| date |
name |
form type |
| 2019-12-20 |
CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
CS01 |
| 2019-10-30 |
31/01/19 TOTAL EXEMPTION FULL |
AA |
| 2018-12-19 |
CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
CS01 |
| 2018-05-29 |
DIRECTOR APPOINTED MISS CLAIRE MARIE SPINKS |
AP01 |
| 2018-10-30 |
31/01/18 TOTAL EXEMPTION FULL |
AA |
| 2017-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANN HARRIS / 31/08/2017 |
CH01 |
| 2017-11-07 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2017-03-06 |
APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPINKS |
TM01 |
| 2017-12-21 |
CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
CS01 |
| 2016-12-22 |
CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
CS01 |
| 2016-10-24 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANN HARRIS / 01/09/2015 |
CH01 |
| 2015-10-30 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-12 |
REGISTERED OFFICE CHANGED ON 12/08/2015 FROM1ST FLOOR BARCLAYS HOUSE51 BISHOPRICHORSHAMWEST SUSSEXRH12 1BS |
AD01 |
| 2015-12-15 |
15/12/15 FULL LIST |
AR01 |
| 2014-12-15 |
15/12/14 FULL LIST |
AR01 |
| 2014-03-10 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-18 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-01 |
APPOINTMENT TERMINATED, SECRETARY GEOFFREY ADAMS |
TM02 |
| 2013-10-01 |
DIRECTOR APPOINTED MRS ZOE ANN HARRIS |
AP01 |
| 2013-10-01 |
SECRETARY APPOINTED MRS ZOE ANN HARRIS |
AP03 |
| 2013-10-01 |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS |
TM01 |
| 2013-10-01 |
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ADAMS |
TM01 |
| 2013-10-01 |
DIRECTOR APPOINTED MISS CLAIRE MARIE SPINKS |
AP01 |
| 2013-12-16 |
15/12/13 FULL LIST |
AR01 |
| 2012-12-17 |
15/12/12 FULL LIST |
AR01 |
| 2012-02-23 |
31/01/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-19 |
15/12/11 FULL LIST |
AR01 |
| 2011-03-24 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-16 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2010-12-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN ADAMS / 15/12/2010 |
CH01 |
| 2010-05-18 |
APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD COOPER |
TM01 |
| 2010-12-15 |
15/12/10 FULL LIST |
AR01 |
| 2010-08-24 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2010-05-18 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARAMOR |
TM01 |
| 2010-08-24 |
24/08/10 STATEMENT OF CAPITAL GBP 1000 |
SH06 |
| 2010-08-19 |
SOLVENCY STATEMENT DATED 23/06/10 |
CAP-SS |
| 2010-08-16 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2010-08-24 |
24/08/10 STATEMENT OF CAPITAL GBP 1000 |
SH19 |
| 2010-08-16 |
CONSOLIDATION23/06/10 |
SH02 |
| 2010-08-24 |
SOLVENCY STATEMENT DATED 10/08/10 |
CAP-SS |
| 2010-08-24 |
24/08/10 STATEMENT OF CAPITAL GBP 52410.0 |
SH19 |
| 2010-08-24 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2010-12-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN ADAMS / 15/12/2010 |
CH01 |
| 2010-08-19 |
REDUCE ISSUED CAPITAL 23/06/2010 |
RES06 |
| 2010-06-30 |
ADOPT ARTICLES 02/06/2010 |
RES01 |
| 2010-05-18 |
APPOINTMENT TERMINATED, SECRETARY PETER COOPER |
TM02 |
| 2010-05-21 |
31/01/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-16 |
16/08/10 STATEMENT OF CAPITAL GBP 52410 |
SH06 |
| 2010-05-18 |
APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON |
TM01 |
| 2010-05-19 |
DIRECTOR APPOINTED MRS KATHRYN ANN ADAMS |
AP01 |
| 2010-08-09 |
28/05/10 STATEMENT OF CAPITAL GBP 71410.0 |
SH01 |
| 2010-05-18 |
SECRETARY APPOINTED MR GEOFFREY MARTIN ADAMS |
AP03 |
| 2010-12-15 |
SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN ADAMS / 15/12/2010 |
CH03 |
| 2009-12-17 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSS LLOYD COOPER / 16/12/2009 |
CH01 |
| 2009-12-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN ADAMS / 16/12/2009 |
CH01 |
| 2009-12-17 |
16/12/09 FULL LIST |
AR01 |
| 2009-04-13 |
31/01/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-09 |
31/01/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-16 |
RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
363a |