| date |
name |
form type |
| 2019-02-12 |
REGISTERED OFFICE CHANGED ON 12/02/2019 FROM291 GRAY'S INN ROAD GRAY'S INN ROADLONDONWC1X 8QJENGLAND |
AD01 |
| 2019-01-28 |
DIRECTOR APPOINTED MR JAMES EDWARD GORDON MCLEAN |
AP01 |
| 2019-04-16 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ROBINSON |
PSC01 |
| 2019-01-29 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEIL |
TM01 |
| 2019-01-29 |
SECTION 125 ORDER |
OC |
| 2019-01-28 |
DIRECTOR APPOINTED MRS ALEXANDRA ROBINSON |
AP01 |
| 2019-04-16 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALEXANDER MURRAY |
PSC01 |
| 2019-09-23 |
CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
CS01 |
| 2019-12-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2019-01-28 |
DIRECTOR APPOINTED ALISON HELEN O'MAHONY |
AP01 |
| 2019-01-29 |
APPOINTMENT TERMINATED, SECRETARY ANTHONY SHEIL |
TM02 |
| 2019-04-16 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD GORDON MCLEAN |
PSC01 |
| 2019-01-29 |
APPOINTMENT TERMINATED, DIRECTOR GILLON AITKEN |
TM01 |
| 2019-04-16 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2019 |
PSC09 |
| 2019-01-28 |
DIRECTOR APPOINTED MR SIMON ALEXANDER MURRAY |
AP01 |
| 2019-04-16 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON HELEN O'MAHONY |
PSC01 |
| 2018-12-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-12-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2018-12-24 |
CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
CS01 |
| 2017-11-01 |
NOTIFICATION OF PSC STATEMENT ON 01/11/2017 |
PSC08 |
| 2017-10-31 |
CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
CS01 |
| 2017-11-01 |
CESSATION OF ANTHONY LEONARD SHEIL AS A PSC |
PSC07 |
| 2017-11-01 |
CESSATION OF GILLON REID AITKEN AS A PSC |
PSC07 |
| 2016-09-13 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
AA |
| 2016-09-26 |
CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
CS01 |
| 2015-11-25 |
REGISTERED OFFICE CHANGED ON 25/11/2015 FROM18-21 CAVAYE PLACELONDONSW10 9PT |
AD01 |
| 2015-11-03 |
22/09/15 FULL LIST |
AR01 |
| 2015-12-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
AA |
| 2014-10-10 |
22/09/14 FULL LIST |
AR01 |
| 2014-12-19 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-23 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-09 |
22/09/13 FULL LIST |
AR01 |
| 2012-06-19 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-31 |
22/09/12 FULL LIST |
AR01 |
| 2012-01-06 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-04 |
22/09/11 FULL LIST |
AR01 |
| 2011-01-06 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-23 |
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHEIL / 22/09/2010 |
CH01 |
| 2010-11-23 |
22/09/10 FULL LIST |
AR01 |
| 2009-10-01 |
RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
363a |
| 2009-09-25 |
RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
363a |
| 2009-08-21 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-21 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-10-23 |
RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
363s |
| 2007-09-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-11-17 |
RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
363s |
| 2006-11-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-10-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-10-14 |
RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
363s |
| 2004-04-05 |
REGISTERED OFFICE CHANGED ON 05/04/04 FROM:29 FERNSHAW ROADLONDONSW10 0TG |
287 |
| 2004-10-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-11-09 |
RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
363s |
| 2003-10-13 |
RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
363s |
| 2003-06-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-01-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-10-22 |
RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
363s |
| 2002-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-02-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2001-10-29 |
RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
363s |
| 2000-11-14 |
RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
363s |