| date |
name |
form type |
| 2022-03-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 29/06/21 |
AA |
| 2021-09-10 |
APPOINTMENT TERMINATED, DIRECTOR DEBORAH HEAL |
TM01 |
| 2021-10-11 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2021-09-10 |
APPOINTMENT TERMINATED, DIRECTOR PATRICIA BULLER |
TM01 |
| 2021-05-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
AA |
| 2021-09-02 |
DIRECTOR APPOINTED MR NEIL HARVEY |
AP01 |
| 2021-10-11 |
ADOPT ARTICLES 09/11/2020 |
RES01 |
| 2021-09-10 |
CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
CS01 |
| 2021-09-02 |
DIRECTOR APPOINTED MR STEVEN JON GOLDSWORTHY |
AP01 |
| 2021-09-02 |
DIRECTOR APPOINTED MRS SAMANTHA STEWART |
AP01 |
| 2020-09-28 |
APPOINTMENT TERMINATED, DIRECTOR LISA GILBEY |
TM01 |
| 2020-09-28 |
DIRECTOR APPOINTED MRS LORRAINE JOAN TURVEY |
AP01 |
| 2020-03-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
AA |
| 2020-09-29 |
CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
CS01 |
| 2019-01-28 |
APPOINTMENT TERMINATED, DIRECTOR IAIN SALLIS |
TM01 |
| 2019-03-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 |
AA |
| 2019-09-13 |
CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
CS01 |
| 2018-10-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LYN WALKER / 19/10/2018 |
CH01 |
| 2018-10-19 |
APPOINTMENT TERMINATED, SECRETARY WESSEX COMPANY SECRETARIES LIMITED |
TM02 |
| 2018-10-19 |
APPOINTMENT TERMINATED, DIRECTOR BESSAM FARJO |
TM01 |
| 2018-06-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 |
AA |
| 2018-10-19 |
DIRECTOR APPOINTED LIAM BYRNE |
AP01 |
| 2018-10-22 |
CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
CS01 |
| 2018-10-19 |
DIRECTOR APPOINTED MRS EVA DOROTHY PROUDMAN |
AP01 |
| 2018-03-28 |
PREVSHO FROM 30/06/2017 TO 29/06/2017 |
AA01 |
| 2017-03-28 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-09-13 |
APPOINTMENT TERMINATED, DIRECTOR MARILYN SHERLOCK |
TM01 |
| 2017-09-13 |
CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
CS01 |
| 2016-12-13 |
DIRECTOR APPOINTED MR IAIN ANDREW SALLIS |
AP01 |
| 2016-09-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BESSAM FARJO / 06/09/2016 |
CH01 |
| 2016-03-31 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-30 |
CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
CS01 |
| 2016-07-20 |
APPOINTMENT TERMINATED, DIRECTOR BARBARA KEMP |
TM01 |
| 2016-07-20 |
DIRECTOR APPOINTED MRS SHIRLEY JACQUELINE MCDONALD |
AP01 |
| 2015-08-27 |
27/08/15 NO MEMBER LIST |
AR01 |
| 2015-03-30 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-03 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2014-03-31 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-23 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JONES |
TM01 |
| 2014-04-03 |
ADOPT ARTICLES 20/03/2014 |
RES01 |
| 2014-08-29 |
27/08/14 NO MEMBER LIST |
AR01 |
| 2013-08-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE HALL / 24/09/2012 |
CH01 |
| 2013-03-20 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-27 |
27/08/13 NO MEMBER LIST |
AR01 |
| 2013-09-04 |
DIRECTOR APPOINTED MISS LISA JAYNE GILBEY |
AP01 |
| 2012-10-01 |
DIRECTOR APPOINTED MISS DEBORAH JANE HALL |
AP01 |
| 2012-06-07 |
APPOINTMENT TERMINATED, DIRECTOR KEITH HOBBS |
TM01 |
| 2012-03-26 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE HALL / 24/09/2012 |
CH01 |
| 2012-08-29 |
27/08/12 NO MEMBER LIST |
AR01 |
| 2011-03-14 |
REGISTERED OFFICE CHANGED ON 14/03/2011 FROMGROUND FLOOR OFFICES24 LANGROYD ROADLONDONSW17 7PL |
AD01 |
| 2011-04-01 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-14 |
27/08/11 NO MEMBER LIST |
AR01 |
| 2010-10-07 |
APPOINTMENT TERMINATED, DIRECTOR FRANCIS CUNNINGHAM |
TM01 |
| 2010-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LYN WALKER / 01/10/2009 |
CH01 |
| 2010-08-31 |
27/08/10 NO MEMBER LIST |
AR01 |
| 2010-09-07 |
ADOPT ARTICLES 18/01/2010 |
RES01 |
| 2010-08-31 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-08-31 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC |
AD03 |