| date |
name |
form type |
| 2018-10-23 |
CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
CS01 |
| 2018-11-07 |
DIRECTOR APPOINTED MRS CHRISTINE MORRIS |
AP01 |
| 2018-08-01 |
REGISTERED OFFICE CHANGED ON 01/08/2018 FROM11/15 HIGHBRIDGE WHARFGREENWICHLONDONSE10 9PS |
AD01 |
| 2018-08-01 |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MACKENZIE |
TM01 |
| 2018-11-07 |
DIRECTOR APPOINTED MR MICHAEL DOIDGE |
AP01 |
| 2018-12-17 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-12-13 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-10-26 |
CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
CS01 |
| 2017-04-26 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK |
TM01 |
| 2016-12-12 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-30 |
CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
CS01 |
| 2015-11-04 |
17/10/15 FULL LIST |
AR01 |
| 2015-12-21 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-03 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-22 |
17/10/14 FULL LIST |
AR01 |
| 2013-11-06 |
17/10/13 FULL LIST |
AR01 |
| 2013-12-03 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-12 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-31 |
17/10/12 FULL LIST |
AR01 |
| 2011-12-22 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SMITH / 01/11/2011 |
CH01 |
| 2011-11-01 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN PALMER / 01/11/2011 |
CH01 |
| 2011-11-02 |
17/10/11 FULL LIST |
AR01 |
| 2011-01-06 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2011-11-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CLARK / 01/11/2011 |
CH01 |
| 2010-02-19 |
DIRECTOR APPOINTED MR ADRIAN MALCOLM MACKENZIE |
AP01 |
| 2010-02-23 |
DIRECTOR APPOINTED MR CHRISTOPHER JAMES CLARK |
AP01 |
| 2010-01-19 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2010-10-22 |
17/10/10 FULL LIST |
AR01 |
| 2009-10-31 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN PALMER / 30/10/2009 |
CH01 |
| 2009-07-10 |
APPOINTMENT TERMINATED DIRECTOR BARBARA MACKENZIE |
288b |
| 2009-10-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SMITH / 30/10/2009 |
CH01 |
| 2009-10-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MACKENZIE / 30/10/2009 |
CH01 |
| 2009-01-20 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2009-10-31 |
17/10/09 FULL LIST |
AR01 |
| 2008-10-24 |
RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-10-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SMITH / 01/07/2008 |
288c |
| 2007-10-18 |
RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-11-01 |
RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
363a |
| 2006-02-14 |
DIRECTOR RESIGNED |
288b |
| 2006-01-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-10-24 |
RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
363a |
| 2005-01-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-10-24 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-01-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2004-11-01 |
RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
363s |
| 2003-01-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2003-11-27 |
RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
363s |
| 2002-10-30 |
RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
363s |
| 2001-02-15 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-02-15 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-12-14 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-02-15 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-10-29 |
RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
363s |
| 2000-11-08 |
RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
363s |
| 2000-12-28 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 2000-10-24 |
DIRECTOR RESIGNED |
288b |
| 2000-10-24 |
DIRECTOR RESIGNED |
288b |