| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-22 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DAWSON |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-01-13 |
update statutory_documents SECRETARY APPOINTED MR JOHN ANDREW O'CONNOR |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE DAWSON |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL JOANNA ORME |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-06 |
update statutory_documents 16/04/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-24 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-26 |
update statutory_documents 16/04/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-29 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-25 |
update statutory_documents 16/04/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-23 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-13 |
update statutory_documents 16/04/13 NO MEMBER LIST |
| 2012-12-27 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 16/04/12 NO MEMBER LIST |
| 2012-01-09 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-06-11 |
update statutory_documents 16/04/11 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-04-25 |
update statutory_documents 16/04/10 NO MEMBER LIST |
| 2010-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CONNOR / 03/10/2009 |
| 2010-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DAWSON / 01/10/2009 |
| 2010-02-05 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/09 |
| 2009-02-09 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
10 CLIVE ROAD
ROCHESTER
KENT
ME1 3DA |
| 2008-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/08 |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/07 |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/06 |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/05 |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/04 |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/03 FROM:
28 LOMLEY HOUSE
TULSE HILL ESTATE
LONDON
SW2 2EW |
| 2003-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/03 |
| 2003-02-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 05/04/02 |
| 2002-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2002-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/02 |
| 2001-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
35 FLAXMAN COURT
FLAXMAN TERRACE
LONDON
WC1H 9AR |
| 2001-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/01 |
| 2001-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 2000-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/00 |
| 1999-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 1999-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/99 |
| 1998-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 1998-04-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/04/98 |
| 1998-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/98 |
| 1998-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/01/98 |
| 1997-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 1997-06-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/05/97 |
| 1997-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/97 |
| 1997-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 1997-01-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/97 |
| 1996-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/96 |
| 1995-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 1995-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/05/95 |
| 1995-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/95 |
| 1995-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/95 |
| 1994-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/94 |
| 1993-10-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1993-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |