| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CESSATION OF GRAHAM BALSDON AS A PSC |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALSDON |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALSDON / 05/04/2020 |
| 2020-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY BALSDON / 05/04/2020 |
| 2020-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARY BALSDON / 05/04/2020 |
| 2020-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM BALSDON / 05/03/2020 |
| 2020-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSAN MARY HARRISON / 05/04/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 2019-08-07 |
insert address 12 OLD BEXLEY LANE BEXLEY ENGLAND DA5 2BN |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
NEXUS HOUSE 2 CRAY ROAD
SIDCUP
KENT
DA14 5DA |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALSDON / 01/02/2018 |
| 2018-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARY HARRISON / 30/04/2007 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY HARRISON / 11/11/2006 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-24 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT ENGLAND DA14 5DA |
| 2015-05-08 |
insert address NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-10 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 2014-06-07 |
insert address NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT ENGLAND DA14 5DA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-06-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ |
| 2014-05-14 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-10 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALSDON / 24/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HARRISON / 24/03/2010 |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM:
65 CASTLE STREET, LUTON, BEDFORDSHIRE LU1 3AG |
| 2005-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/04 FROM:
MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |