| date |
name |
form type |
| 2019-05-31 |
CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
CS01 |
| 2019-02-07 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP DE NAHLIK |
TM01 |
| 2019-06-04 |
30/09/18 TOTAL EXEMPTION FULL |
AA |
| 2018-08-20 |
SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2018 |
RP04CS01 |
| 2018-06-22 |
30/09/17 TOTAL EXEMPTION FULL |
AA |
| 2018-08-20 |
SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2017 |
RP04CS01 |
| 2018-05-21 |
CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
CS01 |
| 2017-05-31 |
APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CREEN |
TM02 |
| 2017-05-31 |
CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
CS01 |
| 2017-06-01 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-05-31 |
SECRETARY APPOINTED MR TIMOTHY GEORGE MAY |
AP03 |
| 2016-06-01 |
21/05/16 FULL LIST |
AR01 |
| 2016-04-14 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-09 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-15 |
21/05/15 FULL LIST |
AR01 |
| 2015-06-15 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELSH |
TM01 |
| 2014-06-04 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2014-03-19 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2014-05-30 |
REGISTRATION OF A CHARGE / CHARGE CODE 000320460003 |
MR01 |
| 2014-06-02 |
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE MAY / 29/09/2013 |
CH01 |
| 2014-05-09 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-04 |
04/06/14 STATEMENT OF CAPITAL GBP 60000 |
SH06 |
| 2014-02-24 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2014-02-24 |
24/02/14 STATEMENT OF CAPITAL GBP 63000 |
SH06 |
| 2014-06-02 |
21/05/14 FULL LIST |
AR01 |
| 2013-08-29 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2013-10-30 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2013-04-30 |
30/04/13 STATEMENT OF CAPITAL GBP 74000 |
SH06 |
| 2013-06-19 |
21/05/13 FULL LIST |
AR01 |
| 2013-04-17 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2013-10-30 |
30/10/13 STATEMENT OF CAPITAL GBP 65000 |
SH06 |
| 2013-04-17 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2013-03-20 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-10 |
SECRETARY APPOINTED MRS CHARLOTTE CREEN |
AP03 |
| 2012-05-10 |
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HUNTER |
TM01 |
| 2012-05-30 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-22 |
21/05/12 FULL LIST |
AR01 |
| 2012-05-10 |
APPOINTMENT TERMINATED, SECRETARY PHILIPPA HUNTER |
TM02 |
| 2011-06-17 |
21/05/11 FULL LIST |
AR01 |
| 2011-06-17 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADAM CHARLES TOM ANDREW CHRISTOPHER DE NAHLIK / 01/12/2010 |
CH01 |
| 2011-03-07 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MAY / 21/05/2010 |
CH01 |
| 2010-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY HUNTER / 21/05/2010 |
CH01 |
| 2010-10-29 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
MG01 |
| 2010-03-17 |
DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GILBERTA MAY / 16/03/2010 |
CH01 |
| 2010-02-17 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-09 |
21/05/10 FULL LIST |
AR01 |
| 2010-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE MAY / 21/05/2010 |
CH01 |
| 2009-06-01 |
RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-03-31 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-03-10 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-21 |
RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
363a |
| 2007-06-08 |
RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
363a |
| 2007-03-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2006-06-08 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-06-08 |
RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2006-06-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-06-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-06-06 |
RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
363s |