date |
name |
form type |
2019-01-18 |
SECRETARY APPOINTED MISS CHERYL KEAN |
AP03 |
2019-08-09 |
CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
CS01 |
2019-08-02 |
APPOINTMENT TERMINATED, DIRECTOR MAXWELL IRVING |
TM01 |
2019-03-28 |
DIRECTOR APPOINTED MR MAXWELL IRVING |
AP01 |
2019-01-18 |
APPOINTMENT TERMINATED, SECRETARY PHILIPPA GRAHAM |
TM02 |
2018-10-16 |
DIRECTOR APPOINTED MISS RUZANNA ARZUMANYAN |
AP01 |
2018-04-30 |
31/07/17 TOTAL EXEMPTION FULL |
AA |
2018-12-04 |
31/07/18 TOTAL EXEMPTION FULL |
AA |
2018-10-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR TATUL MKHITHARYAN / 29/10/2018 |
CH01 |
2018-08-02 |
CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
CS01 |
2018-10-16 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
MR04 |
2018-09-27 |
SECRETARY APPOINTED MRS PHILIPPA MARY LOUISE GRAHAM |
AP03 |
2017-01-28 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
2017-09-21 |
PREVEXT FROM 30/04/2017 TO 31/07/2017 |
AA01 |
2017-08-03 |
CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
CS01 |
2016-08-13 |
CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
CS01 |
2016-01-30 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
2016-07-16 |
APPOINTMENT TERMINATED, DIRECTOR HASMIK MKHITHARYAN |
TM01 |
2016-07-16 |
APPOINTMENT TERMINATED, DIRECTOR ARMEN MKHITHARYAN |
TM01 |
2015-01-29 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
2015-05-05 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY |
TM01 |
2015-08-05 |
30/07/15 FULL LIST |
AR01 |
2014-07-31 |
30/07/14 FULL LIST |
AR01 |
2014-07-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS HASMIK MKHITHARYAN / 27/05/2014 |
CH01 |
2014-02-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
AA |
2014-04-29 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULCRONE |
TM01 |
2014-06-12 |
DIRECTOR APPOINTED MR MICHAEL JOHN DAY |
AP01 |
2014-03-25 |
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 |
AAMD |
2014-07-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ARMEN MKHITHARYAN / 31/07/2014 |
CH01 |
2013-08-23 |
30/07/13 FULL LIST |
AR01 |
2012-08-21 |
30/07/12 FULL LIST |
AR01 |
2012-01-31 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
2012-01-11 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
MG01 |
2012-10-07 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
2011-10-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MULCORNE / 12/10/2011 |
CH01 |
2011-10-14 |
DIRECTOR APPOINTED MR ANTHONY MULCORNE |
AP01 |
2011-03-01 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
2011-11-15 |
30/07/11 FULL LIST |
AR01 |
2010-11-08 |
30/07/10 FULL LIST |
AR01 |
2010-02-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
AA |
2010-02-08 |
APPOINTMENT TERMINATED, DIRECTOR SHAUN DIXON |
TM01 |
2010-02-08 |
SECRETARY APPOINTED MISS HELEN MARIA TURVEY |
AP03 |
2010-02-08 |
DIRECTOR APPOINTED MR DAVID JAMES TARRANT |
AP01 |
2010-03-19 |
APPOINTMENT TERMINATED, SECRETARY HELEN TURVEY |
TM02 |
2010-05-04 |
SECRETARY APPOINTED MISS HELEN MARIA TURVEY |
AP03 |
2010-03-17 |
APPOINTMENT TERMINATED, DIRECTOR DAVID TARRANT |
TM01 |
2010-11-24 |
APPOINTMENT TERMINATED, SECRETARY HELEN TURVEY |
TM02 |
2009-01-29 |
AD 15/12/08GBP SI [email protected]=22599GBP IC 273885/296484 |
88(2) |
2009-03-19 |
APPOINTMENT TERMINATED DIRECTOR JOHN HEYWOOD |
288b |
2009-06-11 |
DIRECTOR'S CHANGE OF PARTICULARS / ARMEN MKHITHARYAN / 01/06/2009 |
288c |
2009-08-06 |
RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
363a |
2009-04-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
AA |
2009-10-08 |
APPOINTMENT TERMINATED, SECRETARY FIONA RAPLEY |
TM02 |
2009-01-29 |
AD 27/01/09GBP SI [email protected]=40038GBP IC 296484/336522 |
88(2) |
2009-02-06 |
DIRECTOR APPOINTED MR SHAUN MARTIN FRASER DIXON |
288a |
2009-06-11 |
DIRECTOR'S CHANGE OF PARTICULARS / TATUL MKHITHARYAN / 01/06/2009 |
288c |
2008-12-15 |
AD 15/12/08GBP SI [email protected]=22599GBP IC 251286/273885 |
88(2) |
2008-10-07 |
AD 07/10/08GBP SI [email protected]=43242GBP IC 155676/198918 |
88(2) |
2008-10-13 |
AD 13/10/08GBP SI [email protected]=21567GBP IC 198918/220485 |
88(2) |
2008-11-25 |
AD 24/11/08GBP SI [email protected]=30801GBP IC 220485/251286 |
88(2) |