| Date | Description |
|---|
| 2025-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-28 |
update statutory_documents SECRETARY APPOINTED MISS HANA HUNTER |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA DUFF |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address 88 CRAWFORD STREET LONDON W1H 2EJ |
| 2020-12-07 |
insert address 11 NEWITT ROAD HOO ROCHESTER ENGLAND ME3 9ES |
| 2020-12-07 |
update registered_address |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
88 CRAWFORD STREET
LONDON
W1H 2EJ |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2018-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-30 => 2017-12-30 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-30 |
| 2016-12-30 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-06-07 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-05-03 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-16 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
delete source_ip 213.171.219.4 |
| 2015-01-06 |
insert source_ip 88.208.252.152 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-06-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-05-13 |
update statutory_documents 22/03/14 FULL 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 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 |
| 2013-04-25 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-05-22 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 105 |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RUSSELL DUFF / 01/10/2009 |
| 2009-06-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
88-90 CRAWFORD STREET
LONDON
W1H 2EJ |
| 2006-04-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/03 FROM:
146 NEW CAVENDISH STREET
LONDON
W1W 6YQ |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 1999-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/99 FROM:
CHARTERED ACCOUNTANTS
146 NEW CAVENDISH STREET
LONDON
W1M 7FG |
| 1999-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/99 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 1999-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |