| date |
name |
form type |
| 2019-09-09 |
30/06/19 TOTAL EXEMPTION FULL |
AA |
| 2019-12-11 |
CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
CS01 |
| 2018-12-17 |
CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
CS01 |
| 2018-10-09 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2017-12-20 |
CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
CS01 |
| 2017-10-03 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2016-10-05 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-22 |
CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
CS01 |
| 2016-01-13 |
19/12/15 FULL LIST |
AR01 |
| 2015-09-21 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-22 |
19/12/14 FULL LIST |
AR01 |
| 2014-09-24 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-19 |
19/12/13 FULL LIST |
AR01 |
| 2013-01-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN AINSLEY BRADFIELD KERN / 31/12/2012 |
CH01 |
| 2013-01-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ODILE KERN / 31/12/2012 |
CH01 |
| 2013-01-09 |
SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN AINSLEY BRADFIELD KERN / 31/12/2012 |
CH03 |
| 2013-08-28 |
REGISTERED OFFICE CHANGED ON 28/08/2013 FROM5 FREDERIC MEWS KINNERTON STREETBELGRAVE SQUARELONDONSW1X 8EQ |
AD01 |
| 2013-01-09 |
31/12/12 FULL LIST |
AR01 |
| 2013-08-05 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-10 |
31/12/11 FULL LIST |
AR01 |
| 2012-10-10 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-12 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-10 |
31/12/10 FULL LIST |
AR01 |
| 2010-01-20 |
31/12/09 FULL LIST |
AR01 |
| 2010-01-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ODILE KERN / 31/12/2009 |
CH01 |
| 2010-01-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN AINSLEY BRADFIELD KERN / 31/12/2009 |
CH01 |
| 2010-09-22 |
22/09/10 STATEMENT OF CAPITAL GBP 3400 |
SH06 |
| 2010-09-29 |
ADOPT ARTICLES 14/09/2010 |
RES01 |
| 2010-10-12 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-01 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2009-01-21 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-01-28 |
REGISTERED OFFICE CHANGED ON 28/01/2009 FROM5 FREDERIC MEWS KINNERTON STREETBELGRAVE SQUARELONDONSW1X 8EQ |
287 |
| 2009-10-10 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-21 |
REGISTERED OFFICE CHANGED ON 21/01/2009 FROM14 LOWNDES STREET,BELGRAVE SQUARE,LONDONSW1X 9EX |
287 |
| 2008-08-14 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
403a |
| 2008-03-01 |
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
363s |
| 2008-08-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
AA |
| 2007-08-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
AA |
| 2007-01-15 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-01-13 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-08-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
AA |
| 2005-08-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
AA |
| 2005-03-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
AA |
| 2005-01-10 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-01-23 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
AA |
| 2004-10-20 |
NEW SECRETARY APPOINTED |
288a |
| 2004-10-20 |
SECRETARY RESIGNED |
288b |
| 2004-01-09 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-14 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-03-01 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-08-12 |
FULL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2001-09-10 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
AA |
| 2001-01-15 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-01-04 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-09-11 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
AA |
| 1999-11-15 |
NEW SECRETARY APPOINTED |
288a |
| 1999-02-05 |
DIRECTOR RESIGNED |
288b |
| 1999-02-05 |
DIRECTOR RESIGNED |
288b |
| 1999-11-15 |
SECRETARY RESIGNED |
288b |
| 1999-11-15 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
AA |