| date |
name |
form type |
| 2019-08-23 |
CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
CS01 |
| 2019-11-12 |
DIRECTOR APPOINTED MR DARREN CHASON |
AP01 |
| 2019-06-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
AA |
| 2019-08-23 |
REGISTERED OFFICE CHANGED ON 23/08/2019 FROM266 STAMFORD HILLLONDONN16 6TU |
AD01 |
| 2018-11-28 |
DIRECTOR APPOINTED MR SEBASTIAN JOSEPH FREE |
AP01 |
| 2018-11-22 |
DIRECTOR APPOINTED MISS DONNA FORDE |
AP01 |
| 2018-08-29 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD OSBORN |
TM01 |
| 2018-08-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
AA |
| 2018-08-29 |
CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
CS01 |
| 2017-08-21 |
CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
CS01 |
| 2017-08-21 |
APPOINTMENT TERMINATED, DIRECTOR JOANNA SHAMSHOOM |
TM01 |
| 2017-06-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
AA |
| 2016-08-12 |
CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
CS01 |
| 2016-08-16 |
25/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-09 |
25/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-17 |
11/08/15 NO MEMBER LIST |
AR01 |
| 2014-09-03 |
DIRECTOR APPOINTED JOANNA NATALIE SHAMSHOOM |
AP01 |
| 2014-08-14 |
11/08/14 NO MEMBER LIST |
AR01 |
| 2014-08-28 |
25/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-19 |
25/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-08-13 |
APPOINTMENT TERMINATED, DIRECTOR JOANNA SHAMSHOOM |
TM01 |
| 2013-08-13 |
11/08/13 NO MEMBER LIST |
AR01 |
| 2012-01-13 |
DIRECTOR APPOINTED RICHARD OSBORN |
AP01 |
| 2012-08-03 |
25/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-08-13 |
11/08/12 NO MEMBER LIST |
AR01 |
| 2011-11-15 |
DIRECTOR APPOINTED SARAH JANE O'DONOVAN |
AP01 |
| 2011-06-07 |
25/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-08-15 |
11/08/11 NO MEMBER LIST |
AR01 |
| 2010-08-24 |
DIRECTOR'S CHANGE OF PARTICULARS / JOANNA NATALIE SHAMSHOOM / 11/08/2010 |
CH01 |
| 2010-08-24 |
11/08/10 NO MEMBER LIST |
AR01 |
| 2010-09-07 |
25/12/09 TOTAL EXEMPTION FULL |
AA |
| 2009-08-14 |
APPOINTMENT TERMINATED DIRECTOR PAUL GRAHAM |
288b |
| 2009-10-12 |
25/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-08-14 |
ANNUAL RETURN MADE UP TO 11/08/09 |
363a |
| 2008-09-05 |
25/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-08-13 |
ANNUAL RETURN MADE UP TO 11/08/08 |
363a |
| 2008-12-01 |
DIRECTOR APPOINTED JOANNA NATALIE SHAMSHOOM |
288a |
| 2007-07-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
AA |
| 2007-08-21 |
ANNUAL RETURN MADE UP TO 11/08/07 |
363s |
| 2006-12-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-10-10 |
ANNUAL RETURN MADE UP TO 11/08/06 |
363s |
| 2006-12-28 |
DIRECTOR RESIGNED |
288b |
| 2006-08-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
AA |
| 2005-05-05 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-04-25 |
DIRECTOR RESIGNED |
288b |
| 2005-04-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
AA |
| 2005-09-07 |
ANNUAL RETURN MADE UP TO 11/08/05 |
363s |
| 2005-04-04 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-10-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
AA |
| 2004-09-14 |
DIRECTOR RESIGNED |
288b |
| 2004-11-18 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-09-13 |
ANNUAL RETURN MADE UP TO 23/08/04 |
363s |
| 2003-08-13 |
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
363(288) |
| 2003-09-08 |
DIRECTOR RESIGNED |
288b |
| 2003-08-13 |
ANNUAL RETURN MADE UP TO 23/08/03 |
363s |
| 2003-10-07 |
DIRECTOR RESIGNED |
288b |
| 2003-07-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
AA |
| 2003-08-13 |
NEW SECRETARY APPOINTED |
288a |
| 2003-08-13 |
SECRETARY RESIGNED |
288b |
| 2002-08-20 |
ANNUAL RETURN MADE UP TO 23/08/02 |
363s |