| date |
name |
form type |
| 2020-04-06 |
CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
CS01 |
| 2020-04-15 |
CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
CS01 |
| 2019-04-04 |
CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
CS01 |
| 2019-09-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
| 2018-05-17 |
CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
CS01 |
| 2018-06-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2017-04-18 |
CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
CS01 |
| 2017-09-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2016-08-17 |
APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE PRICE |
TM01 |
| 2016-08-17 |
DIRECTOR APPOINTED MR STEPHEN LAWRENCE PRICE |
AP01 |
| 2016-05-10 |
APPOINTMENT TERMINATED, SECRETARY JAMES NAPIER |
TM02 |
| 2016-08-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2016-05-10 |
04/04/16 FULL LIST |
AR01 |
| 2016-05-24 |
APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
TM01 |
| 2016-05-10 |
REGISTERED OFFICE CHANGED ON 10/05/2016 FROM83 BELGRAVE ROADLONDONSW1V 2BG |
AD01 |
| 2016-05-10 |
SECRETARY APPOINTED MR RICHARD FRY |
AP03 |
| 2016-08-17 |
DIRECTOR APPOINTED MRS ADRIANA MARTINI |
AP01 |
| 2015-08-26 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-06 |
04/04/15 FULL LIST |
AR01 |
| 2015-04-11 |
APPOINTMENT TERMINATED, DIRECTOR MARK WATERS |
TM01 |
| 2014-04-10 |
04/04/14 FULL LIST |
AR01 |
| 2014-02-06 |
DIRECTOR APPOINTED MR MARK WATERS |
AP01 |
| 2014-04-10 |
SAIL ADDRESS CHANGED FROM:COMPTON UPPER ICKNIELD WAYWHITELEAFPRINCES RISBOROUGHBUCKINGHAMSHIREHP27 0LY |
AD02 |
| 2014-02-12 |
SECRETARY APPOINTED DR ANNA LOUISE ROSSITER |
AP03 |
| 2014-09-23 |
31/12/13 TOTAL EXEMPTION FULL |
AA |
| 2014-02-05 |
APPOINTMENT TERMINATED, DIRECTOR RUPERT KENLOCK |
TM01 |
| 2014-02-12 |
APPOINTMENT TERMINATED, SECRETARY JOHN BIGGS |
TM02 |
| 2014-06-09 |
SECRETARY APPOINTED MR JAMES IAN LENNOX NAPIER |
AP03 |
| 2014-04-09 |
DIRECTOR'S CHANGE OF PARTICULARS / EMMA-JANE ELOISE PRICE / 09/04/2014 |
CH01 |
| 2014-04-09 |
DIRECTOR'S CHANGE OF PARTICULARS / SASHA HARRIS / 09/04/2014 |
CH01 |
| 2014-04-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHORROCK GRAY / 09/04/2014 |
CH01 |
| 2014-06-04 |
APPOINTMENT TERMINATED, SECRETARY ANNA ROSSITER |
TM02 |
| 2013-09-09 |
DIRECTOR APPOINTED EMMA-JANE ELOISE PRICE |
AP01 |
| 2013-09-16 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR358-REC OF RES ETC |
AD04 |
| 2013-09-10 |
APPOINTMENT TERMINATED, DIRECTOR NINO TUFEGDZIC |
TM01 |
| 2013-08-30 |
APPOINTMENT TERMINATED, DIRECTOR DANIEL BIGGS |
TM01 |
| 2013-05-07 |
04/04/13 FULL LIST |
AR01 |
| 2013-10-08 |
DIRECTOR APPOINTED MORRIS ZARANTONELLO |
AP01 |
| 2013-01-29 |
DIRECTOR APPOINTED MARK ANTHONY WATERS |
AP01 |
| 2013-08-12 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-01-25 |
APPOINTMENT TERMINATED, DIRECTOR EMILY TABISZ |
TM01 |
| 2012-05-11 |
07/04/12 NO CHANGES |
AR01 |
| 2012-05-11 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC |
AD03 |
| 2012-03-21 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2011-06-21 |
07/04/11 FULL LIST |
AR01 |
| 2011-10-10 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2010-08-10 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-01-21 |
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BIGGS / 07/04/2009 |
CH01 |
| 2010-01-21 |
07/04/09 NO CHANGES |
AR01 |
| 2010-08-02 |
DIRECTOR'S CHANGE OF PARTICULARS / SASHA HARRIS / 07/04/2010 |
CH01 |
| 2010-08-02 |
07/04/10 FULL LIST |
AR01 |
| 2010-08-02 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-10-27 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2009-03-23 |
DIRECTOR APPOINTED NINO NEBOJSA TUFEGDZIC |
288a |
| 2009-03-16 |
SECRETARY APPOINTED JOHN WILLIAM BIGGS |
288a |
| 2009-09-22 |
FIRST GAZETTE |
GAZ1 |
| 2009-03-16 |
APPOINTMENT TERMINATED SECRETARY EMILY TABISZ |
288b |
| 2009-10-24 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2008-08-29 |
RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
363s |
| 2008-03-08 |
31/12/07 TOTAL EXEMPTION FULL |
AA |