| date |
name |
form type |
| 2018-11-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001807380025 |
MR04 |
| 2018-12-19 |
CURRSHO FROM 31/03/2019 TO 31/12/2018 |
AA01 |
| 2018-10-02 |
DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN TAYLOR / 02/10/2018 |
CH01 |
| 2018-03-15 |
APPOINTMENT TERMINATED, DIRECTOR MARTIN VON BONSLEDE |
TM01 |
| 2018-11-05 |
REGISTRATION OF A CHARGE / CHARGE CODE 001807380027 |
MR01 |
| 2018-10-25 |
CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
CS01 |
| 2018-10-02 |
DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN TAYLOR / 02/10/2018 |
CH01 |
| 2018-11-01 |
REGISTRATION OF A CHARGE / CHARGE CODE 001807380026 |
MR01 |
| 2018-10-29 |
REGISTRATION OF A CHARGE / CHARGE CODE 001807380025 |
MR01 |
| 2018-11-22 |
31/03/18 UNAUDITED ABRIDGED |
AA |
| 2017-12-20 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-06-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUNNELL / 02/06/2017 |
CH01 |
| 2017-10-23 |
CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
CS01 |
| 2017-02-11 |
REGISTRATION OF A CHARGE / CHARGE CODE 001807380024 |
MR01 |
| 2016-12-08 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-31 |
CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
CS01 |
| 2015-05-28 |
REGISTRATION OF A CHARGE / CHARGE CODE 001807380023 |
MR01 |
| 2015-10-20 |
18/10/15 FULL LIST |
AR01 |
| 2015-12-15 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-28 |
REGISTRATION OF A CHARGE / CHARGE CODE 001807380022 |
MR01 |
| 2014-12-19 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-30 |
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GUNNELL / 03/04/2014 |
CH03 |
| 2014-10-30 |
18/10/14 FULL LIST |
AR01 |
| 2014-10-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUNNELL / 03/04/2014 |
CH01 |
| 2013-12-09 |
31/03/13 TOTAL EXEMPTION FULL |
AA |
| 2013-12-03 |
18/10/13 FULL LIST |
AR01 |
| 2013-12-03 |
REGISTERED OFFICE CHANGED ON 03/12/2013 FROM1 EASTBURY ROADNORTHWOODMIDDLESEXHA6 3BG |
AD01 |
| 2012-11-08 |
18/10/12 FULL LIST |
AR01 |
| 2012-12-03 |
31/03/12 TOTAL EXEMPTION FULL |
AA |
| 2011-12-23 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
| 2011-10-24 |
18/10/11 FULL LIST |
AR01 |
| 2010-12-23 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2010-11-05 |
18/10/10 FULL LIST |
AR01 |
| 2010-05-13 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
MG01 |
| 2010-05-18 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
MG01 |
| 2010-09-28 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
MG02 |
| 2009-11-05 |
DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN TAYLOR / 05/11/2009 |
CH01 |
| 2009-11-13 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2009-11-05 |
18/10/09 FULL LIST |
AR01 |
| 2009-11-05 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUNNELL / 05/11/2009 |
CH01 |
| 2009-11-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VON BONSLEDE / 05/11/2009 |
CH01 |
| 2008-10-30 |
RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-11-24 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2008-01-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-11-01 |
RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
363s |
| 2007-03-22 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-05-05 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-11-07 |
RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
363s |
| 2006-11-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-01-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-02-18 |
FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-10-27 |
RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
363s |
| 2004-09-20 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-10-28 |
RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
363s |
| 2003-12-30 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-12-17 |
RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
363s |
| 2002-07-16 |
£ IC 21420/1230007/05/02£ SR [email protected]=9120 |
169 |
| 2002-10-28 |
RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
363s |
| 2002-08-14 |
FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-07-03 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |