date |
name |
form type |
2021-01-04 |
MICRO COMPANY ACCOUNTS MADE UP TO 14/04/20 |
AA |
2020-07-15 |
CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
CS01 |
2020-06-16 |
APPOINTMENT TERMINATED, DIRECTOR VIJAY LANDA |
TM01 |
2020-12-05 |
DIRECTOR APPOINTED MR GEORGE LEON BAIRD |
AP01 |
2019-09-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAD GRAINGER / 19/09/2019 |
CH01 |
2019-12-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 14/04/19 |
AA |
2019-09-21 |
DIRECTOR APPOINTED MR VIJAY SINGH LANDA |
AP01 |
2019-07-15 |
CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
CS01 |
2018-12-07 |
MICRO COMPANY ACCOUNTS MADE UP TO 14/04/18 |
AA |
2018-07-19 |
CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
CS01 |
2018-01-26 |
SECRETARY APPOINTED MR LESLIE JOHN HOWARD |
AP03 |
2018-07-19 |
APPOINTMENT TERMINATED, DIRECTOR JOAN ELLISON |
TM01 |
2017-12-20 |
DIRECTOR APPOINTED MR EDWARD MORTON JACK |
AP01 |
2017-12-19 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
TM01 |
2017-12-20 |
DIRECTOR APPOINTED MR CHRISTOPHER DEVINE |
AP01 |
2017-12-19 |
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SRAWLEY |
TM02 |
2017-07-17 |
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
TM01 |
2017-11-06 |
REGISTERED OFFICE CHANGED ON 06/11/2017 FROM70 FREE TRADE WHARF 340 THE HIGHWAYLONDONE1W 3ETENGLAND |
AD01 |
2017-12-19 |
APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT |
TM01 |
2017-05-04 |
APPOINTMENT TERMINATED, DIRECTOR MEIRION HUGHES |
TM01 |
2017-02-08 |
REGISTERED OFFICE CHANGED ON 08/02/2017 FROM1A HAWTHORNE DRIVELEICESTERLE5 6DL |
AD01 |
2017-12-20 |
DIRECTOR APPOINTED MR JAD GRAINGER |
AP01 |
2017-12-20 |
DIRECTOR APPOINTED MR BRAMPTON CHARLES GURDON |
AP01 |
2017-12-20 |
DIRECTOR APPOINTED DR STEPHEN THOMAS WHITE |
AP01 |
2017-12-19 |
APPOINTMENT TERMINATED, DIRECTOR TRISTAN LEE |
TM01 |
2017-12-14 |
MICRO COMPANY ACCOUNTS MADE UP TO 14/04/17 |
AA |
2017-12-20 |
DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN THOMAS WHITE / 20/12/2017 |
CH01 |
2017-07-17 |
CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
CS01 |
2017-12-20 |
DIRECTOR APPOINTED DR TITUS HILBERDINK |
AP01 |
2017-12-19 |
APPOINTMENT TERMINATED, DIRECTOR COADY GREEN |
TM01 |
2017-12-20 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SRAWLEY |
TM01 |
2017-12-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEVINE / 20/12/2017 |
CH01 |
2017-12-20 |
DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN THOMAS WHITE / 20/12/2017 |
CH01 |
2017-12-19 |
APPOINTMENT TERMINATED, DIRECTOR ELGIN RONAYNE |
TM01 |
2016-07-26 |
CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
CS01 |
2016-11-21 |
14/04/16 TOTAL EXEMPTION SMALL |
AA |
2015-06-02 |
DIRECTOR APPOINTED MR MELVYN COOPER |
AP01 |
2015-06-02 |
DIRECTOR APPOINTED MR MARK VINER |
AP01 |
2015-07-15 |
15/07/15 NO MEMBER LIST |
AR01 |
2015-09-08 |
14/04/15 TOTAL EXEMPTION SMALL |
AA |
2014-02-11 |
DIRECTOR APPOINTED MR CHRISTOPHER SMITH |
AP01 |
2014-09-24 |
14/04/14 TOTAL EXEMPTION SMALL |
AA |
2014-07-30 |
15/07/14 NO MEMBER LIST |
AR01 |
2013-07-16 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWNLEE WALKER |
TM01 |
2013-07-16 |
15/07/13 NO MEMBER LIST |
AR01 |
2013-08-22 |
14/04/13 TOTAL EXEMPTION SMALL |
AA |
2013-01-07 |
14/04/12 TOTAL EXEMPTION SMALL |
AA |
2012-01-16 |
14/04/11 TOTAL EXEMPTION SMALL |
AA |
2012-05-14 |
DIRECTOR APPOINTED COADY GREEN |
AP01 |
2012-07-25 |
15/07/12 NO MEMBER LIST |
AR01 |
2011-08-30 |
15/07/11 NO MEMBER LIST |
AR01 |
2011-05-31 |
DIRECTOR APPOINTED MR JAMES VINCENT |
AP01 |
2011-05-27 |
APPOINTMENT TERMINATED, DIRECTOR DAVID BUTT |
TM01 |
2011-05-27 |
APPOINTMENT TERMINATED, DIRECTOR ROY CADMAN |
TM01 |
2010-09-22 |
14/04/10 TOTAL EXEMPTION FULL |
AA |
2010-09-06 |
DIRECTOR'S CHANGE OF PARTICULARS / ELGIN RONAYNE / 15/07/2010 |
CH01 |
2010-09-07 |
15/07/10 NO MEMBER LIST |
AR01 |
2010-09-06 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM GREGORY / 15/07/2010 |
CH01 |
2010-09-06 |
DIRECTOR'S CHANGE OF PARTICULARS / JOAN AUDREY ELLISON / 15/07/2010 |
CH01 |
2010-09-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SRAWLEY / 15/07/2010 |
CH01 |