| 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 |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-04-07 |
delete address MAYFLOWER STREET SUITE 146 91 MAYFLOWER STREET PLYMOUTH DEVON ENGLAND PL1 1SB |
| 2023-04-07 |
insert address BARN COURT YELVERTON DEVON ENGLAND PL20 6JH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
PO BOX PL20 6JH
BARN COURT BARN COURT
YELVERTON
DEVON
PL20 6JH
ENGLAND |
| 2023-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM
MAYFLOWER STREET SUITE 146
91 MAYFLOWER STREET
PLYMOUTH
DEVON
PL1 1SB
ENGLAND |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARKER / 25/10/2021 |
| 2021-08-07 |
delete address 26 DORSET STREET LONDON W1U 8AP |
| 2021-08-07 |
insert address MAYFLOWER STREET SUITE 146 91 MAYFLOWER STREET PLYMOUTH DEVON ENGLAND PL1 1SB |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
26 DORSET STREET
LONDON
W1U 8AP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-08-16 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONTIVERDI LIMITED |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO 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 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 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 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-30 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-09-23 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents 03/11/14 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 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-25 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED MONTIVERDI LIMITED |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SM SECRETARIES LIMITED |
| 2012-01-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-12-09 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED SM SECRETARIES LIMITED |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PARKER |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-29 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PARKER / 29/12/2009 |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
1 YORK STREET
LONDON
W1U 6PA |
| 2006-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |