| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA MOBARAKI |
| 2023-08-10 |
update statutory_documents COMPANY BUSINESS 31/03/2022 |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BAILEY |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACIE SUSAN BAILEY / 31/05/2023 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
| 2023-01-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE GODFREY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MS TRACIE SUSAN BAILEY |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED SARA GROOCOCK-WILSON |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR GULRAJ BARIAH |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONO POON |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WARD |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERYL MAYES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED DR LINDA MARIE WARD |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS LUCINDA MOBARAKI |
| 2021-02-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR COSTAS STATHIS |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT ELVIN |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DUNCAN WILSON |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARTY |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MS MARIE DIANE JAY |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADE ABIMBOLA |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAY WILKINSON |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHANSON |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MURGHAL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CARTY |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON MURGHAL |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS SHERYL LISA MAYES |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE HARRISON |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ADE ABIMBOLA |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JONO POON |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVE HARRISON |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAY LOUISE WILKINSON / 16/12/2019 |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BULRAJ BASSRAL |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GALLOWAY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLS |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HUBBARD |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUGHES |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MS GAY LOUISE WILKINSON |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES JONES |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HERBERT WILLIAM MILLS |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES JOHANSON |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND WILLIAM HUGHES |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBER COLE-PENDREY |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SKY EELES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DODDS |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS AMBER BRIONY CHARLOTTE COLE-PENDREY |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PORTIA TUNG |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR BULRAJ BASSRAL |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY ROBERTSON |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE OSBORNE |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MS PORTIA TUNG |
| 2018-06-03 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE HUBBARD |
| 2018-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS SKY EELES |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-02-09 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-27 |
| 2016-05-03 |
update statutory_documents 29/04/16 NO MEMBER LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-07-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-06-11 |
update statutory_documents 24/04/15 NO MEMBER LIST |
| 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 |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE GALLOWAY / 13/01/2015 |
| 2015-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE OSBOURNE / 24/11/2014 |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY DOCKREE |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GROUT |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-07-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MIKE GALLOWAY |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DODDS |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE OSBOURNE |
| 2014-06-30 |
update statutory_documents 24/04/14 NO MEMBER LIST |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA ROST |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GREENWOOD |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA BRASTER CASTLE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 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 |
| 2013-05-10 |
update statutory_documents 24/04/13 NO MEMBER LIST |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-11 |
update statutory_documents 24/04/12 NO MEMBER LIST |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE NUSSBAUM |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED DR MIKE NUSSBAUM |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED HILARY ROBERTSON |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED JESSICA ROST |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MARK ROWLAND |
| 2011-06-13 |
update statutory_documents 24/04/11 NO MEMBER LIST |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEYCOCK |
| 2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-07 |
update statutory_documents 24/04/10 NO MEMBER LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GREENWOOD / 24/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD BROWN / 24/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BRASTER CASTLE / 20/04/2010 |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/09 |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/08 |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED MR GARRY VICTOR DOCKREE |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNN MCNEILLIS |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHANIE ELLIS |
| 2007-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/07 |
| 2007-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/06 |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/05 |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/04 |
| 2004-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/03 |
| 2002-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/02 |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/01 |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/00 |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/99 |
| 1999-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/98 |
| 1997-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/97 |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/96 |
| 1995-12-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |