| date |
name |
form type |
| 2019-05-30 |
CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
CS01 |
| 2018-03-07 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-05-23 |
CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
CS01 |
| 2017-05-23 |
CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
CS01 |
| 2017-03-06 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-10-06 |
REGISTERED OFFICE CHANGED ON 06/10/2017 FROMSPRINGFIELD HOUSE 99-101 CROSSBROOK STREETWALTHAM CROSSHERTFORDSHIREEN8 8JR |
AD01 |
| 2016-09-09 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-18 |
APPOINTMENT TERMINATED, DIRECTOR DILBAGH GORAYA |
TM01 |
| 2016-06-21 |
19/05/16 NO MEMBER LIST |
AR01 |
| 2015-06-10 |
19/05/15 NO MEMBER LIST |
AR01 |
| 2015-08-28 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-30 |
DIRECTOR APPOINTED MR KARIM GEORGIOU |
AP01 |
| 2015-03-30 |
DIRECTOR APPOINTED MR DILBAGH SINGH GORAYA |
AP01 |
| 2015-03-30 |
APPOINTMENT TERMINATED, DIRECTOR TIMUR DERVISH |
TM01 |
| 2015-03-30 |
DIRECTOR APPOINTED MR JASON GAVIN LAURENCE |
AP01 |
| 2014-06-03 |
19/05/14 NO MEMBER LIST |
AR01 |
| 2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-03 |
APPOINTMENT TERMINATED, DIRECTOR MARION CAREY |
TM01 |
| 2013-09-24 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-28 |
19/05/13 NO MEMBER LIST |
AR01 |
| 2012-10-05 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-20 |
19/05/12 NO MEMBER LIST |
AR01 |
| 2012-05-01 |
DIRECTOR APPOINTED MARION CAREY |
AP01 |
| 2011-07-05 |
19/05/11 NO MEMBER LIST |
AR01 |
| 2011-02-18 |
SECRETARY APPOINTED MR TIMOTHY JOHN HALL |
AP03 |
| 2011-02-18 |
APPOINTMENT TERMINATED, SECRETARY RICHARD LANE |
TM02 |
| 2011-09-26 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-29 |
APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH |
TM01 |
| 2010-10-02 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-15 |
DIRECTOR'S CHANGE OF PARTICULARS / DONALD SMITH / 01/10/2009 |
CH01 |
| 2010-10-29 |
APPOINTMENT TERMINATED, DIRECTOR JEANINE LOE |
TM01 |
| 2010-07-15 |
19/05/10 NO MEMBER LIST |
AR01 |
| 2010-07-15 |
DIRECTOR'S CHANGE OF PARTICULARS / JEANINE GUALTIERA LOE / 01/10/2009 |
CH01 |
| 2010-11-03 |
DIRECTOR APPOINTED MR TIMUR AYKAN DERVISH |
AP01 |
| 2010-10-29 |
DIRECTOR APPOINTED MR. ROBERT EDWIN HOLFORD |
AP01 |
| 2010-07-15 |
DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD PERCY SHERMAN / 01/10/2009 |
CH01 |
| 2010-09-16 |
APPOINTMENT TERMINATED, DIRECTOR ARNOLD SHERMAN |
TM01 |
| 2009-05-22 |
ANNUAL RETURN MADE UP TO 19/05/09 |
363a |
| 2009-10-31 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-07-20 |
SECRETARY APPOINTED RICHARD LANE |
288a |
| 2009-07-21 |
REGISTERED OFFICE CHANGED ON 21/07/2009 FROM54 SUN STREETWALTHAM ABBEYESSEXEN9 1EJ |
287 |
| 2009-07-20 |
APPOINTMENT TERMINATED SECRETARY DAVID TURNER |
288b |
| 2008-05-30 |
ANNUAL RETURN MADE UP TO 19/05/08 |
363a |
| 2008-04-16 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-06-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-07-13 |
ANNUAL RETURN MADE UP TO 19/05/07 |
363s |
| 2006-07-06 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-05-24 |
ANNUAL RETURN MADE UP TO 19/05/06 |
363s |
| 2005-05-10 |
ANNUAL RETURN MADE UP TO 19/05/05 |
363s |
| 2005-05-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-05-24 |
ANNUAL RETURN MADE UP TO 19/05/04 |
363s |
| 2004-07-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-05-05 |
DIRECTOR RESIGNED |
288b |
| 2003-07-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-01-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-05-27 |
ANNUAL RETURN MADE UP TO 31/05/03 |
363s |
| 2002-06-13 |
DIRECTOR RESIGNED |
288b |
| 2002-09-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-08-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-09-20 |
NEW DIRECTOR APPOINTED |
288a |