| date |
name |
form type |
| 2018-04-20 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2018 |
PSC09 |
| 2018-04-20 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRINGTON ANTHONY RONALD BELASCO |
PSC01 |
| 2018-06-21 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2018-04-20 |
CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
CS01 |
| 2017-07-24 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2017-04-05 |
CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
CS01 |
| 2017-09-26 |
PREVSHO FROM 26/12/2016 TO 25/12/2016 |
AA01 |
| 2017-12-21 |
PREVSHO FROM 25/12/2016 TO 24/12/2016 |
AA01 |
| 2016-03-02 |
27/02/16 FULL LIST |
AR01 |
| 2016-09-27 |
PREVSHO FROM 28/12/2015 TO 27/12/2015 |
AA01 |
| 2016-12-22 |
PREVSHO FROM 27/12/2015 TO 26/12/2015 |
AA01 |
| 2016-04-27 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-20 |
REGISTERED OFFICE CHANGED ON 20/07/2016 FROM88-98 COLLEGE ROADHARROWMIDDLESEXHA1 1RA |
AD01 |
| 2015-03-13 |
27/02/15 FULL LIST |
AR01 |
| 2015-01-28 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-29 |
CURRSHO FROM 29/12/2014 TO 28/12/2014 |
AA01 |
| 2015-03-16 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
AAMD |
| 2015-09-29 |
PREVSHO FROM 30/12/2014 TO 29/12/2014 |
AA01 |
| 2015-03-13 |
DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BELASCO / 27/02/2015 |
CH01 |
| 2014-02-28 |
27/02/14 FULL LIST |
AR01 |
| 2013-12-23 |
16/12/13 STATEMENT OF CAPITAL GBP 481825.0 |
SH02 |
| 2013-04-19 |
27/02/13 FULL LIST |
AR01 |
| 2013-11-13 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-25 |
PREVSHO FROM 31/12/2012 TO 30/12/2012 |
AA01 |
| 2012-07-12 |
ADOPT ARTICLES 27/06/2012 |
RES01 |
| 2012-12-20 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-28 |
27/02/12 FULL LIST |
AR01 |
| 2012-07-12 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2012-01-10 |
FIRST GAZETTE |
GAZ1 |
| 2012-07-12 |
27/06/12 STATEMENT OF CAPITAL GBP 581825.0 |
SH01 |
| 2012-01-11 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2012-01-04 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-25 |
DIRECTOR APPOINTED HELEN BELASCO |
AP01 |
| 2011-05-24 |
28/02/11 FULL LIST |
AR01 |
| 2011-05-25 |
APPOINTMENT TERMINATED, DIRECTOR HELEN BELASCO |
TM01 |
| 2010-10-01 |
APPOINTMENT TERMINATED, SECRETARY GRAHAM KITCHEN |
TM02 |
| 2010-04-14 |
DIRECTOR'S CHANGE OF PARTICULARS / HOLLY LOUISE BELASCO / 01/10/2009 |
CH01 |
| 2010-11-01 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-14 |
28/02/10 FULL LIST |
AR01 |
| 2009-07-14 |
APPOINTMENT TERMINATED DIRECTOR GRAHAM KITCHEN |
288b |
| 2009-02-05 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-27 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-19 |
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
363a |
| 2008-08-01 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
403a |
| 2008-04-15 |
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
363a |
| 2008-11-26 |
APPOINTMENT TERMINATED DIRECTOR GUY NIELSON |
288b |
| 2007-07-20 |
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
363a |
| 2007-10-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-09-26 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-11-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-10-04 |
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
363a |
| 2006-09-07 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-06-03 |
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
363a |
| 2005-11-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-05-17 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-07-07 |
ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
225 |
| 2004-10-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
AA |
| 2004-08-24 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-07-07 |
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
363a |
| 2004-09-03 |
NEW DIRECTOR APPOINTED |
288a |