| date |
name |
form type |
| 2019-04-11 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-07-01 |
CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
CS01 |
| 2018-07-02 |
CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
CS01 |
| 2018-04-16 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-09-18 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-10-05 |
REGISTERED OFFICE CHANGED ON 05/10/2017 FROM8 MAXWELL ROADWOODSTONPETERBOROUGHCAMBRIDGESHIREPE2 7HU |
AD01 |
| 2017-07-04 |
CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
CS01 |
| 2017-07-04 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HENLEY BENTON |
PSC01 |
| 2016-02-05 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2016-01-04 |
REGISTRATION OF A CHARGE / CHARGE CODE 002188420002 |
MR01 |
| 2016-07-29 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-05 |
ALTER ARTICLES 18/11/2015 |
RES01 |
| 2016-01-20 |
REGISTRATION OF A CHARGE / CHARGE CODE 002188420003 |
MR01 |
| 2016-07-19 |
24/06/16 FULL LIST |
AR01 |
| 2015-12-16 |
SECRETARY APPOINTED MR MICHAEL JOHN HARSLEY |
AP03 |
| 2015-12-16 |
DIRECTOR APPOINTED MR MICHAEL JOHN HARSLEY |
AP01 |
| 2015-12-16 |
APPOINTMENT TERMINATED, DIRECTOR STEVEN FLACH |
TM01 |
| 2015-12-14 |
ALTER ARTICLES 18/11/2015 |
RES01 |
| 2015-03-23 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-16 |
APPOINTMENT TERMINATED, DIRECTOR GINETTE FLACH |
TM01 |
| 2015-06-25 |
24/06/15 FULL LIST |
AR01 |
| 2015-12-16 |
DIRECTOR APPOINTED MRS BARBARA ANN BENTON |
AP01 |
| 2015-12-16 |
DIRECTOR APPOINTED MR ANTHONY HENLEY BENTON |
AP01 |
| 2015-09-15 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2015-12-16 |
APPOINTMENT TERMINATED, SECRETARY GINETTE FLACH |
TM02 |
| 2014-04-07 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-27 |
24/06/14 FULL LIST |
AR01 |
| 2013-04-10 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-24 |
24/06/13 FULL LIST |
AR01 |
| 2012-04-11 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-28 |
24/06/12 FULL LIST |
AR01 |
| 2011-01-05 |
APPOINTMENT TERMINATED, DIRECTOR PETER FLACH |
TM01 |
| 2011-06-30 |
24/06/11 FULL LIST |
AR01 |
| 2011-03-28 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-09 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-30 |
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERARD FLACH / 24/06/2010 |
CH01 |
| 2010-06-30 |
SECRETARY'S CHANGE OF PARTICULARS / GINETTE CATHERINE FLACH / 24/06/2010 |
CH03 |
| 2010-06-30 |
DIRECTOR'S CHANGE OF PARTICULARS / GINETTE CATHERINE FLACH / 24/06/2010 |
CH01 |
| 2010-06-30 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FLACH / 24/06/2010 |
CH01 |
| 2010-06-30 |
24/06/10 FULL LIST |
AR01 |
| 2009-07-13 |
RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-07-24 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-01 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-26 |
RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
363a |
| 2007-06-27 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-07-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
AA |
| 2007-06-27 |
RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
363a |
| 2006-06-27 |
RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
363a |
| 2006-06-21 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-06-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
AA |
| 2006-06-21 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-06-21 |
DIRECTOR RESIGNED |
288b |
| 2006-06-21 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-06-24 |
RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
363s |
| 2005-06-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
AA |
| 2004-06-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
AA |
| 2004-06-29 |
RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
363s |
| 2003-06-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2003-07-01 |
RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
363s |
| 2002-09-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |