| date |
name |
form type |
| 2020-02-10 |
CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
CS01 |
| 2019-10-02 |
DIRECTOR APPOINTED MR JACK SIMON RICHARD SWINDON |
AP01 |
| 2019-01-14 |
CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
CS01 |
| 2019-05-24 |
APPOINTMENT TERMINATED, DIRECTOR SHEILA SWINDON |
TM01 |
| 2019-08-06 |
05/04/19 TOTAL EXEMPTION FULL |
AA |
| 2018-09-24 |
05/04/18 TOTAL EXEMPTION FULL |
AA |
| 2018-01-17 |
CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
CS01 |
| 2017-03-30 |
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY SWINDON / 01/02/2017 |
CH01 |
| 2017-11-30 |
05/04/17 TOTAL EXEMPTION FULL |
AA |
| 2017-02-16 |
CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
CS01 |
| 2016-12-12 |
05/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-18 |
12/01/16 FULL LIST |
AR01 |
| 2015-12-22 |
05/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-11 |
REGISTERED OFFICE CHANGED ON 11/02/2015 FROM25 HARLEY STREETLONDONW1G 9BR |
AD01 |
| 2015-01-26 |
12/01/15 FULL LIST |
AR01 |
| 2014-01-31 |
12/01/14 FULL LIST |
AR01 |
| 2014-12-28 |
05/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-10 |
05/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-18 |
12/01/13 FULL LIST |
AR01 |
| 2012-02-07 |
APPOINTMENT TERMINATED, SECRETARY SHEILA SWINDON |
TM02 |
| 2012-01-20 |
12/01/12 FULL LIST |
AR01 |
| 2012-11-29 |
05/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-10 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2011-03-10 |
ADOPT ARTICLES 15/02/2011 |
RES01 |
| 2011-01-27 |
12/01/11 FULL LIST |
AR01 |
| 2011-12-13 |
05/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-30 |
05/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-25 |
12/01/10 FULL LIST |
AR01 |
| 2009-01-21 |
RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
363a |
| 2009-12-16 |
05/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-24 |
RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-27 |
05/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-11-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
AA |
| 2007-02-05 |
RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
363a |
| 2006-03-10 |
RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
363a |
| 2006-03-17 |
RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS; AMEND |
363a |
| 2006-10-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
AA |
| 2006-06-13 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-01-27 |
RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
363a |
| 2005-10-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
AA |
| 2004-01-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
AA |
| 2004-05-26 |
REGISTERED OFFICE CHANGED ON 26/05/04 FROM:29 LUDGATE HILL, LONDON, EC4M 7JE |
287 |
| 2004-12-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
AA |
| 2004-06-02 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2004-01-21 |
RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
363s |
| 2003-01-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
AA |
| 2003-01-28 |
RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
363s |
| 2002-03-04 |
RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
363s |
| 2002-02-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
AA |
| 2001-01-22 |
RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
363s |
| 2001-01-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
AA |
| 2000-01-21 |
RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
363a |
| 1999-03-16 |
S-DIV04/03/99 |
122 |
| 1999-03-16 |
ADOPT MEM AND ARTS 04/03/99 |
SRES01 |
| 1999-01-19 |
RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
363a |
| 1999-11-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
AA |
| 1999-02-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
AA |
| 1999-03-16 |
SUB-DIVISION/REDESIGN 04/03/99 |
SRES13 |
| 1998-07-10 |
DIRECTOR RESIGNED |
288b |
| 1998-07-10 |
NEW DIRECTOR APPOINTED |
288a |