| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2025-02-28 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-12 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES GRAINGE |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITAGE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-04-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-04-28 |
update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA CLARE WARBURTON |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ARMITAGE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents SECRETARY APPOINTED MR DAVID STEPHEN ARMITAGE |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA WINFIELD |
| 2020-07-01 |
update statutory_documents SECRETARY APPOINTED MRS EMMA LOUISE WINFIELD |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ARMITAGE |
| 2020-05-07 |
update account_category null => 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 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID STEPHEN ARMITAGE |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GOWLAND |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN GEORGE ROYDS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE JENNINGS |
| 2018-05-07 |
update account_category FULL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN ARMITAGE |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-14 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-02-23 |
update statutory_documents SECRETARY APPOINTED MS SUSAN LINDSAY GOWLAND |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNIKA HEDRICH-WIGGANS |
| 2015-09-11 |
update statutory_documents SECRETARY APPOINTED MRS ANNIKA HEDRICH-WIGGANS |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HAWKINS |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-04-16 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DALE FELIX JENNINGS |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER |
| 2015-03-13 |
update statutory_documents SECRETARY APPOINTED MR COLIN RICHARD HAKWINS |
| 2015-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RICHARD HAKWINS / 09/02/2015 |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LASZLO DUDAS |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA WESTERN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-04-14 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR LASZLO TIBOR DUDAS |
| 2013-04-17 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-04-16 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA WESTERN |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAY |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HAY |
| 2012-04-05 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-03-28 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-04-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-04-15 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HAY / 20/03/2010 |
| 2010-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 2008-06-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER GEORGE HAY |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY ELLIS WILLIAMS |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 2008-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |