| date |
name |
form type |
| 2019-01-02 |
CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
CS01 |
| 2019-01-02 |
CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
CS01 |
| 2018-01-10 |
CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
CS01 |
| 2018-04-30 |
31/07/17 TOTAL EXEMPTION FULL |
AA |
| 2018-01-10 |
APPOINTMENT TERMINATED, DIRECTOR IAN BANKS |
TM01 |
| 2018-01-10 |
DIRECTOR APPOINTED MISS SUSAN ANNABEL WARD |
AP01 |
| 2018-10-31 |
31/07/18 TOTAL EXEMPTION FULL |
AA |
| 2017-04-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
AA |
| 2016-01-06 |
16/12/15 FULL LIST |
AR01 |
| 2016-04-21 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
MR04 |
| 2016-04-21 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009636260006 |
MR04 |
| 2016-12-23 |
CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
CS01 |
| 2016-04-18 |
FULL ACCOUNTS MADE UP TO 31/07/15 |
AA |
| 2016-01-06 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD |
TM01 |
| 2014-11-27 |
31/07/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-06 |
16/12/13 FULL LIST |
AR01 |
| 2014-12-19 |
16/12/14 FULL LIST |
AR01 |
| 2013-08-22 |
REGISTRATION OF A CHARGE / CHARGE CODE 009636260007 |
MR01 |
| 2013-07-12 |
REGISTRATION OF A CHARGE / CHARGE CODE 009636260006 |
MR01 |
| 2013-12-05 |
31/07/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-22 |
31/07/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-29 |
16/12/12 FULL LIST |
AR01 |
| 2012-01-26 |
16/12/11 FULL LIST |
AR01 |
| 2012-02-22 |
31/07/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-03 |
DIRECTOR APPOINTED MISS SUSAN ANNABEL WARD |
AP01 |
| 2011-05-03 |
APPOINTMENT TERMINATED, DIRECTOR JACINTA DEAN |
TM01 |
| 2011-01-06 |
16/12/10 FULL LIST |
AR01 |
| 2011-05-05 |
31/07/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JACINTA LOUISE DEAN / 31/12/2009 |
CH01 |
| 2010-02-09 |
31/07/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-04 |
16/12/09 FULL LIST |
AR01 |
| 2010-02-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BANKS / 31/12/2009 |
CH01 |
| 2009-02-09 |
RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-10-13 |
PREVEXT FROM 31/01/2009 TO 31/07/2009 |
AA01 |
| 2009-03-25 |
REGISTERED OFFICE CHANGED ON 25/03/2009 FROM36 WEST DRIVECHEAMSURREYSM2 7NA |
287 |
| 2009-05-16 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
395 |
| 2008-08-11 |
DIRECTOR APPOINTED MR IAN CLINTON BANKS |
288a |
| 2008-08-11 |
SECRETARY APPOINTED MRS JACINTA LOUISE DEAN |
288a |
| 2008-06-25 |
REGISTERED OFFICE CHANGED ON 25/06/2008 FROMRUSSELL BEDFORD HOUSECITY FORUM 250 CITY ROADLONDONEC1V 2QQ |
287 |
| 2008-01-16 |
RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-11-19 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
403a |
| 2008-06-24 |
31/01/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-25 |
APPOINTMENT TERMINATED DIRECTOR JOHN EPSTEIN |
288b |
| 2008-08-11 |
DIRECTOR APPOINTED MRS JACINTA LOUISE DEAN |
288a |
| 2008-06-25 |
APPOINTMENT TERMINATED SECRETARY LEE EPSTEIN |
288b |
| 2007-12-02 |
DIRECTOR RESIGNED |
288b |
| 2007-12-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
AA |
| 2007-12-23 |
NEW SECRETARY APPOINTED |
288a |
| 2007-12-02 |
DIRECTOR RESIGNED |
288b |
| 2007-01-15 |
RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
363s |
| 2007-12-23 |
SECRETARY RESIGNED |
288b |
| 2006-11-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
AA |
| 2006-01-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
AA |
| 2005-01-06 |
RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-12-16 |
RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
363s |
| 2004-04-21 |
NEW SECRETARY APPOINTED |
288a |
| 2004-06-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
AA |
| 2004-12-20 |
DIRECTOR RESIGNED |
288b |
| 2004-04-21 |
RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-04-21 |
SECRETARY RESIGNED |
288b |