| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DUTCHMAN-BAILEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JAYNE COLLETT |
| 2022-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARDSON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DANNY WATERMAN |
| 2022-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY PULLEN / 08/03/2021 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH STEPHEN WEEKS |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JANE DUTCHMAN-BAILEY |
| 2020-11-09 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MICHAEL PULLEN |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN AUSTEN |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN AUSTEN |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW FRANCIS PATRICK BOARDMAN |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY PULLEN |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALAN RICHARDSON |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD WEEKS |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NEAL AUSTEN / 01/11/2018 |
| 2018-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY GLASGOW |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEVLIN |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXTER |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BAXTER |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP ELLIS |
| 2016-04-01 |
update statutory_documents 04/03/16 NO MEMBER LIST |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURR |
| 2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-31 |
update statutory_documents 04/03/15 NO MEMBER LIST |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL SULLIVAN |
| 2015-03-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-04-01 |
update statutory_documents 04/03/14 NO MEMBER LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN NEAL AUSTEN |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN NEWBURY |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-04-02 |
update statutory_documents 04/03/13 NO MEMBER LIST |
| 2013-03-31 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PETER NEWBURY |
| 2013-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN HICKMAN |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEVLIN |
| 2012-04-02 |
update statutory_documents 04/03/12 NO MEMBER LIST |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOARDMAN |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RONALD LEWIS CHAPMAN |
| 2011-03-31 |
update statutory_documents 04/03/11 NO MEMBER LIST |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOLSTON |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ELSEY |
| 2011-02-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR. DARYL ANDREW SULLIVAN |
| 2010-04-01 |
update statutory_documents 04/03/10 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN BENJAMIN HICKMAN / 04/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANCIS PATRICK BOARDMAN / 04/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOOLSTON / 04/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER BURR / 04/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ELSEY / 04/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DARYL ANDREW SULLIVAN / 04/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET AUSTEN / 04/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS BAXTER / 04/03/2010 |
| 2010-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BAXTER / 04/03/2010 |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY |
| 2010-03-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/09 |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WOOLSTON |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUFFY |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW ELSEY |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET AUSTEN |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH MCELLIGOTT |
| 2009-03-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/08 |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/07 |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/06 |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/05 |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 2004-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/04 |
| 2003-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |