| date |
name |
form type |
| 2020-02-12 |
CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
CS01 |
| 2020-06-15 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2020-01-08 |
31/08/19 TOTAL EXEMPTION FULL |
AA |
| 2020-06-15 |
ADOPT ARTICLES 08/06/2020 |
RES01 |
| 2020-06-15 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2019-01-25 |
CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
CS01 |
| 2019-04-15 |
31/08/18 TOTAL EXEMPTION FULL |
AA |
| 2018-05-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
AA |
| 2018-01-22 |
CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
CS01 |
| 2017-05-26 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-03-22 |
CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
CS01 |
| 2016-02-05 |
22/01/16 FULL LIST |
AR01 |
| 2016-01-15 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-28 |
APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
TM01 |
| 2015-02-10 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH CATHERINE WRIGHT / 19/03/2015 |
CH01 |
| 2015-01-28 |
APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT |
TM02 |
| 2015-01-29 |
SECRETARY APPOINTED NIGEL JOHN WRIGHT |
AP03 |
| 2015-02-10 |
22/01/15 FULL LIST |
AR01 |
| 2015-04-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WRIGHT / 19/03/2015 |
CH01 |
| 2014-02-17 |
22/01/14 FULL LIST |
AR01 |
| 2014-01-21 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-04 |
REGISTRATION OF A CHARGE / CHARGE CODE 009603020003 |
MR01 |
| 2014-03-14 |
07/03/14 STATEMENT OF CAPITAL GBP 45165 |
SH01 |
| 2013-04-03 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-15 |
22/01/13 FULL LIST |
AR01 |
| 2012-02-02 |
22/01/12 FULL LIST |
AR01 |
| 2012-02-02 |
DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH CATHERINE WRIGHT / 22/01/2012 |
CH01 |
| 2012-02-02 |
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WRIGHT / 22/01/2012 |
CH01 |
| 2012-05-30 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WRIGHT / 22/01/2012 |
CH01 |
| 2011-01-10 |
22/01/10 FULL LIST |
AR01 |
| 2011-01-20 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-03 |
22/01/11 FULL LIST |
AR01 |
| 2010-02-03 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-13 |
RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
363a |
| 2009-04-20 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-04 |
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WRIGHT / 21/01/2008 |
288c |
| 2008-05-22 |
31/08/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-04 |
DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH WRIGHT / 21/01/2008 |
288c |
| 2008-04-04 |
RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
363a |
| 2007-06-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2007-08-23 |
RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
363a |
| 2006-06-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2006-01-04 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-01-04 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-04-04 |
RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-04 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-07-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
AA |
| 2005-01-31 |
RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
363s |
| 2004-02-24 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-02-02 |
RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
AA |
| 2004-02-12 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-04-20 |
£ IC 50000/4166501/03/04£ SR [email protected]=8335 |
169 |
| 2004-02-17 |
REGISTERED OFFICE CHANGED ON 17/02/04 FROM:TORONTO HOUSE 49A SOUTH ENDCROYDONSURREY CR9 1LT |
287 |
| 2004-02-10 |
DIRECTOR RESIGNED |
288b |
| 2003-07-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
AA |