Date | Document Type | Document Description |
---|
2023-12-09 | | CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES |
2023-09-29 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 |
2022-09-08 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 |
2022-09-08 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-10 | CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES |
2021-09-30 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-04 | CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
2020-05-21 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
2020-05-05 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-05-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM Aldgate Tower 2 Leman Street London E1 8FA England |
2020-05-01 | AP01 | DIRECTOR APPOINTED MR SIMON WHALE |
2019-07-09 | RP04CS01 | Second filing of Confirmation Statement dated 09/05/2018 |
2019-06-20 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
2018-05-22 | LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 100 |
2018-05-22 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
2018-04-24 | AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 |
2018-04-24 | AP03 | Appointment of Mr Simon Maule as company secretary on 2018-04-24 |
2017-10-10 | PSC04 | Change of details for Mr Simon Maule as a person with significant control on 2017-09-07 |
2017-10-10 | PSC07 | CESSATION OF JONATHAN JAMES BENNETT AS A PERSON OF SIGNIFICANT CONTROL |
2017-10-03 | LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 60 |
2017-10-03 | SH06 | Cancellation of shares. Statement of capital on 2017-09-07 GBP 60 |
2017-10-03 | TM02 | Termination of appointment of Jonathan James Bennett on 2017-09-07 |
2017-10-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES BENNETT |
2017-10-03 | SH03 | Purchase of own shares |
2017-06-30 | RP04SH01 | SECOND FILED SH01 - 31/12/13 STATEMENT OF CAPITAL GBP 104.00 |
2017-06-30 | RP04SH01 | SECOND FILED SH01 - 31/12/13 STATEMENT OF CAPITAL GBP 120.00 |
2017-06-30 | RP04SH01 | SECOND FILED SH01 - 31/12/13 STATEMENT OF CAPITAL GBP 106.00 |
2017-06-30 | ANNOTATION | Clarification |
2017-05-23 | LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 120 |
2017-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2017-05-22 | CH01 | Director's details changed for Mr Simon Maule on 2016-10-15 |
2017-04-10 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-09 | LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 120 |
2016-06-09 | AR01 | 09/05/16 ANNUAL RETURN FULL LIST |
2016-04-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM 9 Holyrood Street London SE1 2EL |
2015-07-22 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-03 | LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 114 |
2015-06-03 | AR01 | 09/05/15 ANNUAL RETURN FULL LIST |
2014-12-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES TAYLOR |
2014-09-03 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-04 | LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 114 |
2014-06-04 | AR01 | 09/05/14 ANNUAL RETURN FULL LIST |
2014-06-04 | SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 110 |
2014-06-04 | SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 110 |
2014-05-09 | SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 110 |
2014-05-09 | SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 110 |
2014-01-23 | SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 100 |
2014-01-23 | SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 100 |
2013-11-07 | AA | 30/06/13 TOTAL EXEMPTION SMALL |
2013-05-14 | AR01 | 09/05/13 FULL LIST |
2012-12-10 | AA | 30/06/12 TOTAL EXEMPTION SMALL |
2012-05-22 | AR01 | 09/05/12 FULL LIST |
2012-03-29 | AA | 30/06/11 TOTAL EXEMPTION SMALL |
2011-11-29 | AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES TAYLOR |
2011-08-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM
63 BERMONDSEY STREET
LONDON
SE1 3XF |
2011-05-10 | AR01 | 09/05/11 FULL LIST |
2011-05-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAULE / 01/04/2011 |
2011-05-10 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BENNETT / 01/04/2011 |
2011-05-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BENNETT / 01/04/2011 |
2011-04-06 | AA | 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-05 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-01-05 | RES01 | ADOPT ARTICLES 21/12/2010 |
2011-01-05 | CC04 | STATEMENT OF COMPANY'S OBJECTS |
2010-06-08 | AR01 | 09/05/10 FULL LIST |
2010-06-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAULE / 09/05/2010 |
2010-06-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES BENNETT / 09/05/2010 |
2010-04-07 | AA | 30/06/09 TOTAL EXEMPTION SMALL |
2009-09-03 | 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
2009-09-03 | 190 | LOCATION OF DEBENTURE REGISTER |
2009-09-03 | 353 | LOCATION OF REGISTER OF MEMBERS |
2009-09-03 | 287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL |
2009-04-30 | AA | 30/06/08 TOTAL EXEMPTION FULL |
2008-06-03 | 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
2008-01-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-09-07 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-06-11 | 363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
2007-06-08 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-06-08 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2006-12-20 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-10-27 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
2006-07-06 | 363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
2005-11-15 | 287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM:
JOHNSTON HOUSE, 8 JOHNSTON ROAD
WOODFORD GREEN
ESSEX
IG8 0XA |
2005-06-09 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |