| date |
name |
form type |
| 2019-01-18 |
CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
CS01 |
| 2019-03-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
AA |
| 2018-01-12 |
CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
CS01 |
| 2018-04-17 |
MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
AA |
| 2017-01-20 |
CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
CS01 |
| 2017-03-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16 |
AA |
| 2016-01-15 |
23/12/15 FULL LIST |
AR01 |
| 2016-03-18 |
24/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-22 |
24/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-20 |
APPOINTMENT TERMINATED, SECRETARY DENISE MCLOUGHLIN |
TM02 |
| 2015-02-20 |
REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, PREMIER SUITE 115, PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ |
AD01 |
| 2015-01-20 |
23/12/14 FULL LIST |
AR01 |
| 2014-03-05 |
24/06/13 TOTAL EXEMPTION FULL |
AA |
| 2014-01-17 |
23/12/13 FULL LIST |
AR01 |
| 2013-01-03 |
23/12/12 FULL LIST |
AR01 |
| 2013-01-02 |
24/06/12 TOTAL EXEMPTION FULL |
AA |
| 2012-01-05 |
23/12/11 FULL LIST |
AR01 |
| 2012-01-17 |
24/06/11 TOTAL EXEMPTION FULL |
AA |
| 2011-11-16 |
APPOINTMENT TERMINATED, SECRETARY JOAN HATHAWAY |
TM02 |
| 2011-03-03 |
FULL ACCOUNTS MADE UP TO 24/06/10 |
AA |
| 2011-01-04 |
23/12/10 FULL LIST |
AR01 |
| 2011-11-16 |
SECRETARY APPOINTED MRS DENISE KATHLEEN MCLOUGHLIN |
AP03 |
| 2010-03-05 |
23/12/09 FULL LIST |
AR01 |
| 2010-03-04 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS KLINGENSMITH / 23/12/2009 |
CH01 |
| 2010-03-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DENISE CLAYTON / 23/12/2009 |
CH01 |
| 2010-03-25 |
FULL ACCOUNTS MADE UP TO 24/06/09 |
AA |
| 2010-03-04 |
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COCHRANE VAL PARNELL / 23/12/2009 |
CH01 |
| 2010-03-05 |
DIRECTOR'S CHANGE OF PARTICULARS / TERESA PEACOCKE / 23/12/2009 |
CH01 |
| 2009-01-12 |
RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-04-14 |
DIRECTOR APPOINTED SUSAN CLAYTON |
288a |
| 2009-04-28 |
FULL ACCOUNTS MADE UP TO 24/06/08 |
AA |
| 2008-07-23 |
FULL ACCOUNTS MADE UP TO 24/06/07 |
AA |
| 2008-09-24 |
RETURN MADE UP TO 23/12/07; CHANGE OF MEMBERS |
363s |
| 2007-04-19 |
FULL ACCOUNTS MADE UP TO 24/06/06 |
AA |
| 2007-02-16 |
RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-01-17 |
FULL ACCOUNTS MADE UP TO 24/06/05 |
AA |
| 2006-12-22 |
DIRECTOR RESIGNED |
288b |
| 2006-04-18 |
RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-01-04 |
FULL ACCOUNTS MADE UP TO 24/06/04 |
AA |
| 2005-02-04 |
RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-04-01 |
REGISTERED OFFICE CHANGED ON 01/04/05 FROM:5 WATFORD WAY, HENDON, LONDON, NW4 3JN |
287 |
| 2004-05-17 |
FULL ACCOUNTS MADE UP TO 24/06/03 |
AA |
| 2004-06-21 |
RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-05-13 |
S-DIV20/04/04 |
122 |
| 2003-05-24 |
RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-04-04 |
FULL ACCOUNTS MADE UP TO 24/06/01 |
AA |
| 2002-11-20 |
FULL ACCOUNTS MADE UP TO 24/06/02 |
AA |
| 2002-01-07 |
RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-02-21 |
RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-08-02 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-04-20 |
FULL ACCOUNTS MADE UP TO 24/06/00 |
AA |
| 2000-06-13 |
FULL ACCOUNTS MADE UP TO 24/06/99 |
AA |
| 2000-01-18 |
RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-03-22 |
FULL ACCOUNTS MADE UP TO 24/06/98 |
AA |
| 1999-02-01 |
RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
363s |
| 1998-03-19 |
FULL ACCOUNTS MADE UP TO 24/06/97 |
AA |
| 1997-03-11 |
FULL ACCOUNTS MADE UP TO 24/06/96 |
AA |
| 1997-01-17 |
RETURN MADE UP TO 23/12/96; CHANGE OF MEMBERS |
363s |
| 1997-12-30 |
RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
363s |
| 1996-10-14 |
NEW DIRECTOR APPOINTED |
288a |