| date |
name |
form type |
| 2017-08-01 |
CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
CS01 |
| 2016-09-23 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-21 |
CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
CS01 |
| 2015-09-04 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-10 |
15/07/15 FULL LIST |
AR01 |
| 2014-09-24 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-19 |
15/07/14 FULL LIST |
AR01 |
| 2013-08-29 |
15/07/13 FULL LIST |
AR01 |
| 2013-09-26 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2012-09-03 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-08-28 |
15/07/12 FULL LIST |
AR01 |
| 2011-09-02 |
SECRETARY'S CHANGE OF PARTICULARS / SANDRA BURREE / 15/07/2011 |
CH03 |
| 2011-03-08 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-09-02 |
15/07/11 FULL LIST |
AR01 |
| 2011-09-02 |
DIRECTOR'S CHANGE OF PARTICULARS / GRANT BURREE / 15/07/2011 |
CH01 |
| 2010-07-30 |
15/07/10 NO CHANGES |
AR01 |
| 2010-05-21 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-06-10 |
REGISTERED OFFICE CHANGED ON 10/06/2010 FROMREGENCY STREET OFF VICTORIA ROAD, PARK ROYALLONDONNW10 6NR |
AD01 |
| 2009-03-06 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-03-16 |
REGISTERED OFFICE CHANGED ON 16/03/2009 FROMUNIT 3 THE GOODS YARDDRURY WAY NEASDENLONDONNW10 0JJ |
287 |
| 2009-10-06 |
15/07/09 FULL LIST |
AR01 |
| 2008-09-01 |
RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
363s |
| 2008-06-10 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-10-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-08-23 |
RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
363s |
| 2006-03-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-10-11 |
RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
363s |
| 2006-03-08 |
REGISTERED OFFICE CHANGED ON 08/03/06 FROM:YARD 21A BARD ROADLONDONW10 6TP |
287 |
| 2005-07-29 |
RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
363s |
| 2005-04-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-07-21 |
RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
363s |
| 2004-03-11 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-03-05 |
NEW SECRETARY APPOINTED |
288a |
| 2003-09-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-03-05 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2003-07-28 |
RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
363s |
| 2003-03-05 |
DIRECTOR RESIGNED |
288b |
| 2002-12-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-08-17 |
RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
363s |
| 2002-05-09 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-08-17 |
RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
363s |
| 2001-04-30 |
FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-11-21 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 2000-08-02 |
RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
363s |
| 1999-07-21 |
RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
363s |
| 1999-08-18 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1998-10-21 |
RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
363s |
| 1998-03-25 |
FULL ACCOUNTS MADE UP TO 31/12/97 |
AA |
| 1997-10-23 |
FULL ACCOUNTS MADE UP TO 31/12/96 |
AA |
| 1997-02-26 |
REGISTERED OFFICE CHANGED ON 26/02/97 FROM:UNIT 15 ARIEL WAYWHITE CITYLONDONW12 7SQ |
287 |
| 1997-07-28 |
RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
363s |
| 1996-12-15 |
FULL ACCOUNTS MADE UP TO 31/12/95 |
AA |
| 1995-08-14 |
RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
363s |
| 1995-11-02 |
FULL ACCOUNTS MADE UP TO 31/12/94 |
AA |
| 1994-10-24 |
FULL ACCOUNTS MADE UP TO 31/12/93 |
AA |
| 1994-09-15 |
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
363s |
| 1994-01-07 |
FULL ACCOUNTS MADE UP TO 31/12/92 |
AA |
| 1993-08-19 |
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
363s |
| 1993-04-29 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1992-03-24 |
FULL ACCOUNTS MADE UP TO 31/12/91 |
AA |
| 1992-09-07 |
DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 1992-09-07 |
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
363s |