| date |
name |
form type |
| 2019-10-29 |
CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
CS01 |
| 2019-05-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2018-10-30 |
CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
CS01 |
| 2018-05-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2017-10-25 |
CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
CS01 |
| 2017-05-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2016-11-26 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-27 |
CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
CS01 |
| 2015-06-20 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-28 |
25/10/15 FULL LIST |
AR01 |
| 2014-06-11 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-08 |
25/10/14 FULL LIST |
AR01 |
| 2013-05-29 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-29 |
25/10/13 FULL LIST |
AR01 |
| 2012-10-25 |
25/10/12 FULL LIST |
AR01 |
| 2012-06-19 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-02 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-20 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-28 |
25/10/11 FULL LIST |
AR01 |
| 2010-10-25 |
25/10/10 FULL LIST |
AR01 |
| 2010-10-25 |
APPOINTMENT TERMINATED, DIRECTOR KATHERINE PITTOCK-BUSS |
TM01 |
| 2009-10-27 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE MOULTON / 01/10/2009 |
CH01 |
| 2009-10-28 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC |
AD03 |
| 2009-10-28 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-10-28 |
25/10/09 FULL LIST |
AR01 |
| 2009-10-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHETAN PRABHUDAS JOSHI / 01/10/2009 |
CH01 |
| 2009-09-02 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-27 |
DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ESTHER PITTOCK-BUSS / 01/10/2009 |
CH01 |
| 2009-07-08 |
DIRECTOR APPOINTED KATHERINE ESTHER PITTOCK-BUSS |
288a |
| 2008-10-22 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-28 |
APPOINTMENT TERMINATED DIRECTOR ROLAND SABIN |
288b |
| 2008-12-01 |
REGISTERED OFFICE CHANGED ON 01/12/2008 FROMJ W MEEKTHE BUSINESS DEVELOPMENT CENTRE 7-15 GREATOREX STREETLONDONE1 5NF |
287 |
| 2008-03-19 |
DIRECTOR APPOINTED CHETAN PRABHUDAS JOSHI |
288a |
| 2008-10-15 |
REGISTERED OFFICE CHANGED ON 15/10/2008 FROM2 BEECHCROFT KENTON ROADGOSFORTHNEWCASTLE UPON TYNENE3 4NB |
287 |
| 2008-02-25 |
31/03/07 TOTAL EXEMPTION FULL |
AA |
| 2008-12-01 |
RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-11-28 |
APPOINTMENT TERMINATED DIRECTOR GRAHAM WHITE |
288b |
| 2007-01-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-12-17 |
RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS |
363s |
| 2007-11-15 |
REGISTERED OFFICE CHANGED ON 15/11/07 FROM:1O LANGLAND COURTNORTHWOODMIDDLESEXHA6 |
287 |
| 2006-01-05 |
RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
363s |
| 2006-11-20 |
RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
363s |
| 2005-07-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-12-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2004-08-19 |
RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
363s |
| 2004-04-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2004-07-22 |
DIRECTOR RESIGNED |
288b |
| 2004-12-07 |
RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
363s |
| 2003-05-12 |
RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-07-24 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-04-10 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2002-04-15 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-01-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2001-02-01 |
RETURN MADE UP TO 25/10/00; NO CHANGE OF MEMBERS |
363s |
| 2000-02-04 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
| 2000-02-04 |
RETURN MADE UP TO 25/10/99; NO CHANGE OF MEMBERS |
363s |
| 1999-03-12 |
SECRETARY RESIGNED |
288b |
| 1999-03-12 |
NEW SECRETARY APPOINTED |
288a |
| 1999-02-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |