| date |
name |
form type |
| 2020-01-13 |
CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
CS01 |
| 2020-03-04 |
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PALMAR |
TM01 |
| 2019-10-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
AA |
| 2019-01-02 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
| 2018-02-26 |
CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
CS01 |
| 2018-01-10 |
CESSATION OF ALISTAIR DAVID JEFFREY PALMAR AS A PSC |
PSC07 |
| 2018-01-10 |
CESSATION OF RICHARD ANTHONY ENSKAT AS A PSC |
PSC07 |
| 2018-01-10 |
CESSATION OF TIMOTHY JOHN GRAHAM AS A PSC |
PSC07 |
| 2018-12-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
AA |
| 2018-01-10 |
CESSATION OF MILAN BABIC AS A PSC |
PSC07 |
| 2018-01-10 |
CESSATION OF MICHAEL CONWAY O'FLYNN AS A PSC |
PSC07 |
| 2018-01-10 |
CESSATION OF ROBERT WILLIAM GORDON WILSON AS A PSC |
PSC07 |
| 2018-01-10 |
CESSATION OF MARION JUSTINE DILLON AS A PSC |
PSC07 |
| 2017-09-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
AA |
| 2017-08-18 |
SECOND FILING OF AP01 FOR SARAH WENTWORTH HUTCHINS |
RP04AP01 |
| 2017-02-03 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-07-14 |
DIRECTOR APPOINTED MRS SARAH WENTWORTH HUTCHINS |
AP01 |
| 2016-10-18 |
APPOINTMENT TERMINATED, DIRECTOR WIN SCHIMMEL |
TM01 |
| 2016-02-16 |
31/12/15 FULL LIST |
AR01 |
| 2016-09-14 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-11 |
DIRECTOR APPOINTED MR TIMOTHY JOHN GRAHAM |
AP01 |
| 2015-09-08 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-17 |
DIRECTOR APPOINTED MR ROBERT WILLIAM GORDON WILSON |
AP01 |
| 2015-01-08 |
31/12/14 FULL LIST |
AR01 |
| 2015-09-30 |
APPOINTMENT TERMINATED, DIRECTOR FIONA PENMAN |
TM01 |
| 2014-01-15 |
31/12/13 FULL LIST |
AR01 |
| 2014-04-28 |
DIRECTOR APPOINTED MR MILAN BABIC |
AP01 |
| 2014-04-28 |
DIRECTOR APPOINTED MR RICHARD ANTHONY ENSKAT |
AP01 |
| 2014-08-18 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-15 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-20 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
AAMD |
| 2014-04-28 |
APPOINTMENT TERMINATED, DIRECTOR THOMAS KUHN |
TM01 |
| 2014-04-28 |
APPOINTMENT TERMINATED, DIRECTOR PATRICK CHILDS |
TM01 |
| 2013-01-16 |
DIRECTOR APPOINTED MARION JUSTINE DILLON |
AP01 |
| 2013-04-18 |
DIRECTOR APPOINTED FIONA PENMAN |
AP01 |
| 2013-01-18 |
31/12/12 FULL LIST |
AR01 |
| 2013-02-27 |
APPOINTMENT TERMINATED, DIRECTOR JOHN CORBET MILWARD |
TM01 |
| 2013-02-27 |
TERMINATE DIR APPOINTMENT |
TM01 |
| 2012-04-10 |
DIRECTOR APPOINTED WIN ARJAN SCHIMMEL |
AP01 |
| 2012-10-03 |
DIRECTOR APPOINTED ALISTAIR PALMAR |
AP01 |
| 2012-09-24 |
APPOINTMENT TERMINATED, DIRECTOR LOUISA ROUPELL |
TM01 |
| 2012-12-18 |
31/03/12 TOTAL EXEMPTION FULL |
AA |
| 2012-02-20 |
APPOINTMENT TERMINATED, DIRECTOR MARY LARKIN |
TM01 |
| 2012-03-20 |
31/12/11 FULL LIST |
AR01 |
| 2012-02-20 |
APPOINTMENT TERMINATED, DIRECTOR NATALIE TANNER |
TM01 |
| 2011-02-03 |
31/12/10 FULL LIST |
AR01 |
| 2011-10-13 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-25 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-05 |
31/12/09 FULL LIST |
AR01 |
| 2009-08-10 |
APPOINTMENT TERMINATED DIRECTOR JOHN ORWIN |
288b |
| 2009-04-15 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-11-11 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-02 |
DIRECTOR APPOINTED NATALIE TANNER |
288a |
| 2009-01-13 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-14 |
DIRECTOR APPOINTED LOUISA CLARE ROUPELL |
288a |
| 2008-05-14 |
DIRECTOR APPOINTED THOMAS DANIEL DAVID KUHN |
288a |
| 2008-05-07 |
APPOINTMENT TERMINATED DIRECTOR NICOLA LYONS |
288b |
| 2008-05-07 |
REGISTERED OFFICE CHANGED ON 07/05/2008 FROMLION HOUSERED LION STREETLONDONWC1R 4GB |
287 |
| 2008-12-08 |
APPOINTMENT TERMINATED DIRECTOR TERENCE KNIGHT |
288b |
| 2008-08-19 |
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
363s |