| date |
name |
form type |
| 2020-01-08 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
| 2019-12-04 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2019-01-11 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2018-11-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-01-10 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2017-12-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-01-10 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-01-13 |
31/12/15 FULL LIST |
AR01 |
| 2016-11-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
AA |
| 2015-12-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
AA |
| 2015-01-14 |
31/12/14 FULL LIST |
AR01 |
| 2014-10-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
AA |
| 2014-01-07 |
31/12/13 FULL LIST |
AR01 |
| 2013-01-09 |
31/12/12 FULL LIST |
AR01 |
| 2013-11-28 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-06 |
31/12/11 FULL LIST |
AR01 |
| 2012-12-12 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-01 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-05 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB |
AD04 |
| 2011-01-05 |
31/12/10 FULL LIST |
AR01 |
| 2010-01-22 |
APPOINTMENT TERMINATED, DIRECTOR KEITH MARKSON |
TM01 |
| 2010-01-22 |
31/12/09 FULL LIST |
AR01 |
| 2010-01-22 |
APPOINTMENT TERMINATED, DIRECTOR MAURICE MARKSON |
TM01 |
| 2010-01-22 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-01-22 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB |
AD03 |
| 2010-11-24 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-21 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-10-21 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-07 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-07-30 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-10-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-01-15 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-05 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2006-11-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-01-05 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2006-01-05 |
REGISTERED OFFICE CHANGED ON 05/01/06 FROM:49 FORTESS ROADLONDONNW5 1AD |
287 |
| 2006-02-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-01-05 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-01-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
AA |
| 2005-01-18 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-01-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
AA |
| 2004-01-28 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
AA |
| 2003-01-30 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-16 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-01-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
AA |
| 2001-01-09 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-02-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
AA |
| 2000-01-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
AA |
| 2000-01-12 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-01-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
AA |
| 1998-01-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
AA |
| 1998-01-02 |
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
363s |
| 1998-12-30 |
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
363s |
| 1997-01-10 |
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
363s |
| 1997-02-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
AA |
| 1996-02-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
AA |
| 1996-02-01 |
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
363s |
| 1995-01-09 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 1995-01-09 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |