| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ PATEL |
| 2022-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ PATEL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY MARY LINSSEN |
| 2021-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZULFIQAR SHEIKH |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS LISA JOANNE STEAD |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LLEWELLYN WILLIAMS |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN LEACH |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM TOMBS |
| 2017-05-08 |
update statutory_documents SECRETARY APPOINTED MRS GAIL ANGELA BAKER |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOMBS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-23 |
update statutory_documents 07/12/15 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MAR-MOLINARO |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE BERNSTEIN |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-31 |
update statutory_documents 07/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ZULFIQAR ALI SHEIKH |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-11 |
update statutory_documents 07/12/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-07 |
update statutory_documents 07/12/12 NO MEMBER LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED HEIDI OLDREY |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-07 |
update statutory_documents 07/12/11 NO MEMBER LIST |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER CHRISTIANSEN |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BARWICK |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
| 2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED NR STEPHEN NELSON PEARCE |
| 2011-01-05 |
update statutory_documents 08/12/10 NO MEMBER LIST |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE KUSHLICK WILLIAMS |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MARIA BARWICK |
| 2010-05-12 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM ROBERT TOMBS |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEIRDRE KUSHLICK WILLIAMS |
| 2009-12-09 |
update statutory_documents 08/12/09 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE KUSHLICK WILLIAMS / 31/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN LEACH / 31/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER EILEEN CHRISTIANSEN / 31/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER STREVENS / 31/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT TOMBS / 31/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PARKINSON / 31/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND BRIAN LLOYD STREVENS / 31/10/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE KUSHLICK WILLIAMS / 31/10/2009 |
| 2009-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/08 |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVE PARKINSON |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAY LABON |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED MALCOLM ROBERT TOMBS |
| 2008-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/07 |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/06 |
| 2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/05 |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/04 |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |