| date |
name |
form type |
| 2019-06-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS URSZULA PONTIKOS / 20/06/2019 |
CH01 |
| 2019-06-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM ROSS / 20/06/2019 |
CH01 |
| 2019-06-20 |
CESSATION OF BARRY ACKROYD AS A PSC |
PSC07 |
| 2019-04-10 |
DIRECTOR APPOINTED MISS URSZULA PONTIKOS |
AP01 |
| 2019-01-05 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS |
TM01 |
| 2019-04-10 |
DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ROSS |
AP01 |
| 2019-06-20 |
CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
CS01 |
| 2019-06-20 |
DIRECTOR'S CHANGE OF PARTICULARS / NINA KELLGREN / 20/06/2019 |
CH01 |
| 2019-04-09 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
AA |
| 2018-07-03 |
DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DAVID WHITESIDE STAPLETON / 03/07/2018 |
CH01 |
| 2018-05-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
AA |
| 2018-07-03 |
CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
CS01 |
| 2018-07-03 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID FRIEND / 03/07/2018 |
CH01 |
| 2017-06-15 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD04 |
| 2017-07-05 |
APPOINTMENT TERMINATED, DIRECTOR DEREK SUTER |
TM01 |
| 2017-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CURTIS / 01/09/2016 |
CH01 |
| 2017-07-04 |
CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
CS01 |
| 2017-03-20 |
APPOINTMENT TERMINATED, DIRECTOR LAURIE CRAWLEY |
TM01 |
| 2017-07-05 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD POPE |
TM01 |
| 2017-06-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID KNOWLAND / 01/09/2016 |
CH01 |
| 2017-07-14 |
DIRECTOR APPOINTED JAMES DAVID FRIEND |
AP01 |
| 2017-07-14 |
DIRECTOR APPOINTED NINA KELLGREN |
AP01 |
| 2017-07-14 |
DIRECTOR APPOINTED OLIVER DAVID WHITESIDE STAPLETON |
AP01 |
| 2017-01-25 |
APPOINTMENT TERMINATED, DIRECTOR SEAN BOBBITT |
TM01 |
| 2017-06-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ELEY / 01/09/2016 |
CH01 |
| 2017-07-04 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ACKROYD |
PSC01 |
| 2017-07-04 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES KATHERINE RUSSELL |
PSC01 |
| 2017-01-25 |
APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUNTON |
TM01 |
| 2017-04-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
AA |
| 2017-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ACKROYD / 01/09/2016 |
CH01 |
| 2017-07-04 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES ELEY |
PSC01 |
| 2017-06-09 |
SAIL ADDRESS CHANGED FROM:158-160 ARTHUR ROADWIMBLEDON PARKLONDONSW19 8AQ |
AD02 |
| 2016-07-11 |
08/06/16 FULL LIST |
AR01 |
| 2016-07-08 |
DIRECTOR APPOINTED MR TIMOTHY PALMER |
AP01 |
| 2016-07-08 |
SECRETARY APPOINTED MRS AUDRA MARSHALL |
AP03 |
| 2016-09-19 |
REGISTERED OFFICE CHANGED ON 19/09/2016 FROMPARK HOUSE,158/160 ARTHUR ROAD,WIMBELDON PARK,LONDONSW19 8AQ |
AD01 |
| 2016-03-15 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-08 |
APPOINTMENT TERMINATED, DIRECTOR SUE GIBSON |
TM01 |
| 2015-08-10 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEAGER |
TM01 |
| 2015-07-15 |
08/06/15 FULL LIST |
AR01 |
| 2015-11-17 |
DIRECTOR APPOINTED LAURIE CRAWLEY |
AP01 |
| 2015-08-10 |
APPOINTMENT TERMINATED, DIRECTOR ROBIN VIDGEON |
TM01 |
| 2015-04-08 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-03 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-01 |
DIRECTOR APPOINTED MICHAEL CHARLES ELEY |
AP01 |
| 2014-03-31 |
DIRECTOR APPOINTED NICHOLAS KNOWLAND |
AP01 |
| 2014-04-01 |
DIRECTOR APPOINTED BARRY ACKROYD |
AP01 |
| 2014-06-26 |
08/06/14 FULL LIST |
AR01 |
| 2013-06-26 |
08/06/13 FULL LIST |
AR01 |
| 2013-03-21 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE SUTER / 08/06/2012 |
CH01 |
| 2012-07-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN VIDGEON / 08/06/2012 |
CH01 |
| 2012-07-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL WALTERS / 08/06/2012 |
CH01 |
| 2012-07-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MS SUE GIBSON / 08/06/2012 |
CH01 |
| 2012-07-12 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPBELL POPE / 08/06/2012 |
CH01 |
| 2012-07-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR MEHEUX / 08/06/2012 |
CH01 |
| 2012-07-12 |
08/06/12 FULL LIST |
AR01 |
| 2012-07-12 |
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK MORRIS / 08/06/2012 |
CH01 |
| 2012-07-12 |
DIRECTOR'S CHANGE OF PARTICULARS / HARIS ZAMBARLOUKOS / 08/06/2012 |
CH01 |
| 2012-07-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAGER / 08/06/2012 |
CH01 |