| date |
name |
form type |
| 2017-03-22 |
CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
CS01 |
| 2016-04-13 |
01/03/16 FULL LIST |
AR01 |
| 2016-04-13 |
APPOINTMENT TERMINATED, DIRECTOR CARA CUMMINS |
TM01 |
| 2016-09-26 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-13 |
APPOINTMENT TERMINATED, DIRECTOR CARLOS CARVALHO |
TM01 |
| 2016-04-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUNDEEN / 03/08/2012 |
CH01 |
| 2015-09-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-30 |
01/03/15 FULL LIST |
AR01 |
| 2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-04 |
01/03/14 FULL LIST |
AR01 |
| 2013-03-28 |
01/03/13 FULL LIST |
AR01 |
| 2013-03-28 |
01/01/11 STATEMENT OF CAPITAL GBP 22727 |
SH01 |
| 2013-09-30 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-15 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALKER / 01/01/2012 |
CH01 |
| 2012-04-15 |
01/03/12 FULL LIST |
AR01 |
| 2012-09-25 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-26 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-31 |
APPOINTMENT TERMINATED, DIRECTOR SARAH LANKOWSKI |
TM01 |
| 2011-11-11 |
DIRECTOR APPOINTED MR DANIEL HOLLIDAY |
AP01 |
| 2011-05-12 |
01/03/11 FULL LIST |
AR01 |
| 2011-08-15 |
DIRECTOR APPOINTED MISS SUSAN JANE EVANS |
AP01 |
| 2010-04-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUNDEEN / 01/11/2009 |
CH01 |
| 2010-08-12 |
APPOINTMENT TERMINATED, DIRECTOR RACHAEL DOUGLAS |
TM01 |
| 2010-04-25 |
DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE LANKOWSKI / 01/11/2009 |
CH01 |
| 2010-07-01 |
09/06/09 STATEMENT OF CAPITAL GBP 179 |
SH01 |
| 2010-04-25 |
DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EVA DOUGLAS / 01/11/2009 |
CH01 |
| 2010-04-26 |
01/03/10 FULL LIST |
AR01 |
| 2010-04-25 |
DIRECTOR'S CHANGE OF PARTICULARS / CARLOS IVANO BRACA CARVALHO / 01/11/2009 |
CH01 |
| 2010-04-25 |
DIRECTOR'S CHANGE OF PARTICULARS / CARA CUMMINS / 01/11/2009 |
CH01 |
| 2010-04-25 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALKER / 01/11/2009 |
CH01 |
| 2010-08-10 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-28 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-01 |
RETURN MADE UP TO 01/03/09; CHANGE OF MEMBERS |
363a |
| 2009-05-19 |
DIRECTOR APPOINTED SARAH KATE LANKOWSKI |
288a |
| 2009-03-13 |
APPOINTMENT TERMINATED DIRECTOR THOMAS HOOPER |
288b |
| 2008-07-30 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-07-08 |
RETURN MADE UP TO 01/03/08; CHANGE OF MEMBERS |
363s |
| 2007-08-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-08-19 |
AD 31/08/03---------£ SI [email protected] |
88(2)R |
| 2007-01-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2007-08-03 |
AD 01/01/06-31/12/06£ SI [email protected] |
88(2)R |
| 2007-09-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-11-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-08-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-08-06 |
RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
363s |
| 2007-08-19 |
AD 26/09/06---------£ SI [email protected] |
88(2)R |
| 2007-08-07 |
DIRECTOR RESIGNED |
288b |
| 2007-08-17 |
DIRECTOR RESIGNED |
288b |
| 2007-08-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-05-16 |
AD 20/04/06---------£ SI [email protected]=179£ IC 20221/20400 |
88(2)R |
| 2006-05-15 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-02-09 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2006-05-23 |
RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
363s |
| 2006-09-26 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-03-11 |
DIRECTOR RESIGNED |
288b |
| 2005-04-18 |
AD 05/04/05---------£ SI [email protected]=179£ IC 20042/20221 |
88(2)R |
| 2005-03-11 |
DIRECTOR RESIGNED |
288b |
| 2005-03-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-02-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2005-11-30 |
RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
363s |