| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-05 |
update statutory_documents 20/03/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-06-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-30 |
update statutory_documents CESSATION OF DAVID WADDINGTON AS A PSC |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WADDINGTON |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-09 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-15 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-08 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-08 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-25 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 3 |
| 2012-11-09 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-05-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 07/11/10 FULL LIST |
| 2009-12-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-11 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HAYLER / 07/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID TYSON WADDINGTON / 07/11/2009 |
| 2009-03-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08 |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
46 SYON LANE
ISLEWORTH
MIDDLESEX
TW7 5NQ |
| 2007-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |