| date |
name |
form type |
| 2019-09-03 |
FIRST GAZETTE |
GAZ1 |
| 2019-09-14 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2019-09-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
AA |
| 2019-01-11 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
| 2018-03-12 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC |
AD03 |
| 2018-03-07 |
REGISTERED OFFICE CHANGED ON 07/03/2018 FROMVENTURE HOUSE 27-29 GLASSHOUSE STREETLONDONW1B 5DF |
AD01 |
| 2018-03-12 |
SAIL ADDRESS CREATED |
AD02 |
| 2018-06-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
AA |
| 2018-03-07 |
CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP |
AP04 |
| 2018-03-09 |
CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
CS01 |
| 2018-01-01 |
APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES |
TM02 |
| 2017-01-19 |
30/09/16 TOTAL EXEMPTION FULL |
AA |
| 2017-03-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID REDGROVE / 24/03/2017 |
CH01 |
| 2017-06-30 |
APPOINTMENT TERMINATED, DIRECTOR JAMES FOX |
TM01 |
| 2017-02-23 |
DIRECTOR APPOINTED MR MICHAEL DAVID REDGROVE |
AP01 |
| 2017-02-05 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-04-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID REDGROVE / 06/04/2017 |
CH01 |
| 2016-08-08 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-07 |
31/12/15 FULL LIST |
AR01 |
| 2015-06-15 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-06 |
31/12/14 FULL LIST |
AR01 |
| 2014-07-08 |
REGISTERED OFFICE CHANGED ON 08/07/2014 FROM6 BABMAES STREETLONDONSW1Y 6HD |
AD01 |
| 2014-01-27 |
30/09/13 TOTAL EXEMPTION FULL |
AA |
| 2014-01-06 |
31/12/13 FULL LIST |
AR01 |
| 2013-09-20 |
30/09/12 TOTAL EXEMPTION FULL |
AA |
| 2013-03-07 |
31/12/12 FULL LIST |
AR01 |
| 2012-01-03 |
31/12/11 FULL LIST |
AR01 |
| 2012-10-03 |
REGISTERED OFFICE CHANGED ON 03/10/2012 FROM5TH FLOOR KELTING HOUSE SOUTHERNHAYBASILDONESSEXSS14 1EL |
AD01 |
| 2012-02-27 |
30/09/11 TOTAL EXEMPTION FULL |
AA |
| 2011-04-28 |
30/09/10 TOTAL EXEMPTION FULL |
AA |
| 2011-02-11 |
REGISTERED OFFICE CHANGED ON 11/02/2011 FROM5B HIGH ROADCHADWELL HEATHESSEXRM6 6PU |
AD01 |
| 2011-05-05 |
APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH |
TM01 |
| 2011-01-05 |
31/12/10 FULL LIST |
AR01 |
| 2010-05-19 |
DIRECTOR APPOINTED JAMES CHRISTOPHER FOX |
AP01 |
| 2010-05-19 |
DIRECTOR APPOINTED ROSETTA GRACEFFA |
AP01 |
| 2010-03-18 |
30/09/09 TOTAL EXEMPTION FULL |
AA |
| 2009-12-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA SMITH / 31/12/2009 |
CH01 |
| 2009-06-02 |
30/09/08 TOTAL EXEMPTION FULL |
AA |
| 2009-12-31 |
31/12/09 FULL LIST |
AR01 |
| 2008-01-23 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363s |
| 2008-12-31 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-07-08 |
30/09/07 TOTAL EXEMPTION FULL |
AA |
| 2007-11-30 |
DIRECTOR RESIGNED |
288b |
| 2007-07-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-01-18 |
REGISTERED OFFICE CHANGED ON 18/01/07 FROM:1 HIGH ROADCHADWELL HEATHESSEXRM6 4AB |
287 |
| 2007-01-26 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-01-18 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-06-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2005-01-12 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-07-11 |
FULL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2004-01-23 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-06-14 |
FULL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2003-08-23 |
DIRECTOR RESIGNED |
288b |
| 2003-06-18 |
FULL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2003-01-07 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-05-02 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-05-02 |
NEW SECRETARY APPOINTED |
288a |
| 2002-05-14 |
FULL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2002-03-08 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-05-02 |
SECRETARY RESIGNED |
288b |