Date | Description |
2025-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/25, NO UPDATES |
2024-06-05 |
update statutory_documents 09/09/23 TOTAL EXEMPTION FULL |
2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-09 => 2022-09-09 |
2023-06-07 |
update accounts_next_due_date 2023-06-09 => 2024-06-09 |
2023-05-24 |
update statutory_documents 09/09/22 TOTAL EXEMPTION FULL |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-09 => 2021-09-09 |
2022-07-07 |
update accounts_next_due_date 2022-06-09 => 2023-06-09 |
2022-06-07 |
update statutory_documents 09/09/21 TOTAL EXEMPTION FULL |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-09 => 2020-09-09 |
2021-08-07 |
update accounts_next_due_date 2021-06-09 => 2022-06-09 |
2021-07-16 |
update statutory_documents 09/09/20 TOTAL EXEMPTION FULL |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-09-09 => 2019-09-09 |
2020-08-09 |
update accounts_next_due_date 2020-06-09 => 2021-06-09 |
2020-07-09 |
update statutory_documents 09/09/19 TOTAL EXEMPTION FULL |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-09 => 2018-09-09 |
2019-07-07 |
update accounts_next_due_date 2019-06-09 => 2020-06-09 |
2019-06-08 |
update statutory_documents 09/09/18 TOTAL EXEMPTION FULL |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-09 => 2017-09-09 |
2018-07-07 |
update accounts_next_due_date 2018-06-09 => 2019-06-09 |
2018-06-07 |
update statutory_documents 09/09/17 TOTAL EXEMPTION FULL |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-09 => 2016-09-09 |
2017-07-07 |
update accounts_next_due_date 2017-06-09 => 2018-06-09 |
2017-06-08 |
update statutory_documents 09/09/16 TOTAL EXEMPTION SMALL |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-09 => 2015-09-09 |
2016-07-07 |
update accounts_next_due_date 2016-06-09 => 2017-06-09 |
2016-06-07 |
update statutory_documents 09/09/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
2016-03-21 |
update statutory_documents 10/03/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-09 => 2014-09-09 |
2015-07-08 |
update accounts_next_due_date 2015-06-09 => 2016-06-09 |
2015-06-01 |
update statutory_documents 09/09/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
2015-03-12 |
update statutory_documents 10/03/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-09-09 => 2013-09-09 |
2014-06-07 |
update accounts_next_due_date 2014-06-09 => 2015-06-09 |
2014-05-27 |
update statutory_documents 09/09/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
2014-03-11 |
update statutory_documents 10/03/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-09-09 => 2012-09-09 |
2013-06-26 |
update accounts_next_due_date 2013-06-09 => 2014-06-09 |
2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
2013-05-07 |
update statutory_documents 09/09/12 TOTAL EXEMPTION SMALL |
2013-03-12 |
update statutory_documents 10/03/13 FULL LIST |
2012-03-20 |
update statutory_documents 09/09/11 TOTAL EXEMPTION SMALL |
2012-03-20 |
update statutory_documents 10/03/12 FULL LIST |
2011-03-15 |
update statutory_documents 10/03/11 FULL LIST |
2010-12-30 |
update statutory_documents 09/09/10 TOTAL EXEMPTION SMALL |
2010-03-11 |
update statutory_documents 10/03/10 FULL LIST |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF SMITH / 01/10/2009 |
2010-02-08 |
update statutory_documents 09/09/09 TOTAL EXEMPTION SMALL |
2009-06-15 |
update statutory_documents 09/09/08 TOTAL EXEMPTION SMALL |
2009-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
100 STANLEY ROAD
BOUNDS GREEN
LONDON
N11 2LG |
2009-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF SMITH / 06/06/2009 |
2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLENYS DAVIES |
2009-03-24 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
2008-03-13 |
update statutory_documents GBP NC 1/100
13/03/08 |
2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/07 |
2007-04-27 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/06 |
2006-03-10 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/05 |
2005-03-24 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
2005-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 09/09/05 |
2004-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |