| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, NO UPDATES |
| 2024-09-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-22 => 2022-09-29 |
| 2021-12-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-22 |
| 2021-09-22 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-09-30 |
| 2018-12-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-24 |
| 2018-09-24 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-05-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-03-16 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-04-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-03-05 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-05 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-02-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-05 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-07-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CURRAN / 08/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS CURRAN / 08/04/2010 |
| 2009-12-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |