| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-04-25 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HARRISON |
| 2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN LESTER HARRISON / 02/12/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address 17 CLIFFORD STREET LONDON ENGLAND W1S 3RQ |
| 2022-01-07 |
insert address 22 MOOR LANE RICKMANSWORTH ENGLAND WD3 1LG |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
17 CLIFFORD STREET
LONDON
W1S 3RQ
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-12-12 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-08-07 |
delete address 15 BOLTON STREET MAYFAIR LONDON W1J 8BG |
| 2017-08-07 |
insert address 17 CLIFFORD STREET LONDON ENGLAND W1S 3RQ |
| 2017-08-07 |
update registered_address |
| 2017-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN LESTER HARRISON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
15 BOLTON STREET
MAYFAIR
LONDON
W1J 8BG |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-06-03 |
update statutory_documents 29/05/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-07-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-25 |
update statutory_documents 29/05/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-06-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-05-30 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-08-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-07-31 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-07-10 |
update statutory_documents 29/05/13 FULL LIST |
| 2012-05-30 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-05-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARRISON / 29/05/2010 |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 2003-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/03 FROM:
20 NOON LAYER DRIVE, MIDDLETON
MILTON KEYNES
BUCKS
MK10 9FQ |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |