| date |
name |
form type |
| 2020-06-10 |
CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
CS01 |
| 2019-01-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
AA |
| 2019-06-12 |
CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
CS01 |
| 2019-11-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
AA |
| 2018-06-14 |
CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
CS01 |
| 2017-07-04 |
CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
CS01 |
| 2017-07-04 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY ELIZABETH JACKSON |
PSC01 |
| 2017-07-06 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES WRIGHT |
PSC01 |
| 2017-12-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
AA |
| 2016-12-13 |
REGISTERED OFFICE CHANGED ON 13/12/2016 FROM6 NEW STREET SQUARELONDONEC4A 3LX |
AD01 |
| 2016-07-07 |
10/06/16 FULL LIST |
AR01 |
| 2016-12-13 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD FRANK JACKSON / 13/12/2016 |
CH01 |
| 2016-12-13 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD FRANK JACKSON / 13/12/2016 |
CH01 |
| 2016-12-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
AA |
| 2015-12-30 |
05/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WRIGHT / 01/11/2014 |
CH01 |
| 2015-07-10 |
10/06/15 FULL LIST |
AR01 |
| 2014-06-25 |
10/06/14 FULL LIST |
AR01 |
| 2014-12-12 |
05/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-04 |
05/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-27 |
10/06/13 FULL LIST |
AR01 |
| 2013-02-11 |
05/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-23 |
10/06/12 FULL LIST |
AR01 |
| 2011-07-08 |
10/06/11 FULL LIST |
AR01 |
| 2011-03-21 |
05/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-20 |
APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT |
TM01 |
| 2011-12-09 |
05/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-07 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD FRANK JACKSON / 01/10/2009 |
CH01 |
| 2010-07-07 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009 |
CH04 |
| 2010-07-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AUSTIN WRIGHT / 01/10/2009 |
CH01 |
| 2010-07-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRY ELIZABETH JACKSON / 01/10/2009 |
CH01 |
| 2010-07-07 |
10/06/10 FULL LIST |
AR01 |
| 2009-09-02 |
05/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-14 |
RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-07-30 |
REGISTERED OFFICE CHANGED ON 30/07/2009 FROMC/O CAMPBELL HOOPER35 OLD QUEEN STREETLONDONSW1H 9JD |
287 |
| 2008-06-20 |
RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-11-13 |
05/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-07-26 |
RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
363a |
| 2007-11-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
AA |
| 2007-04-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
AA |
| 2006-07-03 |
RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
363a |
| 2005-09-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
AA |
| 2005-11-03 |
S80A AUTH TO ALLOT SEC 20/08/05 |
ELRES |
| 2005-09-12 |
RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
363s |
| 2005-09-05 |
RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS; AMEND |
363s |
| 2004-07-20 |
RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
363s |
| 2004-08-17 |
NEW SECRETARY APPOINTED |
288a |
| 2004-12-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
AA |
| 2003-07-16 |
RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
AA |
| 2003-12-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
AA |
| 2002-05-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-07-01 |
RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
363s |
| 2002-03-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
AA |
| 2001-08-09 |
RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
363s |
| 2001-01-09 |
FULL ACCOUNTS MADE UP TO 05/04/00 |
AA |
| 2001-11-22 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-06-29 |
RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
363s |
| 2000-01-14 |
FULL ACCOUNTS MADE UP TO 05/04/99 |
AA |
| 1999-06-24 |
RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
363s |