| 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 |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE-MARIE (BILLIE) REEVES |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON THOMPSON |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TYSALL |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-23 |
delete source_ip 34.117.168.233 |
| 2022-08-23 |
insert source_ip 199.15.163.148 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, 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 |
| 2021-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM TIMERICK |
| 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 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOOD |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARK SIMS |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/08/2018 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents CESSATION OF PETER BRIAN SMITH AS A PSC |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBINSON |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA LYNNE WOOD |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOOD |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANI SAUND |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-09 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-18 |
update statutory_documents 18/02/16 NO MEMBER LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA LYNNE WOOD |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MISS KIM SARAH LORRAINE TIMERICK |
| 2015-07-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN ROBINSON |
| 2015-07-13 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WILLIAM COLLIS |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-18 |
update statutory_documents 18/02/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRETHOWAN |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-05 |
update statutory_documents 18/02/14 NO MEMBER LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER SMITH |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROS WILSON |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN KEATES |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY APHRAMOR |
| 2013-02-19 |
update statutory_documents 18/02/13 NO MEMBER LIST |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM TIMERICK |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MS RANI SAUND |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE TYNAN |
| 2012-08-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-21 |
update statutory_documents 18/02/12 NO MEMBER LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MISS KIM TIMERICK |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY APHRAMOR |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN WILLIAMS |
| 2012-01-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN KEATES |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEALEY |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY DEKKER |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MINETT |
| 2011-02-21 |
update statutory_documents 18/02/11 NO MEMBER LIST |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MISS ROS MIRANDA WILSON |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MINETT |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE TRETHOWAN |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED MR KAY DEKKER |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MARSTON |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MARSTON |
| 2010-05-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-05-05 |
update statutory_documents LETTER |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE TYNAN |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN TYSALL |
| 2010-02-18 |
update statutory_documents 18/02/10 NO MEMBER LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET TRETHOWAN / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEALEY / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE TYNAN / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TYSALL / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOY MARSTON / 18/02/2010 |
| 2009-07-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/09 |
| 2009-01-19 |
update statutory_documents CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 2008-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |