| date |
name |
form type |
| 2022-09-13 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2022-09-13 |
CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
CS01 |
| 2021-09-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-02-09 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2021-09-08 |
CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
CS01 |
| 2020-10-17 |
DIRECTOR APPOINTED MR CLIVE PARRY ROBERTS |
AP01 |
| 2020-09-08 |
CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
CS01 |
| 2020-10-17 |
DIRECTOR APPOINTED MR CHRISTOPHER JULIAN MORRIS |
AP01 |
| 2019-07-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALAN TAYLOR / 06/07/2019 |
CH01 |
| 2019-09-19 |
CESSATION OF RICHARD MARTIN ALLEN AS A PSC |
PSC07 |
| 2019-07-15 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-09-19 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD EVANS |
PSC01 |
| 2019-09-19 |
CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
CS01 |
| 2019-07-16 |
DIRECTOR APPOINTED MR PAUL RICHARD EVANS |
AP01 |
| 2018-01-22 |
DIRECTOR APPOINTED MR NIGEL JOHN HOLDSWORTH |
AP01 |
| 2018-08-29 |
DIRECTOR APPOINTED MISS ANGELA ROSEMARY EVANS |
AP01 |
| 2018-03-11 |
PSC'S CHANGE OF PARTICULARS / MR ALAN TAYLOR / 01/11/2017 |
PSC04 |
| 2018-07-24 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-09-19 |
CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
CS01 |
| 2018-03-12 |
SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TAYLOR / 01/11/2017 |
CH03 |
| 2018-01-19 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWKE |
TM01 |
| 2017-09-13 |
CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
CS01 |
| 2017-09-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-03-03 |
SECRETARY APPOINTED MR. WILLIAM MALCOLM HAWKE |
AP03 |
| 2017-09-13 |
APPOINTMENT TERMINATED, SECRETARY WILLIAM HAWKE |
TM02 |
| 2017-09-13 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TAYLOR |
PSC01 |
| 2017-09-13 |
CESSATION OF WILLIAM MALCOLM HAWKE AS A PSC |
PSC07 |
| 2017-03-03 |
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP JAMES MORRIS / 03/03/2017 |
CH01 |
| 2017-09-13 |
REGISTERED OFFICE CHANGED ON 13/09/2017 FROM2 GILITY AVENUE GILLITY AVENUEWALSALLWS5 3PHENGLAND |
AD01 |
| 2017-09-13 |
SECRETARY APPOINTED MR ALAN TAYLOR |
AP03 |
| 2017-09-13 |
REGISTERED OFFICE CHANGED ON 13/09/2017 FROMC/O MALCOLM HAWKE13 ST. FLORAS ROADLITTLEHAMPTONWEST SUSSEXBN17 6BD |
AD01 |
| 2017-03-03 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ANTHONY YARDLEY-JONES / 01/03/2017 |
CH01 |
| 2017-03-06 |
APPOINTMENT TERMINATED, SECRETARY DONALD ROWORTH |
TM02 |
| 2016-09-08 |
APPOINTMENT TERMINATED, DIRECTOR DONALD ROWORTH |
TM01 |
| 2016-09-09 |
CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
CS01 |
| 2016-08-27 |
DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTHONY ACOTT ROWORTH / 01/10/2009 |
CH01 |
| 2016-08-27 |
APPOINTMENT TERMINATED, DIRECTOR FIONA CHRYSSIDES |
TM01 |
| 2016-08-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-03 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-26 |
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
TM01 |
| 2015-08-20 |
DIRECTOR APPOINTED PROFESSOR DAVID SAINT |
AP01 |
| 2015-08-20 |
APPOINTMENT TERMINATED, DIRECTOR GWYWNETH CAWLEY |
TM01 |
| 2015-09-15 |
15/09/15 NO MEMBER LIST |
AR01 |
| 2014-09-08 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2014-09-15 |
15/09/14 NO MEMBER LIST |
AR01 |
| 2014-08-08 |
DIRECTOR APPOINTED MR JOHN CHRISTOPHER ROBERTSON BALDING |
AP01 |
| 2014-08-08 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM STORMONT |
TM01 |
| 2014-10-30 |
DIRECTOR APPOINTED MR RICHARD MARTIN ALLEN |
AP01 |
| 2014-09-01 |
31/12/13 TOTAL EXEMPTION FULL |
AA |
| 2014-11-11 |
ADOPT ARTICLES 30/07/2014 |
RES01 |
| 2013-09-18 |
15/09/13 NO MEMBER LIST |
AR01 |
| 2013-09-11 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-09-18 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ANTHONY YARDLEY-JONES / 18/09/2013 |
CH01 |
| 2013-08-21 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ANTHONY YARDLEY-JONES / 09/07/2013 |
CH01 |
| 2013-08-19 |
DIRECTOR APPOINTED MR DANIEL ALAN TAYLOR |
AP01 |
| 2012-10-04 |
SECRETARY'S CHANGE OF PARTICULARS / MR DONALD ANTHONY ACOTT ROWORTH / 21/07/2011 |
CH03 |
| 2012-11-20 |
15/09/12 NO MEMBER LIST |
AR01 |
| 2012-04-20 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-11-20 |
DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTHONY ACOTT ROWORTH / 09/04/2012 |
CH01 |
| 2011-10-12 |
31/12/10 TOTAL EXEMPTION FULL |
AA |