| date |
name |
form type |
| 2018-07-16 |
CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
CS01 |
| 2018-12-05 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-07-28 |
CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
CS01 |
| 2017-12-11 |
31/03/17 UNAUDITED ABRIDGED |
AA |
| 2016-07-22 |
CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
CS01 |
| 2016-12-07 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-11 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-07 |
13/07/15 FULL LIST |
AR01 |
| 2014-07-30 |
13/07/14 FULL LIST |
AR01 |
| 2014-07-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MALYON / 20/01/2014 |
CH01 |
| 2014-08-19 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-30 |
REGISTERED OFFICE CHANGED ON 30/07/2014 FROM15 BEDFORD SQUARELONDONWC1B 3JA |
AD01 |
| 2013-08-13 |
13/07/13 FULL LIST |
AR01 |
| 2013-12-23 |
31/03/13 TOTAL EXEMPTION FULL |
AA |
| 2012-12-28 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-13 |
APPOINTMENT TERMINATED, SECRETARY IRIS MILLARD |
TM02 |
| 2012-08-13 |
13/07/12 FULL LIST |
AR01 |
| 2011-07-19 |
13/07/11 FULL LIST |
AR01 |
| 2011-12-30 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-18 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-13 |
13/07/10 FULL LIST |
AR01 |
| 2010-01-31 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-26 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-14 |
SECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008 |
288c |
| 2009-07-14 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008 |
288c |
| 2009-02-06 |
REGISTERED OFFICE CHANGED ON 06/02/2009 FROM52 QUEEN ANNE STREETLONDONW1G 9LA |
287 |
| 2009-07-14 |
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
363a |
| 2008-08-05 |
RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS |
363s |
| 2007-01-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-08-06 |
RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
363s |
| 2007-08-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-08-03 |
RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
363s |
| 2005-07-26 |
RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
363s |
| 2005-10-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2004-01-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2004-07-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-07-28 |
RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
363s |
| 2003-07-23 |
DIRECTOR RESIGNED |
288b |
| 2003-07-23 |
RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-07-18 |
RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-08-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2001-07-20 |
RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
363s |
| 2001-07-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2000-11-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2000-07-19 |
RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
363s |
| 2000-01-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 1999-07-21 |
RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
363s |
| 1998-11-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
| 1998-07-24 |
RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
363s |
| 1998-02-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
AA |
| 1997-04-04 |
FULL ACCOUNTS MADE UP TO 31/03/96 |
AA |
| 1997-07-22 |
RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
363s |
| 1996-10-07 |
RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
363s |
| 1995-01-10 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
363(288) |
| 1995-01-10 |
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
363s |
| 1995-08-15 |
RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
363b |
| 1995-10-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
AA |
| 1995-01-10 |
NEW DIRECTOR APPOINTED |
288 |
| 1995-01-10 |
DIRECTOR RESIGNED |
288 |
| 1995-02-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
AA |