| date |
name |
form type |
| 2019-02-27 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2018-06-06 |
CURREXT FROM 31/03/2018 TO 30/06/2018 |
AA01 |
| 2018-06-14 |
CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
CS01 |
| 2017-12-18 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-06-22 |
CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
CS01 |
| 2017-12-18 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
MR04 |
| 2016-06-21 |
10/06/16 FULL LIST |
AR01 |
| 2016-12-21 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-07 |
ADOPT ARTICLES 20/04/2016 |
RES01 |
| 2016-07-08 |
APPOINTMENT TERMINATED, SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
TM02 |
| 2015-06-18 |
10/06/15 FULL LIST |
AR01 |
| 2015-12-22 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-13 |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRESHAM-THOMPSON |
TM01 |
| 2014-02-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KINGSBURY / 11/02/2014 |
CH01 |
| 2014-06-25 |
10/06/14 FULL LIST |
AR01 |
| 2014-02-10 |
DIRECTOR APPOINTED MRS RACHEL SPORBORG |
AP01 |
| 2014-02-10 |
DIRECTOR APPOINTED MRS CATHERINE KINGSBURY |
AP01 |
| 2014-12-23 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-06 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-20 |
REGISTERED OFFICE CHANGED ON 20/12/2013 FROMC/O RICHMOND HOUSEWALKERN ROADSTEVENAGEHERTSSG1 3QP |
AD01 |
| 2013-06-19 |
10/06/13 FULL LIST |
AR01 |
| 2013-12-06 |
REGISTERED OFFICE CHANGED ON 06/12/2013 FROMGARDNERS END COTTAGEARDELEYNEAR WALKERNHERTFORDSHIRESG2 7AR |
AD01 |
| 2012-12-18 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-04 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-18 |
10/06/12 FULL LIST |
AR01 |
| 2011-07-04 |
10/06/11 FULL LIST |
AR01 |
| 2011-02-01 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-05 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-02 |
10/06/10 FULL LIST |
AR01 |
| 2010-09-01 |
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRESHAM-THOMPSON / 01/01/2010 |
CH01 |
| 2010-09-03 |
CORPORATE SECRETARY APPOINTED KEY LEGAL SERVICES (SECRETARIAL) LTD |
AP04 |
| 2010-09-03 |
APPOINTMENT TERMINATED, SECRETARY GRAHAM GRESHAM-THOMPSON |
TM02 |
| 2010-02-05 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-08 |
RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS |
363a |
| 2009-09-04 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM GRESHAM-THOMPSON / 10/06/2009 |
288c |
| 2009-03-04 |
RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-28 |
RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
363s |
| 2008-11-21 |
31/03/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-07-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2007-08-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-06-22 |
RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
363s |
| 2005-11-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-05-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2005-05-17 |
RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
363s |
| 2005-06-16 |
RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
363s |
| 2004-12-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-02-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2004-08-17 |
REGISTERED OFFICE CHANGED ON 17/08/04 FROM:LANGLEY BARTONLANGLEY PARK ROADIVER,BUCKSSL0 0JN |
287 |
| 2003-02-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2003-07-04 |
RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
363s |
| 2002-04-02 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2002-04-26 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-04-02 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2002-04-02 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2002-04-16 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2002-04-11 |
DIRECTOR RESIGNED |
288b |
| 2002-04-02 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2002-04-11 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2002-04-02 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |