| date |
name |
form type |
| 2022-08-22 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
| 2022-07-20 |
CESSATION OF JOHN CAMPBELL MEADE TAYLOR AS A PSC |
PSC07 |
| 2022-07-20 |
CESSATION OF WILLIAM NORMAN AVERY AS A PSC |
PSC07 |
| 2022-08-03 |
CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
CS01 |
| 2022-07-21 |
NOTIFICATION OF PSC STATEMENT ON 02/08/2021 |
PSC08 |
| 2022-07-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TERRENCE ALSTON RHODES / 20/07/2022 |
CH01 |
| 2021-08-06 |
CESSATION OF WILLIAM NORMAN AVERY AS A PSC |
PSC07 |
| 2021-08-09 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
PSC09 |
| 2021-08-06 |
CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
CS01 |
| 2021-09-10 |
31/12/20 TOTAL EXEMPTION FULL |
AA |
| 2021-08-06 |
CESSATION OF JOHN CAMPBELL MEADE TAYLOR AS A PSC |
PSC07 |
| 2020-09-02 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
| 2020-08-06 |
CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
CS01 |
| 2020-01-21 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM AVERY |
TM01 |
| 2020-08-27 |
ADOPT ARTICLES 14/07/2020 |
RES01 |
| 2020-08-21 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2020-10-16 |
DIRECTOR APPOINTED MR RUSSELL DEAN |
AP01 |
| 2020-04-29 |
DIRECTOR APPOINTED MR MARTIN JOHN CORTON |
AP01 |
| 2019-08-01 |
CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
CS01 |
| 2019-09-06 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-02-28 |
APPOINTMENT TERMINATED, DIRECTOR MARC SMITH |
TM01 |
| 2019-08-01 |
APPOINTMENT TERMINATED, DIRECTOR GARY NOLAN |
TM01 |
| 2018-08-03 |
DIRECTOR APPOINTED MR GARY JOHN SMITH |
AP01 |
| 2018-08-08 |
DIRECTOR APPOINTED MR MARC WILLIAM SMITH |
AP01 |
| 2018-08-03 |
DIRECTOR APPOINTED MR MARCUS JAHRLING |
AP01 |
| 2018-07-18 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-08-03 |
DIRECTOR APPOINTED GEOFFREY TERENCE ALSTON RHODES |
AP01 |
| 2018-08-15 |
CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
CS01 |
| 2018-08-03 |
DIRECTOR APPOINTED MR ALAN CREASEY |
AP01 |
| 2018-09-12 |
DIRECTOR APPOINTED MR GARY NOLAN |
AP01 |
| 2017-08-10 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL MEADE TAYLOR / 25/07/2017 |
CH01 |
| 2017-08-14 |
CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
CS01 |
| 2017-08-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NORMAN AVERY / 10/08/2017 |
CH01 |
| 2017-07-25 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM NORMAN AVERY |
PSC01 |
| 2017-07-25 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CAMPBELL MEADE TAYLOR |
PSC01 |
| 2017-06-06 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-08-16 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-12 |
CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
CS01 |
| 2015-09-11 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-10 |
24/08/15 NO MEMBER LIST |
AR01 |
| 2014-09-04 |
ADOPT ARTICLES 07/06/2014 |
RES01 |
| 2014-07-22 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-28 |
24/08/14 NO MEMBER LIST |
AR01 |
| 2013-09-18 |
24/08/13 NO MEMBER LIST |
AR01 |
| 2013-09-13 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL MEADE TAYLOR / 13/09/2013 |
CH01 |
| 2013-06-11 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-07 |
CORPORATE SECRETARY APPOINTED NUMBERS LIMITED |
AP04 |
| 2012-07-18 |
APPOINTMENT TERMINATED, DIRECTOR THOMAS BALMAIN |
TM01 |
| 2012-06-27 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-04 |
24/08/12 NO MEMBER LIST |
AR01 |
| 2012-07-18 |
APPOINTMENT TERMINATED, SECRETARY DUNCAN KING |
TM02 |
| 2011-09-23 |
24/08/11 NO MEMBER LIST |
AR01 |
| 2011-11-04 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-19 |
24/08/10 NO MEMBER LIST |
AR01 |
| 2010-05-04 |
AUDITOR'S RESIGNATION |
AUD |
| 2010-10-03 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-11-23 |
REGISTERED OFFICE CHANGED ON 23/11/2010 FROM3RD FLOOR DCARPENTERS HALL1 THROGMORTON AVENUELONDONEC2N 2BY |
AD01 |
| 2009-05-12 |
SECRETARY APPOINTED DUNCAN ASHFORD KING |
288a |
| 2009-11-03 |
24/08/09 NO MEMBER LIST |
AR01 |
| 2009-10-30 |
FULL ACCOUNTS MADE UP TO 31/12/08 |
AA |