| 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 |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, 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 |
| 2020-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-14 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-18 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL SMITH / 12/03/2015 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-06-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-13 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-21 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-10-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN SMITH |
| 2012-03-26 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-12-30 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 31/05/2010 |
| 2010-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
209 WHAPLOAD ROAD
LOWESTOFT
SUFFOLK
NR32 1UL |
| 2010-04-29 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOFFIN |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
MARQUESS COURT 69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
ENGLAND |
| 2008-03-17 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED COLIN MICHAEL SMITH |
| 2008-03-17 |
update statutory_documents DIRECTOR APPOINTED PHILLIP DAVID GOFFIN |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2008-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |