| date |
name |
form type |
| 2020-07-08 |
31/03/20 TOTAL EXEMPTION FULL |
AA |
| 2020-05-26 |
CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
CS01 |
| 2019-12-11 |
REGISTERED OFFICE CHANGED ON 11/12/2019 FROMC/O WOODS SURVEYORSADMINISTRATION OFFICE 4 LEE COURT169 HIGH STREETLEE-ON-THE-SOLENTHAMPSHIREPO13 9BX |
AD01 |
| 2019-06-03 |
CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
CS01 |
| 2019-10-30 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2018-05-24 |
CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
CS01 |
| 2018-12-05 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-10-04 |
DIRECTOR APPOINTED MR KEVIN WHITFIELD |
AP01 |
| 2017-10-04 |
APPOINTMENT TERMINATED, DIRECTOR AUDREY BRETT |
TM01 |
| 2017-05-18 |
CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
CS01 |
| 2017-11-08 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-11-23 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-09 |
APPOINTMENT TERMINATED, DIRECTOR MATTEO GIACOMINI |
TM01 |
| 2016-11-09 |
DIRECTOR APPOINTED MRS AUDREY BRETT |
AP01 |
| 2016-06-06 |
12/05/16 FULL LIST |
AR01 |
| 2015-11-30 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-20 |
DIRECTOR APPOINTED MR PETER WILLIAM PERHAM |
AP01 |
| 2015-05-20 |
12/05/15 FULL LIST |
AR01 |
| 2015-05-20 |
APPOINTMENT TERMINATED, DIRECTOR KAREN JAMES |
TM01 |
| 2015-05-20 |
APPOINTMENT TERMINATED, DIRECTOR KAREN JAMES |
TM01 |
| 2014-10-02 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-09 |
12/05/14 FULL LIST |
AR01 |
| 2013-06-07 |
REGISTERED OFFICE CHANGED ON 07/06/2013 FROMADMINISTRATION OFFICE UNIT 7 GOSPORT BUSINESSCENTRE AERODROME ROADGOSPORTHAMPSHIREPO13 0FQ |
AD01 |
| 2013-10-21 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-07 |
12/05/13 FULL LIST |
AR01 |
| 2013-06-07 |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER SKINNER |
TM01 |
| 2012-09-14 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-29 |
12/05/12 FULL LIST |
AR01 |
| 2011-09-27 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-17 |
12/05/11 FULL LIST |
AR01 |
| 2010-05-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MICHELE GIACOMINI / 01/10/2009 |
CH01 |
| 2010-09-14 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-28 |
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE SKINNER / 12/05/2010 |
CH01 |
| 2010-05-28 |
DIRECTOR'S CHANGE OF PARTICULARS / KAREN DIANA JAMES / 12/05/2010 |
CH01 |
| 2010-05-28 |
12/05/10 FULL LIST |
AR01 |
| 2009-09-10 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-09 |
REGISTERED OFFICE CHANGED ON 09/10/2009 FROM2 THE GARDENS OFFICE VILLAGEFAREHAMHAMPSHIREPO16 8SS |
AD01 |
| 2009-10-09 |
APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
TM02 |
| 2009-05-07 |
PREVEXT FROM 31/12/2008 TO 31/03/2009 |
225 |
| 2009-09-25 |
DIRECTOR APPOINTED MATTEO MICHELE GIACOMINI |
288a |
| 2009-05-22 |
RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-06-02 |
RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
363s |
| 2008-02-25 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-11-13 |
SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
288a |
| 2008-11-13 |
REGISTERED OFFICE CHANGED ON 13/11/2008 FROM14 COURT ROADLEE ON THE SOLENTHAMPSHIREPO13 9JN |
287 |
| 2008-10-14 |
APPOINTMENT TERMINATED SECRETARY ELISABETH LAND |
288b |
| 2007-06-05 |
RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
363s |
| 2007-03-11 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-05-23 |
RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
363s |
| 2006-11-27 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-04-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-02-23 |
DIRECTOR RESIGNED |
288b |
| 2006-05-31 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-05-20 |
RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
363s |
| 2005-03-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-06-17 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-05-27 |
RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
363s |
| 2004-06-17 |
DIRECTOR RESIGNED |
288b |
| 2004-03-24 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-04-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |