| date |
name |
form type |
| 2018-08-07 |
FIRST GAZETTE |
GAZ1 |
| 2018-08-18 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2018-08-16 |
CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
CS01 |
| 2018-08-21 |
PREVEXT FROM 31/12/2017 TO 31/05/2018 |
AA01 |
| 2018-08-16 |
REGISTERED OFFICE CHANGED ON 16/08/2018 FROMUNIT 7BELLINGHAM TRADING ESTATERANDLESDOWN ROAD, BELLINGHAMLONDONSE6 3BT |
AD01 |
| 2017-12-06 |
CESSATION OF ANTHONY JOHN PAYS AS A PSC |
PSC07 |
| 2017-12-06 |
APPOINTMENT TERMINATED, SECRETARY JOHN LAYCOCK |
TM02 |
| 2017-09-29 |
31/12/16 UNAUDITED ABRIDGED |
AA |
| 2017-06-15 |
CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
CS01 |
| 2017-12-06 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAYS |
TM01 |
| 2017-12-06 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY GUIRARD |
PSC01 |
| 2017-12-06 |
DIRECTOR APPOINTED MR MARK ANTHONY GUIRARD |
AP01 |
| 2017-12-06 |
SECRETARY APPOINTED MR MARK ANTHONY GUIRARD |
AP03 |
| 2016-05-25 |
18/05/16 FULL LIST |
AR01 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-31 |
18/05/15 FULL LIST |
AR01 |
| 2015-09-23 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-20 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-07 |
18/05/14 FULL LIST |
AR01 |
| 2013-07-02 |
18/05/13 FULL LIST |
AR01 |
| 2013-04-29 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-11 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-26 |
18/05/12 FULL LIST |
AR01 |
| 2011-08-03 |
18/05/11 FULL LIST |
AR01 |
| 2011-09-30 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-04 |
18/05/10 FULL LIST |
AR01 |
| 2010-08-04 |
SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDRICK LAYCOCK / 01/10/2009 |
CH03 |
| 2010-09-30 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PAYS / 01/10/2009 |
CH01 |
| 2009-07-25 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-22 |
RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-05-22 |
RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-05-12 |
31/12/06 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-08 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-07-04 |
RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-01-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2006-03-13 |
RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
363a |
| 2006-08-11 |
RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
363a |
| 2005-01-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-06-04 |
RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
363s |
| 2003-04-19 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-11-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2003-06-17 |
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
363s |
| 2002-05-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2002-07-02 |
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
363s |
| 2001-06-13 |
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
363s |
| 2001-01-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2001-06-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2000-07-20 |
RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
363s |
| 2000-09-26 |
DIRECTOR RESIGNED |
288b |
| 2000-11-21 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 2000-10-30 |
£ IC 15920/796029/09/00£ SR [email protected]=7960 |
169 |
| 2000-11-02 |
ADOPT MEM AND ARTS 29/09/00 |
SRES01 |
| 2000-09-26 |
NEW SECRETARY APPOINTED |
288a |
| 2000-10-16 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 1999-06-18 |
RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
363s |
| 1999-04-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1998-09-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1998-06-10 |
RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
363s |