| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2025 FROM
19 OMEGA BUSINESS VILLAGE, THURSTON ROAD
NORTHALLERTON
DL6 2NJ
ENGLAND |
| 2024-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/24, NO UPDATES |
| 2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MATTHEW HOWELL |
| 2024-08-09 |
update statutory_documents DIRECTOR APPOINTED MR VINCE LESLIE TAYLOR |
| 2024-08-09 |
update statutory_documents DIRECTOR APPOINTED MR YUYOU LIU |
| 2024-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK NASH |
| 2024-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 2024-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLS |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUSE WILLS / 18/05/2023 |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUSE D'ANN BEAMISH / 18/05/2023 |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA LOUSE WILLS |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEWIS WATTS |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN NASH |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ISMAIL ABIOLA ALLI-BALOGUN |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS HEULWEN ALIS PETERS |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BUDD |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BURTON |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
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 2021-09-30 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 5B 21 VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3JJ
ENGLAND |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN ADNITT |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MS LOUSE D'ANN BEAMISH |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SAUNDERS |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCAIFE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
AIRPORT HOUSE PURLEY WAY
CROYDON
CR0 0XZ
ENGLAND |
| 2019-11-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RUSSELL RICHARDSON |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RAISBOROUGH |
| 2019-07-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK PETER SCAIFE |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES RAISBOROUGH |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKIN |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK HARVIE-CLARK |
| 2018-07-08 |
update account_category FULL => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BURTON |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LOUISE BUDD |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RAISBOROUGH |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES WOOLLEY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
delete address FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR |
| 2016-12-20 |
insert address 19 OMEGA BUSINESS VILLAGE, THURSTON ROAD NORTHALLERTON ENGLAND DL6 2NJ |
| 2016-12-20 |
update registered_address |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
FOX HOUSE 26 TEMPLE END
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5DR |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JEFFREY CHARLES |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES SHIELDS |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLARKE |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNBAVIN |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREER |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-03 |
update statutory_documents 17/11/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE OLD PUMP HOUSE 1A STONECROSS
ST. ALBANS
HERTFORDSHIRE
AL1 4AA
UNITED KINGDOM |
| 2014-12-11 |
update statutory_documents 17/11/14 NO MEMBER LIST |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES DUNCAN WOOLLEY / 30/10/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SAUNDERS |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RAISBOROUGH |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYDEN |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-29 |
update statutory_documents 17/11/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR MILES DUNCAN WOOLLEY |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACKENZIE |
| 2012-12-10 |
update statutory_documents 17/11/12 NO MEMBER LIST |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ADNITT |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PARKIN |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JACK WILLIAM HARVIE-CLARK |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BEN HYDEN |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES GREER |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOSLING |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP DUNBAVIN |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES |
| 2011-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-11-23 |
update statutory_documents 17/11/11 NO MEMBER LIST |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAEME MACKENZIE |
| 2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD DUNBAVIN / 16/05/2011 |
| 2011-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RICHARD DUNBAVIN / 16/05/2011 |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT THORNELY TAYLOR |
| 2010-11-26 |
update statutory_documents 17/11/10 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, 105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ |
| 2010-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES GOSLING |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN CRITCHLEY |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES RICHARDSON |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RICHARD DUNBAVIN |
| 2010-05-21 |
update statutory_documents SECRETARY APPOINTED MR PHILIP RICHARD DUNBAVIN |
| 2009-12-09 |
update statutory_documents 17/11/09 NO MEMBER LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM JAMES / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HART CLARKE / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN COLQUHOUN CRITCHLEY / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL RICHARDSON / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN ADNITT / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MAURICE THORNELY TAYLOR / 07/12/2009 |
| 2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/08 |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED IAIN COLQUHOUN CRITCHLEY |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HEPWORTH |
| 2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/07 |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/06 |
| 2006-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
6 TRAP ROAD, GUILDEN MORDEN, ROYSTON, HERTFORDSHIRE SG8 0JE |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/05 |
| 2004-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |