| date |
name |
form type |
| 2020-02-11 |
FIRST GAZETTE |
GAZ1 |
| 2020-07-10 |
30/11/19 TOTAL EXEMPTION FULL |
AA |
| 2020-03-13 |
CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
CS01 |
| 2020-02-21 |
30/11/18 TOTAL EXEMPTION FULL |
AA |
| 2020-02-22 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2019-01-31 |
CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
CS01 |
| 2019-08-28 |
PREVSHO FROM 28/11/2018 TO 27/11/2018 |
AA01 |
| 2018-08-29 |
PREVSHO FROM 29/11/2017 TO 28/11/2017 |
AA01 |
| 2018-02-01 |
CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
CS01 |
| 2018-11-29 |
30/11/17 TOTAL EXEMPTION FULL |
AA |
| 2018-01-31 |
SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI PASSER / 31/01/2018 |
CH03 |
| 2018-01-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI PASSER / 31/01/2018 |
CH01 |
| 2017-08-31 |
PREVSHO FROM 30/11/2016 TO 29/11/2016 |
AA01 |
| 2017-11-30 |
29/11/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-03-17 |
CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
CS01 |
| 2016-08-31 |
30/11/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-06 |
31/01/16 FULL LIST |
AR01 |
| 2015-08-28 |
30/11/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-02 |
31/01/15 FULL LIST |
AR01 |
| 2014-02-05 |
31/01/14 FULL LIST |
AR01 |
| 2014-09-04 |
30/11/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-30 |
30/11/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-11 |
31/01/13 FULL LIST |
AR01 |
| 2013-06-20 |
SECRETARY APPOINTED MRS NAOMI PASSER |
AP03 |
| 2013-05-29 |
APPOINTMENT TERMINATED, SECRETARY ALFRED LICHMAN |
TM02 |
| 2013-05-29 |
APPOINTMENT TERMINATED, DIRECTOR ALFRED LICHMAN |
TM01 |
| 2012-04-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ZIDEMAN / 17/04/2012 |
CH01 |
| 2012-02-09 |
31/01/12 FULL LIST |
AR01 |
| 2012-03-30 |
DIRECTOR APPOINTED MRS LESLEY ZIDEMAN |
AP01 |
| 2012-04-16 |
DIRECTOR APPOINTED MRS NAOMI PASSER |
AP01 |
| 2012-09-04 |
30/11/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-30 |
DIRECTOR APPOINTED MRS JANET BOARON |
AP01 |
| 2011-02-04 |
31/01/11 FULL LIST |
AR01 |
| 2011-09-07 |
30/11/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-27 |
APPOINTMENT TERMINATED, DIRECTOR SYLVIA LICHMAN |
TM01 |
| 2010-05-06 |
30/11/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LICHMAN / 12/02/2010 |
CH01 |
| 2010-02-12 |
31/01/10 FULL LIST |
AR01 |
| 2010-02-12 |
DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA GWENDOLINE LICHMAN / 12/02/2010 |
CH01 |
| 2009-02-10 |
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
363a |
| 2009-05-19 |
30/11/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-26 |
30/11/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-02-12 |
RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
363s |
| 2007-06-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
AA |
| 2007-02-23 |
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
363s |
| 2006-02-14 |
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
363s |
| 2006-07-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
AA |
| 2005-12-08 |
REGISTERED OFFICE CHANGED ON 08/12/05 FROM:9 KINGSWAYLONDONWC2B 4YA |
287 |
| 2005-06-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
AA |
| 2005-02-22 |
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
363s |
| 2004-03-03 |
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
363s |
| 2004-11-18 |
REGISTERED OFFICE CHANGED ON 18/11/04 FROM:FIRST FLOORAWDRY HOUSE11 KINGSWAYLONDON WC2B6XE |
287 |
| 2004-08-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
AA |
| 2003-02-18 |
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
363s |
| 2003-03-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
AA |
| 2002-07-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
AA |
| 2002-06-11 |
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
363s |
| 2001-04-02 |
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
363s |
| 2001-06-13 |
FULL ACCOUNTS MADE UP TO 30/11/00 |
AA |
| 2000-06-30 |
FULL ACCOUNTS MADE UP TO 30/11/99 |
AA |