| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PATRICK RYAN |
| 2023-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PATRICK RYAN |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CHIN |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA CHIN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-06-24 |
update statutory_documents CESSATION OF BENJAMIN DAVID STAPS AS A PSC |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STAPS |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN STAPS |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-06 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2017-12-13 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-09-10 |
update statutory_documents CESSATION OF KATHERINE LOUISE JOHNSON AS A PSC |
| 2017-02-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE JOHNSON |
| 2017-01-20 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, 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 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-31 |
update statutory_documents 28/11/15 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-23 |
update statutory_documents 28/11/14 NO MEMBER LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID STAPS |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE LOUISE JOHNSON |
| 2014-12-22 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN DAVID STAPS |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PARTRIDGE |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-08-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA BOWEN |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-02-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-01-22 |
update statutory_documents 28/11/13 NO MEMBER LIST |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART PARTRIDGE |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA TAYLOR |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERLYN NELSON |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-01-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2012-12-21 |
update statutory_documents 28/11/12 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-12-12 |
update statutory_documents 28/11/11 NO MEMBER LIST |
| 2011-08-25 |
update statutory_documents 28/11/10 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-21 |
update statutory_documents 28/11/09 NO MEMBER LIST |
| 2010-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-08 |
update statutory_documents 28/11/08 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA ALINDA TAYLOR / 01/03/2008 |
| 2010-02-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-12-29 |
update statutory_documents FIRST GAZETTE |
| 2009-01-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
JOLLY ANGLERS
314 KENNET SIDE
READING
BERKSHIRE
RG1 3EA |
| 2008-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/07 |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
OYEZ HOUSE
7 SPA ROAD
LONDON
SE16 3QQ |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |