| date |
name |
form type |
| 2019-03-11 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY HUGHES |
PSC01 |
| 2019-03-11 |
CESSATION OF OSCAR DEL FABBRO AS A PSC |
PSC07 |
| 2019-03-11 |
DIRECTOR APPOINTED MR STEPHEN LYNCH |
AP01 |
| 2019-03-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
| 2019-03-11 |
CESSATION OF NEIL ANTHONY HUGHES AS A PSC |
PSC07 |
| 2019-03-11 |
CESSATION OF JOHN PHILIP BROOKES AS A PSC |
PSC07 |
| 2019-03-11 |
CESSATION OF GARETH DAVID EDWARDS AS A PSC |
PSC07 |
| 2019-03-11 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEYMAN |
TM01 |
| 2018-03-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
| 2018-07-24 |
CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
CS01 |
| 2017-03-29 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-07-31 |
CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
CS01 |
| 2016-03-30 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-09 |
CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
CS01 |
| 2015-03-31 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-07 |
17/07/15 NO CHANGES |
AR01 |
| 2014-02-27 |
24/02/14 STATEMENT OF CAPITAL GBP 53682 |
SH01 |
| 2014-04-04 |
30/06/13 TOTAL EXEMPTION FULL |
AA |
| 2014-10-01 |
17/07/14 CHANGES |
AR01 |
| 2014-08-16 |
APPOINTMENT TERMINATED, DIRECTOR DAVID WIILIAMS |
TM01 |
| 2013-08-14 |
17/07/13 FULL LIST |
AR01 |
| 2013-08-14 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEYMAN / 12/08/2013 |
CH01 |
| 2013-04-02 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-30 |
17/07/12 NO CHANGES |
AR01 |
| 2012-03-23 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-25 |
SAIL ADDRESS CREATED |
AD02 |
| 2011-08-25 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2011-04-04 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-25 |
17/07/11 NO CHANGES |
AR01 |
| 2010-04-06 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-12 |
17/07/10 FULL LIST |
AR01 |
| 2009-08-12 |
RETURN MADE UP TO 17/07/09; NO CHANGE OF MEMBERS |
363a |
| 2009-04-03 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-09 |
RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS |
363a |
| 2008-03-29 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-09 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WIILIAMS / 01/09/2008 |
288c |
| 2007-09-05 |
RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
363s |
| 2007-04-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-01-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2006-09-19 |
RETURN MADE UP TO 17/07/06; NO CHANGE OF MEMBERS |
363s |
| 2005-08-24 |
RETURN MADE UP TO 17/07/05; NO CHANGE OF MEMBERS |
363s |
| 2005-04-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2004-08-19 |
RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
363s |
| 2004-12-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-08-21 |
DIRECTOR RESIGNED |
288b |
| 2003-08-21 |
RETURN MADE UP TO 17/07/03; NO CHANGE OF MEMBERS |
363s |
| 2003-08-21 |
DIRECTOR RESIGNED |
288b |
| 2003-12-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2002-08-29 |
RETURN MADE UP TO 17/07/02; NO CHANGE OF MEMBERS |
363s |
| 2002-11-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2002-01-09 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2001-08-16 |
RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
363s |
| 2000-08-15 |
RETURN MADE UP TO 17/07/00; CHANGE OF MEMBERS |
363s |
| 2000-11-10 |
FULL ACCOUNTS MADE UP TO 30/06/00 |
AA |
| 2000-01-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
AA |
| 1999-02-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
AA |
| 1999-08-18 |
RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
363s |
| 1998-07-30 |
RETURN MADE UP TO 17/07/98; BULK LIST AVAILABLE SEPARATELY |
363s |
| 1998-03-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
AA |
| 1997-08-26 |
RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
363s |