| date |
name |
form type |
| 2019-01-04 |
MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
AA |
| 2019-01-02 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2018-02-09 |
REGISTERED OFFICE CHANGED ON 09/02/2018 FROMC/O ANDREW KHAN14 TOLWORTH RISE SOUTHSURBITONSURREYKT5 9NN |
AD01 |
| 2018-01-04 |
MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
AA |
| 2018-02-27 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2017-02-02 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-01-05 |
05/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-05 |
05/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-22 |
31/12/15 FULL LIST |
AR01 |
| 2015-03-14 |
REGISTRATION OF A CHARGE / CHARGE CODE 006751840005 |
MR01 |
| 2015-02-18 |
REGISTRATION OF A CHARGE / CHARGE CODE 006751840002 |
MR01 |
| 2015-01-26 |
31/12/14 FULL LIST |
AR01 |
| 2015-03-14 |
REGISTRATION OF A CHARGE / CHARGE CODE 006751840003 |
MR01 |
| 2015-03-14 |
REGISTRATION OF A CHARGE / CHARGE CODE 006751840004 |
MR01 |
| 2015-01-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA WARNER / 01/04/2014 |
CH01 |
| 2014-09-03 |
DIRECTOR APPOINTED MS JESSICA WARNER |
AP01 |
| 2014-08-12 |
REGISTERED OFFICE CHANGED ON 12/08/2014 FROM121 ALBERT STREETFLEETHAMPSHIREGU51 3SR |
AD01 |
| 2014-12-29 |
05/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 15/12/2013 |
CH01 |
| 2014-09-04 |
01/08/14 FULL LIST |
AR01 |
| 2014-09-03 |
APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNER |
TM01 |
| 2014-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 15/12/2013 |
CH01 |
| 2014-01-04 |
05/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-14 |
SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 15/12/2013 |
CH03 |
| 2014-09-03 |
APPOINTMENT TERMINATED, DIRECTOR ULRIKE WARNER |
TM01 |
| 2014-01-14 |
31/12/13 FULL LIST |
AR01 |
| 2014-09-03 |
APPOINTMENT TERMINATED, SECRETARY BRIAN WARNER |
TM02 |
| 2013-01-10 |
31/12/12 FULL LIST |
AR01 |
| 2013-01-10 |
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/11/2012 |
CH01 |
| 2013-01-10 |
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WARNER / 01/11/2012 |
CH01 |
| 2013-01-10 |
SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/11/2012 |
CH03 |
| 2013-01-05 |
05/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-04 |
05/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-21 |
31/12/11 FULL LIST |
AR01 |
| 2011-04-15 |
01/04/10 STATEMENT OF CAPITAL GBP 11 |
SH01 |
| 2011-01-06 |
31/12/10 FULL LIST |
AR01 |
| 2011-01-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2010 |
CH01 |
| 2011-01-06 |
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WARNER / 01/10/2010 |
CH01 |
| 2011-01-04 |
05/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-27 |
31/12/09 FULL LIST |
AR01 |
| 2010-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WARNER / 01/10/2009 |
CH01 |
| 2010-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2009 |
CH01 |
| 2010-01-27 |
SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/10/2009 |
CH03 |
| 2010-01-05 |
05/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/10/2009 |
CH01 |
| 2009-02-11 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-01-20 |
05/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
AA |
| 2008-02-28 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-04-04 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-02-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
AA |
| 2007-04-04 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2007-04-04 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-04-04 |
REGISTERED OFFICE CHANGED ON 04/04/07 FROM:121 ALBERT STREETFLEETHAMPSHIREGU51 3RN |
287 |
| 2006-01-13 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2006-06-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-02-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
AA |
| 2005-02-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
AA |
| 2005-08-09 |
REGISTERED OFFICE CHANGED ON 09/08/05 FROM:5 ROBIN HOOD LANESUTTONSURREYSM1 2SW |
287 |
| 2005-02-09 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |