| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-05 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN LAURENCE DEERING |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/15 |
| 2017-07-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/16 |
| 2017-07-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2017 |
| 2017-03-09 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 5000 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LORRAINE DEERING / 09/07/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-15 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-02-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-09 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN LORRAINE DEERING |
| 2014-05-22 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY RICHARD WILLIAMS |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD WILLIAMS |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR TONY LEE CROUCH |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN DEERING |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE DEERING |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN DEERING |
| 2014-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-05-07 |
update statutory_documents ALTER ARTICLES 25/04/2014 |
| 2014-05-02 |
update statutory_documents SECOND FILING WITH MUD 06/03/10 FOR FORM AR01 |
| 2014-05-02 |
update statutory_documents SECOND FILING WITH MUD 06/03/13 FOR FORM AR01 |
| 2014-05-02 |
update statutory_documents SECOND FILING WITH MUD 06/03/14 FOR FORM AR01 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-10 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-03-07 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN LAURENCE DEERING / 07/03/2013 |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN DEERING / 07/03/2013 |
| 2013-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN LAURENCE DEERING / 07/03/2013 |
| 2013-02-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 06/03/12 NO MEMBER LIST |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-03-10 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-04-14 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DEERING / 06/03/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN DEERING / 06/03/2010 |
| 2010-02-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-08-13 |
update statutory_documents S-DIV |
| 2008-08-13 |
update statutory_documents SUB DIVISION OF SHARES 18/07/2008 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
| 2008-03-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-02-27 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |