| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY DAVID SMITH |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_month 5 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents CURRSHO FROM 31/05/2023 TO 31/03/2023 |
| 2022-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036709090001 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-12-02 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-11 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-01-07 |
delete address HAIL WESTON HOUSE HAIL WESTON ST. NEOTS CAMBRIDGESHIRE UNITED KINGDOM PE19 5JY |
| 2014-01-07 |
insert address HAIL WESTON HOUSE HAIL WESTON ST. NEOTS CAMBRIDGESHIRE PE19 5JY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-17 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
delete address 19/20 HYDE PARK PLACE LONDON W2 2LP |
| 2013-06-23 |
insert address HAIL WESTON HOUSE HAIL WESTON ST. NEOTS CAMBRIDGESHIRE UNITED KINGDOM PE19 5JY |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2012-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-11-23 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
19/20 HYDE PARK PLACE
LONDON
W2 2LP |
| 2011-12-06 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-02-01 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-01-25 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAVID SMITH / 20/11/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VAUGHAN SMITH / 20/11/2009 |
| 2009-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 2007-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 2005-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents AMENDING 122.AMALGAMATION |
| 2003-02-17 |
update statutory_documents AMENDING 123 |
| 2003-02-17 |
update statutory_documents AMENDING RESOLUTION I/C N/C |
| 2003-02-12 |
update statutory_documents CONSO DIV
01/10/02 |
| 2003-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/02 |
| 2003-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/02 |
| 2003-02-12 |
update statutory_documents AMALGAMATION 01/10/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-10-26 |
update statutory_documents CONSO
01/10/02 |
| 2002-10-26 |
update statutory_documents £ NC 50000/2050000
01/10/02 |
| 2002-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/02 |
| 2002-10-26 |
update statutory_documents RE SHARES 01/10/02 |
| 2002-10-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02 |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-06-28 |
update statutory_documents S-DIV
02/10/00 |
| 2001-06-28 |
update statutory_documents SUBDIVIDE SHARES 01/10/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents S-DIV
21/09/00 |
| 2000-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/09/00 |
| 2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-01-07 |
update statutory_documents S-DIV
29/12/99 |
| 2000-01-07 |
update statutory_documents RE SHARES 29/12/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-30 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1998-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM:
C/O RM COMPANY SERVICES
SECOND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3JL |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1998-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |