| date |
name |
form type |
| 2019-02-28 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2018-04-06 |
REGISTERED OFFICE CHANGED ON 06/04/2018 FROMUNIT 4 FINWAY FINWAYDALLOW ROADLUTONLU1 1TRENGLAND |
AD01 |
| 2018-12-14 |
CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
CS01 |
| 2018-01-04 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2017-12-14 |
CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
CS01 |
| 2017-03-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
AA |
| 2016-12-19 |
CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
CS01 |
| 2016-03-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
AA |
| 2016-03-22 |
REGISTERED OFFICE CHANGED ON 22/03/2016 FROM16 FROGMORE ROADHEMEL HEMPSTEADHERTSHP3 9RW |
AD01 |
| 2016-01-25 |
REGISTRATION OF A CHARGE / CHARGE CODE 001952150002 |
MR01 |
| 2015-10-09 |
REGISTRATION OF A CHARGE / CHARGE CODE 001952150001 |
MR01 |
| 2015-12-18 |
12/12/15 FULL LIST |
AR01 |
| 2015-03-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
AA |
| 2015-09-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR EDWARD MACKINTOSH BROWNE / 27/08/2015 |
CH01 |
| 2014-12-17 |
12/12/14 FULL LIST |
AR01 |
| 2013-12-19 |
12/12/13 FULL LIST |
AR01 |
| 2013-01-04 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-07 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-09 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-19 |
12/12/12 FULL LIST |
AR01 |
| 2011-04-04 |
30/06/10 TOTAL EXEMPTION FULL |
AA |
| 2011-12-21 |
12/12/11 FULL LIST |
AR01 |
| 2011-01-25 |
12/12/10 FULL LIST |
AR01 |
| 2010-01-08 |
APPOINTMENT TERMINATED, SECRETARY ALAN DEAL |
TM02 |
| 2010-01-08 |
APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
TM01 |
| 2010-01-19 |
12/12/09 FULL LIST |
AR01 |
| 2009-12-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN REED / 30/09/2009 |
CH01 |
| 2009-12-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN REED / 30/09/2009 |
CH01 |
| 2009-11-18 |
30/06/09 TOTAL EXEMPTION FULL |
AA |
| 2009-12-15 |
DIRECTOR APPOINTED MR ALASDAIR EDWARD MACKINTOSH BROWNE |
AP01 |
| 2009-12-16 |
SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT DEAL / 30/09/2009 |
CH03 |
| 2009-12-11 |
SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT DEAL / 30/09/2009 |
CH03 |
| 2009-02-24 |
30/06/08 TOTAL EXEMPTION FULL |
AA |
| 2009-09-30 |
REGISTERED OFFICE CHANGED ON 30/09/2009 FROMABBOT PRINTING WORKS FROGMORE ROADHEMEL HEMPSTEADHERTSHP3 9RWENGLAND |
287 |
| 2009-09-30 |
REGISTERED OFFICE CHANGED ON 30/09/2009 FROMTHE COURTYARD EASTERN ROADBRACKNELLBERKSHIRERG12 2XB |
287 |
| 2008-12-24 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-04-11 |
30/06/07 TOTAL EXEMPTION FULL |
AA |
| 2008-12-24 |
REGISTERED OFFICE CHANGED ON 24/12/2008 FROM44 KINGS TERRACELONDONNW1 0JR |
287 |
| 2008-12-24 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-12-24 |
RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
363a |
| 2007-01-11 |
REGISTERED OFFICE CHANGED ON 11/01/07 FROM:ABBOT WORKSPRIMROSE HILLKINGS LANGLEYHERTS WD4 8HY |
287 |
| 2007-12-12 |
RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-11 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-01-11 |
RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-12-12 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-12-12 |
REGISTERED OFFICE CHANGED ON 12/12/07 FROM:9 THE COURTYARD, EASTERN ROADBRACKNELLBERKSHIRERG12 2XB |
287 |
| 2007-01-11 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2007-12-12 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2006-08-24 |
SECRETARY RESIGNED |
288b |
| 2006-09-18 |
NEW SECRETARY APPOINTED |
288a |
| 2006-02-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2006-12-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-01-09 |
RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-04-09 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2005-01-07 |
RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-05 |
FULL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2004-01-10 |
RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-13 |
RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-03-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
AA |
| 2002-03-12 |
FULL ACCOUNTS MADE UP TO 30/06/01 |
AA |