| date |
name |
form type |
| 2019-01-16 |
ADOPT ARTICLES 01/12/2018 |
RES01 |
| 2019-03-25 |
CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
CS01 |
| 2018-10-29 |
31/01/18 TOTAL EXEMPTION FULL |
AA |
| 2018-02-15 |
CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
CS01 |
| 2018-02-15 |
PSC'S CHANGE OF PARTICULARS / MR DANNY GIBBS / 14/02/2017 |
PSC04 |
| 2018-02-15 |
CESSATION OF ROBERT RONALD ANDERSON AS A PSC |
PSC07 |
| 2017-09-12 |
DIRECTOR APPOINTED MR HARRY GIBBS-HAWKINS |
AP01 |
| 2017-01-09 |
APPOINTMENT TERMINATED, DIRECTOR LEIGH ANDERSON |
TM01 |
| 2017-10-31 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2017-01-09 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
TM01 |
| 2017-02-15 |
CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
CS01 |
| 2017-07-18 |
APPOINTMENT TERMINATED, SECRETARY ROBERT ANDERSON |
TM02 |
| 2017-09-12 |
DIRECTOR APPOINTED MISS ELICIA GIBBS-HAWKINS |
AP01 |
| 2017-01-09 |
CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
CS01 |
| 2016-05-28 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
| 2016-01-07 |
APPOINTMENT TERMINATED, DIRECTOR LENARD CUSTANCE |
TM01 |
| 2016-03-11 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2016-01-07 |
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RONALD ANDERSON / 07/01/2016 |
CH03 |
| 2016-01-07 |
DIRECTOR APPOINTED MR DANIEL GIBB |
AP01 |
| 2016-01-07 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON |
TM01 |
| 2016-09-07 |
CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
CS01 |
| 2016-01-07 |
DIRECTOR APPOINTED MR LEIGH PAUL ANDERSON |
AP01 |
| 2016-10-31 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-07 |
11/12/15 FULL LIST |
AR01 |
| 2016-01-07 |
DIRECTOR APPOINTED MR ROBERT MICHAEL ANDERSON |
AP01 |
| 2016-01-07 |
APPOINTMENT TERMINATED, DIRECTOR EDNA NEWNHAM |
TM01 |
| 2016-07-01 |
CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
CS01 |
| 2016-05-31 |
REGISTRATION OF A CHARGE / CHARGE CODE 001668200007 |
MR01 |
| 2016-04-07 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2016-04-21 |
24/03/16 STATEMENT OF CAPITAL GBP 500.00 |
SH01 |
| 2016-05-28 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
MR04 |
| 2016-04-06 |
24/03/16 FULL LIST |
AR01 |
| 2016-11-01 |
CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
CS01 |
| 2016-05-31 |
REGISTRATION OF A CHARGE / CHARGE CODE 001668200006 |
MR01 |
| 2016-03-11 |
ADOPT ARTICLES 03/12/2015 |
RES01 |
| 2016-01-07 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
TM01 |
| 2016-08-26 |
CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
CS01 |
| 2016-04-06 |
REGISTERED OFFICE CHANGED ON 06/04/2016 FROM241 STANSTEAD ROAD,LONDONSE23 1HU |
AD01 |
| 2016-05-28 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
MR04 |
| 2015-01-06 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKIE |
TM01 |
| 2015-01-06 |
11/12/14 FULL LIST |
AR01 |
| 2015-01-06 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKIE |
TM01 |
| 2015-12-01 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-10 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-31 |
14/10/14 FULL LIST |
AR01 |
| 2013-10-25 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-01 |
14/10/13 FULL LIST |
AR01 |
| 2013-11-01 |
DIRECTOR APPOINTED MRS EDNA NEWNHAM |
AP01 |
| 2013-11-01 |
APPOINTMENT TERMINATED, DIRECTOR ERNEST NEWNHAM |
TM01 |
| 2012-11-02 |
14/10/12 FULL LIST |
AR01 |
| 2012-10-05 |
31/01/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-16 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-14 |
14/10/11 FULL LIST |
AR01 |
| 2010-09-29 |
31/01/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHNSON / 14/10/2010 |
CH01 |
| 2010-10-14 |
14/10/10 FULL LIST |
AR01 |
| 2010-10-14 |
DIRECTOR APPOINTED MR CHRISTOPHER JOHNSON |
AP01 |
| 2010-09-11 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2010-09-08 |
16/03/10 FULL LIST |
AR01 |
| 2010-10-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCKIE / 14/10/2010 |
CH01 |