| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/24, WITH UPDATES |
| 2024-07-26 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JACQUELINE YVONNE ROBERTS / 30/05/2024 |
| 2024-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN JOHN HALE |
| 2024-05-30 |
update statutory_documents CESSATION OF JACQUELINE YVONNE ROBERTS AS A PSC |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-03 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-18 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-07 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ROBERTS |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-01 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-05 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-09 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-06 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-10-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBAT SECRETARIAL SERVICES LTD / 23/10/2012 |
| 2012-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
COBAT HOUSE,, 1446-1448 LONDON
ROAD, LEIGH ON SEA
ESSEX
SS9 2UW |
| 2011-12-01 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-01-13 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-12-01 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACKIE YVONNE ROBERTS / 02/10/2009 |
| 2009-11-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED COBAT SECRETARIAL SERVICES LTD |
| 2009-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKIE ROBERTS |
| 2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRADLEY COTTON |
| 2009-01-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE ROBERTS / 26/01/2009 |
| 2009-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |