| date |
name |
form type |
| 2020-04-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
AA |
| 2020-05-10 |
CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
CS01 |
| 2019-10-14 |
NOTIFICATION OF PSC STATEMENT ON 14/10/2019 |
PSC08 |
| 2019-05-08 |
CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
CS01 |
| 2019-03-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
AA |
| 2019-05-08 |
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MONIGUE MALCOLM / 08/05/2019 |
CH01 |
| 2019-11-12 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2019 |
PSC09 |
| 2019-10-27 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2019 |
PSC09 |
| 2018-02-15 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
AA |
| 2018-05-15 |
APPOINTMENT TERMINATED, DIRECTOR NATASHA MALCOLM |
TM01 |
| 2018-05-15 |
CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
CS01 |
| 2018-05-15 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MALCOLM |
PSC01 |
| 2018-11-23 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2017-01-18 |
31/07/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-05-11 |
CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
CS01 |
| 2017-05-04 |
DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MAITE MALCOLM / 04/05/2017 |
CH01 |
| 2016-05-11 |
11/05/16 FULL LIST |
AR01 |
| 2015-12-10 |
31/07/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-30 |
APPOINTMENT TERMINATED, DIRECTOR ANNE MALCOLM |
TM01 |
| 2015-04-30 |
APPOINTMENT TERMINATED, SECRETARY ANNE MALCOLM |
TM02 |
| 2015-05-11 |
11/05/15 FULL LIST |
AR01 |
| 2015-04-26 |
31/07/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-11 |
11/05/14 FULL LIST |
AR01 |
| 2014-03-20 |
31/07/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-12 |
31/07/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-12 |
11/05/13 FULL LIST |
AR01 |
| 2012-04-10 |
31/07/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-15 |
11/05/12 FULL LIST |
AR01 |
| 2011-05-12 |
11/05/11 FULL LIST |
AR01 |
| 2011-04-15 |
31/07/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM / 11/05/2010 |
CH01 |
| 2010-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MAITE MALCOLM / 11/05/2010 |
CH01 |
| 2010-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MALCOLM / 11/05/2010 |
CH01 |
| 2010-03-31 |
31/07/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-13 |
11/05/10 FULL LIST |
AR01 |
| 2010-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MONIGUE MALCOLM / 11/05/2010 |
CH01 |
| 2009-05-18 |
RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-04-30 |
31/07/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-26 |
RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-02-28 |
31/07/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-04-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
AA |
| 2007-06-01 |
RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
363s |
| 2006-01-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
AA |
| 2006-06-02 |
RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
363s |
| 2005-05-27 |
RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
363s |
| 2005-05-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
AA |
| 2004-05-20 |
RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
363s |
| 2003-11-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
AA |
| 2003-02-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
AA |
| 2003-05-21 |
RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
363s |
| 2002-04-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
AA |
| 2002-05-20 |
RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
363s |
| 2001-05-18 |
RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
363s |
| 2001-04-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
AA |
| 2000-05-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
AA |
| 2000-10-12 |
ALTER ARTICLES 01/08/00 |
WRES01 |
| 2000-10-12 |
£ IC 10000/850007/08/00£ SR [email protected]=1500 |
169 |
| 2000-05-22 |
RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
363s |
| 2000-10-12 |
POS 01/08/00 |
WRES09 |
| 1999-05-18 |
RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
363s |