| date |
name |
form type |
| 2019-05-29 |
CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
CS01 |
| 2019-03-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
| 2019-05-17 |
PSC'S CHANGE OF PARTICULARS / MR JAMES ARROW / 01/07/2016 |
PSC04 |
| 2018-05-23 |
DIRECTOR APPOINTED MR JAMES ARROW |
AP01 |
| 2018-06-01 |
CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
CS01 |
| 2017-01-08 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-06-02 |
CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
CS01 |
| 2017-11-23 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2016-06-03 |
29/05/16 FULL LIST |
AR01 |
| 2016-03-31 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-24 |
29/05/15 FULL LIST |
AR01 |
| 2015-04-14 |
ADOPT ARTICLES 06/03/2015 |
RES01 |
| 2015-04-13 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2015-03-09 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-14 |
COMPANY BUSINESS 06/03/2015 |
RES13 |
| 2015-03-31 |
18/03/15 STATEMENT OF CAPITAL GBP 12100 |
SH01 |
| 2015-05-11 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2015-04-13 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2015-04-07 |
17/03/15 STATEMENT OF CAPITAL GBP 8100 |
SH06 |
| 2014-06-10 |
29/05/14 FULL LIST |
AR01 |
| 2013-07-25 |
29/05/13 FULL LIST |
AR01 |
| 2013-03-28 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-04 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-25 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-12 |
29/05/12 FULL LIST |
AR01 |
| 2011-06-01 |
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN EVENDEN / 31/08/2010 |
CH01 |
| 2011-09-29 |
PREVSHO FROM 30/09/2011 TO 30/06/2011 |
AA01 |
| 2011-10-11 |
APPOINTMENT TERMINATED, DIRECTOR SIMON EVENDEN |
TM01 |
| 2011-06-01 |
29/05/11 FULL LIST |
AR01 |
| 2011-06-30 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-02 |
29/05/10 FULL LIST |
AR01 |
| 2010-07-30 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-02 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-05 |
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-04-17 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-05 |
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-05 |
DIRECTOR'S CHANGE OF PARTICULARS / SIMON EVENDEN / 18/06/2007 |
288c |
| 2007-08-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-12-12 |
REGISTERED OFFICE CHANGED ON 12/12/07 FROM:UNIT 2 GAMMA HOUSE LASER QUAYCULPEPER CLOSEROCHESTERKENT ME2 4HU |
287 |
| 2007-06-01 |
RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
363a |
| 2006-06-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2006-06-05 |
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
363a |
| 2005-07-12 |
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
363s |
| 2005-08-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2005-05-05 |
REGISTERED OFFICE CHANGED ON 05/05/05 FROM:6 BEAUFORT HOUSE BEAUFORT COURTSIR THOMAS LANGLEY ROADROCHESTERKENT ME2 4FB |
287 |
| 2004-06-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-06-14 |
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
363s |
| 2003-01-28 |
AD 31/08/00---------£ SI [email protected] |
88(2)R |
| 2003-07-19 |
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
363s |
| 2003-03-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2002-08-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2002-06-29 |
RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
363s |
| 2002-05-30 |
REGISTERED OFFICE CHANGED ON 30/05/02 FROM:PRENTIS CHAMBERS37 EARL STREETMAIDSTONEKENT ME14 1PF |
287 |
| 2001-06-14 |
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
363s |
| 2001-04-17 |
RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
363s |
| 2001-07-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
AA |
| 2001-02-12 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2000-07-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
AA |
| 2000-09-12 |
NC INC ALREADY ADJUSTED 28/07/00 |
ORES04 |
| 2000-09-12 |
£ NC 20000/2010028/07/00 |
123 |