| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES |
| 2024-11-05 |
update statutory_documents 30/04/24 UNAUDITED ABRIDGED |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLEMMING CHRISTENSEN / 17/01/2024 |
| 2024-01-27 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-05 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PATRICK WILLFORD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILSOM |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MILSOM |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-01-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-12-01 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-27 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-12-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-11-29 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK MILSOM / 19/07/2012 |
| 2012-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PATRICK MILSOM / 19/07/2012 |
| 2012-08-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 08/11/11 FULL LIST |
| 2010-12-10 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-11-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT |
| 2009-12-09 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK MILSOM / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLEMMING CHRISTENSEN / 08/12/2009 |
| 2009-11-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/97; CHANGE OF MEMBERS |
| 1997-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 1996-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/96 FROM:
4 MARKET SQUARE
AMERSHAM
BUCKS
HP7 0DQ |
| 1996-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 1995-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-20 |
update statutory_documents RES |
| 1995-01-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/12/94 |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 08/11/94; CHANGE OF MEMBERS |
| 1994-10-06 |
update statutory_documents RES |
| 1994-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 1993-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 08/11/92; CHANGE OF MEMBERS |
| 1992-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/92 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 1991-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1989-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/89 FROM:
84,TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1989-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |