| date |
name |
form type |
| 2019-02-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH RACHEL BLASEBALK / 02/11/2018 |
CH01 |
| 2019-02-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
| 2018-11-11 |
CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
CS01 |
| 2018-04-10 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
| 2018-11-11 |
CURRSHO FROM 30/06/2019 TO 30/05/2019 |
AA01 |
| 2017-11-08 |
CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
CS01 |
| 2016-11-08 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-08 |
CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
CS01 |
| 2016-12-08 |
REGISTERED OFFICE CHANGED ON 08/12/2016 FROMAPARTMENT 15, WESTBOURNE MANOR 17-21 WESTBOURNE ROADSHEFFIELDS10 2QQ |
AD01 |
| 2015-08-28 |
SECRETARY APPOINTED MRS HILARY BARBER |
AP03 |
| 2015-10-28 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-28 |
APPOINTMENT TERMINATED, DIRECTOR DEON VAN WYK |
TM01 |
| 2015-08-28 |
REGISTERED OFFICE CHANGED ON 28/08/2015 FROM2 OSBORNE WALKSHEFFIELDS11 9EP |
AD01 |
| 2015-08-28 |
APPOINTMENT TERMINATED, SECRETARY MICHAEL CASSIDY |
TM02 |
| 2015-10-28 |
28/10/15 NO MEMBER LIST |
AR01 |
| 2014-08-28 |
REGISTERED OFFICE CHANGED ON 28/08/2014 FROMRYECROFT LODGE 5 PENTIREST MERRYNPADSTOWCORNWALLPL28 8QA |
AD01 |
| 2014-11-19 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-28 |
28/10/14 NO MEMBER LIST |
AR01 |
| 2013-11-23 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-02 |
REGISTERED OFFICE CHANGED ON 02/10/2013 FROMRYECROFT LODGE 5 PENTIREST MERRYNPADSTOWCORNWALLPL28 8QAUNITED KINGDOM |
AD01 |
| 2013-11-23 |
APPOINTMENT TERMINATED, DIRECTOR LINDA DUNLEAVY |
TM01 |
| 2013-10-02 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASSIDY |
TM01 |
| 2013-10-02 |
REGISTERED OFFICE CHANGED ON 02/10/2013 FROMC/O H BARBERRYECROFT LODGE 1 WESTON AVENUESULLYPENARTHVALE OF GLAMORGANCF64 5SWWALES |
AD01 |
| 2013-11-23 |
28/10/13 NO MEMBER LIST |
AR01 |
| 2012-10-29 |
28/10/12 NO MEMBER LIST |
AR01 |
| 2012-02-10 |
30/06/11 TOTAL EXEMPTION FULL |
AA |
| 2012-10-10 |
APPOINTMENT TERMINATED, DIRECTOR HILARY THOMPSON |
TM01 |
| 2012-10-10 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE |
TM01 |
| 2012-10-10 |
APPOINTMENT TERMINATED, DIRECTOR PATRICIA HILL |
TM01 |
| 2012-10-10 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES DANBY |
TM01 |
| 2012-11-29 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-07 |
REGISTERED OFFICE CHANGED ON 07/03/2011 FROM137 ALMOND ROAD, GORLESTONGREAT YARMOUTHNORFOLKNR31 8EN |
AD01 |
| 2011-11-02 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTO THIARDT |
TM01 |
| 2011-11-02 |
28/10/11 NO MEMBER LIST |
AR01 |
| 2010-08-05 |
DIRECTOR APPOINTED MISS SARAH RACHEL BLASEBALK |
AP01 |
| 2010-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN DUNLEAVY / 23/11/2009 |
CH01 |
| 2010-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTO ANDRE PIERRE THIARDT / 02/11/2009 |
CH01 |
| 2010-11-03 |
30/06/10 TOTAL EXEMPTION FULL |
AA |
| 2010-11-03 |
APPOINTMENT TERMINATED, DIRECTOR KEITH KELSEY |
TM01 |
| 2010-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD KELSEY / 23/11/2009 |
CH01 |
| 2010-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / HILARY THOMPSON / 23/11/2009 |
CH01 |
| 2010-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CASSIDY / 23/11/2009 |
CH01 |
| 2010-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / DEON VAN WYK / 23/11/2009 |
CH01 |
| 2010-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOSEPHINE HILL / 23/11/2009 |
CH01 |
| 2010-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY HALL / 23/11/2009 |
CH01 |
| 2010-08-05 |
28/10/09 NO MEMBER LIST |
AR01 |
| 2010-11-03 |
28/10/10 NO MEMBER LIST |
AR01 |
| 2010-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY MACKENZIE / 23/11/2009 |
CH01 |
| 2010-08-04 |
DIRECTOR APPOINTED MR CHARLES MICHAEL DANBY |
AP01 |
| 2009-11-07 |
30/06/09 TOTAL EXEMPTION FULL |
AA |
| 2009-01-07 |
30/06/08 TOTAL EXEMPTION FULL |
AA |
| 2008-11-13 |
ANNUAL RETURN MADE UP TO 28/10/08 |
363a |
| 2007-11-23 |
ANNUAL RETURN MADE UP TO 28/10/07 |
363a |
| 2007-11-29 |
SECRETARY RESIGNED |
288b |
| 2007-11-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2007-07-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-11-22 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-12-04 |
NEW SECRETARY APPOINTED |
288a |
| 2007-11-29 |
REGISTERED OFFICE CHANGED ON 29/11/07 FROM:18 WOODFIELD WAYNEW SOUTHGATELONDON N11 2PH |
287 |
| 2006-12-29 |
NEW DIRECTOR APPOINTED |
288a |