| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-02-17 |
update statutory_documents SECRETARY APPOINTED MR MELVEN JOHN DOE |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MELVEN JOHN DOE / 06/05/2022 |
| 2023-02-17 |
update statutory_documents CESSATION OF DEBRA PATRICIA DOE AS A PSC |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA DOE |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA DOE |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-16 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-10 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-19 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PATRICIA DOE / 01/02/2016 |
| 2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVEN JOHN DOE / 01/02/2016 |
| 2016-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRA PATRICIA DOE / 01/02/2016 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-12 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-12 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-13 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-28 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PATRICIA DOE / 22/11/2013 |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVEN JOHN DOE / 22/11/2013 |
| 2014-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRA PATRICIA DOE / 20/11/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PATRICIA DOE / 01/01/2013 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVEN JOHN DOE / 01/01/2013 |
| 2013-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRA PATRICIA DOE / 01/01/2013 |
| 2012-06-22 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-05-12 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PATRICIA DOE / 01/10/2010 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVEN JOHN DOE / 01/10/2010 |
| 2010-05-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 15/02/10 FULL LIST |
| 2009-08-05 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA DOE / 05/03/2008 |
| 2008-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVEN DOE / 05/03/2008 |
| 2008-06-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA DOE / 15/02/2008 |
| 2008-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVEN DOE / 15/02/2008 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
438 LEY STREET
ILFORD
ESSEX
IG2 7BS |
| 2006-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |