| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-06-07 |
update account_category null => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE TRACEY COOKE |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-10 |
update account_category DORMANT => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE COOKE |
| 2017-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HARDY COOKE / 06/04/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2016-02-28 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-11 => 2017-12-31 |
| 2017-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-09 |
update account_ref_day 28 => 31 |
| 2017-02-09 |
update account_ref_month 2 => 3 |
| 2017-02-09 |
update accounts_next_due_date 2017-11-30 => 2017-04-11 |
| 2017-01-11 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/03/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-04 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HARDY COOKE / 01/06/2015 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-12 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-20 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-04 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-03-08 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-04 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-05-17 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HARDY COOKE / 20/02/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HARDY COOKE / 02/01/2006 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARDY COOKE / 02/01/2006 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARDY COOKE / 02/01/2006 |
| 2009-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |