| date |
name |
form type |
| 2019-08-05 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-09-02 |
APPOINTMENT TERMINATED, DIRECTOR AUDREY RAISHBROOK |
TM01 |
| 2019-05-17 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON |
TM01 |
| 2019-08-20 |
APPOINTMENT TERMINATED, DIRECTOR CRAIG HOPKINS |
TM01 |
| 2019-07-03 |
DIRECTOR'S CHANGE OF PARTICULARS / JILL MASON / 16/06/2019 |
CH01 |
| 2019-09-05 |
CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
CS01 |
| 2018-10-10 |
CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
CS01 |
| 2018-10-19 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
AAMD |
| 2018-02-06 |
SECRETARY'S CHANGE OF PARTICULARS / MRS MARIJA VILKINS / 31/01/2018 |
CH03 |
| 2018-02-06 |
REGISTERED OFFICE CHANGED ON 06/02/2018 FROMMRS A RAISHBROOK25 BROADMEAD COURTBROAD LANECOVENTRYCV5 7AE |
AD01 |
| 2018-02-06 |
SECRETARY APPOINTED MRS MARIJA VILKINS |
AP03 |
| 2018-10-24 |
AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AAMD |
| 2018-09-14 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-02-06 |
APPOINTMENT TERMINATED, SECRETARY AUDREY RAISHBROOK |
TM02 |
| 2017-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-11-03 |
CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
CS01 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-11 |
CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
CS01 |
| 2015-11-15 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUMMERFIELD |
TM01 |
| 2015-09-09 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-15 |
01/09/15 NO MEMBER LIST |
AR01 |
| 2014-10-01 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-29 |
01/09/13 NO MEMBER LIST |
AR01 |
| 2014-10-01 |
01/09/14 NO MEMBER LIST |
AR01 |
| 2013-01-17 |
DIRECTOR APPOINTED MR CRAIG HOPKINS |
AP01 |
| 2013-01-17 |
01/09/12 NO MEMBER LIST |
AR01 |
| 2013-01-17 |
APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
TM01 |
| 2013-01-17 |
APPOINTMENT TERMINATED, DIRECTOR GINNY COX |
TM01 |
| 2013-12-04 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-17 |
APPOINTMENT TERMINATED, DIRECTOR MARTIN BANNISTER |
TM01 |
| 2013-01-17 |
DIRECTOR APPOINTED MR RICHARD BROOKER |
AP01 |
| 2013-01-17 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND |
TM01 |
| 2012-10-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WALSH / 31/08/2011 |
CH01 |
| 2012-10-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUMMERFIELD / 31/08/2011 |
CH01 |
| 2012-10-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY RAISHBROOK / 31/08/2011 |
CH01 |
| 2012-10-24 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ATKINSON / 01/01/2011 |
CH01 |
| 2012-10-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MARIJA VILCINS / 31/08/2011 |
CH01 |
| 2012-10-24 |
01/09/11 NO MEMBER LIST |
AR01 |
| 2012-10-05 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2011-03-15 |
31/12/06 TOTAL EXEMPTION FULL |
AA |
| 2011-03-15 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2011-03-15 |
APPOINTMENT TERMINATED, DIRECTOR ALBERT DALE |
TM01 |
| 2011-03-14 |
APPLICATION FOR ADMINISTRATIVE RESTORATION |
RT01 |
| 2011-03-15 |
DIRECTOR APPOINTED JILL MASON |
AP01 |
| 2011-03-15 |
APPOINTMENT TERMINATED, DIRECTOR FREDERICK KAYE |
TM01 |
| 2011-03-15 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2011-10-04 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-03-15 |
DIRECTOR APPOINTED RICHARD HOLLAND |
AP01 |
| 2011-03-15 |
DIRECTOR APPOINTED CAROLINE HUTT |
AP01 |
| 2011-03-15 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2011-03-15 |
01/09/09 |
AR01 |
| 2011-03-15 |
01/09/10 |
AR01 |
| 2011-03-15 |
APPOINTMENT TERMINATED, DIRECTOR JOSE JENSON |
TM01 |
| 2011-03-15 |
DIRECTOR APPOINTED MARTIN BANNISTER |
AP01 |
| 2011-03-15 |
DIRECTOR APPOINTED GINNY COX |
AP01 |
| 2011-03-15 |
01/09/08 |
AR01 |
| 2009-08-11 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2009-04-28 |
FIRST GAZETTE |
GAZ1 |
| 2007-09-26 |
ANNUAL RETURN MADE UP TO 01/09/07 |
363s |
| 2006-11-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
AA |