ip 54.229.169.16 |
| 2019-06-29 |
insert source_ip 34.253.57.206 |
| 2019-06-29 |
insert source_ip 34.253.71.188 |
| 2019-05-26 |
delete source_ip 63.34.119.152 |
| 2019-05-26 |
delete source_ip 34.246.138.38 |
| 2019-05-26 |
insert source_ip 34.251.236.19 |
| 2019-05-26 |
insert source_ip 54.229.169.16 |
| 2019-04-26 |
delete source_ip 34.249.98.31 |
| 2019-04-26 |
delete source_ip 52.50.225.220 |
| 2019-04-26 |
insert source_ip 63.34.119.152 |
| 2019-04-26 |
insert source_ip 34.246.138.38 |
| 2019-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID WATERS |
| 2019-03-24 |
delete source_ip 34.241.223.230 |
| 2019-03-24 |
delete source_ip 34.247.75.6 |
| 2019-03-24 |
insert source_ip 34.249.98.31 |
| 2019-03-24 |
insert source_ip 52.50.225.220 |
| 2019-02-15 |
delete source_ip 34.241.107.180 |
| 2019-02-15 |
delete source_ip 52.215.121.40 |
| 2019-02-15 |
insert source_ip 34.241.223.230 |
| 2019-02-15 |
insert source_ip 34.247.75.6 |
| 2019-01-07 |
delete source_ip 52.19.183.176 |
| 2019-01-07 |
delete source_ip 52.30.78.212 |
| 2019-01-07 |
insert source_ip 34.241.107.180 |
| 2019-01-07 |
insert source_ip 52.215.121.40 |
| 2018-11-28 |
delete source_ip 52.16.198.126 |
| 2018-11-28 |
delete source_ip 52.208.217.188 |
| 2018-11-28 |
insert source_ip 52.19.183.176 |
| 2018-11-28 |
insert source_ip 52.30.78.212 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-10-18 |
delete source_ip 52.208.18.124 |
| 2018-10-18 |
delete source_ip 54.171.43.131 |
| 2018-10-18 |
insert source_ip 52.16.198.126 |
| 2018-10-18 |
insert source_ip 52.208.217.188 |
| 2018-10-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-17 |
delete source_ip 34.241.128.11 |
| 2018-09-17 |
delete source_ip 34.249.125.31 |
| 2018-09-17 |
insert source_ip 52.208.18.124 |
| 2018-09-17 |
insert source_ip 54.171.43.131 |
| 2018-08-10 |
delete source_ip 34.240.41.144 |
| 2018-08-10 |
delete source_ip 52.214.215.228 |
| 2018-08-10 |
insert source_ip 34.241.128.11 |
| 2018-08-10 |
insert source_ip 34.249.125.31 |
| 2018-06-19 |
delete source_ip 34.248.141.216 |
| 2018-06-19 |
delete source_ip 52.48.224.146 |
| 2018-06-19 |
insert source_ip 34.240.41.144 |
| 2018-06-19 |
insert source_ip 52.214.215.228 |
| 2018-04-22 |
delete source_ip 52.17.30.59 |
| 2018-04-22 |
delete source_ip 52.213.163.48 |
| 2018-04-22 |
insert source_ip 34.248.141.216 |
| 2018-04-22 |
insert source_ip 52.48.224.146 |
| 2018-03-03 |
delete source_ip 34.241.135.101 |
| 2018-03-03 |
delete source_ip 52.210.111.159 |
| 2018-03-03 |
insert source_ip 52.17.30.59 |
| 2018-03-03 |
insert source_ip 52.213.163.48 |
| 2018-01-22 |
delete source_ip 52.16.158.30 |
| 2018-01-22 |
delete source_ip 52.51.170.152 |
| 2018-01-22 |
delete source_ip 52.213.6.115 |
| 2018-01-22 |
insert source_ip 34.241.135.101 |
| 2018-01-22 |
insert source_ip 52.210.111.159 |
| 2017-12-17 |
delete source_ip 52.30.112.99 |
| 2017-12-17 |
delete source_ip 52.211.0.90 |
| 2017-12-17 |
insert source_ip 52.16.158.30 |
| 2017-12-17 |
insert source_ip 52.51.170.152 |
| 2017-12-17 |
insert source_ip 52.213.6.115 |
| 2017-11-10 |
delete source_ip 54.76.79.169 |
| 2017-11-10 |
delete source_ip 54.194.167.144 |
| 2017-11-10 |
insert source_ip 52.30.112.99 |
| 2017-11-10 |
insert source_ip 52.211.0.90 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
delete source_ip 54.72.96.101 |
| 2017-10-06 |
delete source_ip 54.77.3.136 |
| 2017-10-06 |
insert source_ip 54.76.79.169 |
| 2017-10-06 |
insert source_ip 54.194.167.144 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-24 |
delete source_ip 34.250.100.123 |
| 2017-08-24 |
insert source_ip 54.77.3.136 |
| 2017-07-27 |
delete source_ip 52.213.117.255 |
| 2017-07-27 |
insert source_ip 34.250.100.123 |
| 2017-06-25 |
delete source_ip 95.129.111.16 |
| 2017-06-25 |
insert source_ip 52.213.117.255 |
| 2017-06-25 |
insert source_ip 54.72.96.101 |
| 2016-12-20 |
delete address 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 2016-12-20 |
insert address 17 PENNINE PARADE PENNINE DRIVE LONDON ENGLAND NW2 1NT |
| 2016-12-20 |
update registered_address |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
15 WARWICK ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YW |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update account_ref_month 10 => 12 |
| 2015-12-08 |
update accounts_next_due_date 2016-07-31 => 2016-09-30 |
| 2015-11-17 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-11-08 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-10-27 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWILYM DAVIES |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-20 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-06 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-10-15 |
delete source_ip 92.52.113.98 |
| 2013-10-15 |
insert source_ip 95.129.111.16 |
| 2013-09-21 |
delete source_ip 212.100.241.109 |
| 2013-09-21 |
insert source_ip 92.52.113.98 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-02-20 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BAILEY / 01/10/2009 |
| 2010-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GWILYM MICHAEL DAVIES / 01/10/2009 |
| 2010-04-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BAILEY / 01/10/2009 |
| 2009-04-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |