| date |
name |
form type |
| 2020-06-10 |
CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
CS01 |
| 2019-06-05 |
CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
CS01 |
| 2019-08-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
| 2018-06-05 |
CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
CS01 |
| 2018-09-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2017-10-06 |
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HITCHINER |
TM02 |
| 2017-10-06 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHINER |
TM01 |
| 2017-06-20 |
CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
CS01 |
| 2017-10-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2017-10-06 |
DIRECTOR APPOINTED MR SEBASTIEN JACOB |
AP01 |
| 2016-06-07 |
31/05/16 FULL LIST |
AR01 |
| 2016-09-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2015-06-24 |
31/05/15 FULL LIST |
AR01 |
| 2015-09-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2014-05-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2014-12-30 |
ADOPT ARTICLES 09/12/2014 |
RES01 |
| 2014-07-11 |
APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY |
TM01 |
| 2014-06-05 |
31/05/14 FULL LIST |
AR01 |
| 2013-06-13 |
31/05/13 FULL LIST |
AR01 |
| 2013-05-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2012-06-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2012-06-13 |
31/05/12 FULL LIST |
AR01 |
| 2011-07-18 |
31/05/11 FULL LIST |
AR01 |
| 2011-06-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2010-02-05 |
APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS |
TM02 |
| 2010-07-07 |
31/05/10 FULL LIST |
AR01 |
| 2010-10-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-02-05 |
SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER |
AP03 |
| 2009-11-12 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHISKEN |
TM01 |
| 2009-10-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2009-11-12 |
DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER |
AP01 |
| 2009-03-04 |
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
173 |
| 2009-11-12 |
DIRECTOR APPOINTED FRANK MANLEY |
AP01 |
| 2009-06-15 |
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-10-29 |
APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE |
TM01 |
| 2009-03-06 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2009-05-20 |
GBP IC 225431/106/04/09GBP SR [email protected]=225430 |
169 |
| 2008-12-18 |
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
173 |
| 2008-12-03 |
DIRECTOR APPOINTED MICHAEL WHISKEN |
288a |
| 2008-12-08 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2008-10-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2008-12-02 |
APPOINTMENT TERMINATED DIRECTOR STEPHEN BASKERVILLE |
288b |
| 2008-06-10 |
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-02 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008 |
288c |
| 2008-12-01 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
403a |
| 2007-06-21 |
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
363s |
| 2007-10-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
| 2006-12-19 |
REGISTERED OFFICE CHANGED ON 19/12/06 FROM:MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PX |
287 |
| 2006-06-16 |
RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS |
363a |
| 2006-10-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |
| 2005-06-10 |
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
363s |
| 2005-10-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
AA |
| 2004-06-11 |
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
363s |
| 2004-02-14 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-05-21 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2004-05-21 |
NEW SECRETARY APPOINTED |
288a |
| 2004-10-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
AA |
| 2004-04-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-10-31 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-10-21 |
NEW SECRETARY APPOINTED |
288a |