| date |
name |
form type |
| 2020-01-23 |
CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
CS01 |
| 2019-08-01 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNLIFFE |
TM01 |
| 2019-01-03 |
CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
CS01 |
| 2019-11-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2018-01-10 |
CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
CS01 |
| 2018-12-31 |
DIRECTOR APPOINTED MR WILLIAM KERR |
AP01 |
| 2018-01-10 |
APPOINTMENT TERMINATED, DIRECTOR SARA COHEN |
TM01 |
| 2018-12-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2017-12-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-08-17 |
REGISTERED OFFICE CHANGED ON 17/08/2017 FROMST. ALBANS HOUSE 57/59 HAYMARKETLONDONSW1Y 4QXENGLAND |
AD01 |
| 2017-02-24 |
CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
CS01 |
| 2016-07-11 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-18 |
28/12/15 |
AR01 |
| 2016-12-22 |
REGISTERED OFFICE CHANGED ON 22/12/2016 FROMHULL & COMPANY164 CRANBROOK ROAD ILFORDESSEXIG1 4NR |
AD01 |
| 2015-10-09 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-23 |
28/12/14 |
AR01 |
| 2014-12-22 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-07 |
28/12/13 |
AR01 |
| 2013-01-23 |
28/12/12 |
AR01 |
| 2013-10-31 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-18 |
APPOINTMENT TERMINATED, SECRETARY GILLIAN YAZ |
TM02 |
| 2012-01-18 |
APPOINTMENT TERMINATED, DIRECTOR GILLIAN YAZ |
TM01 |
| 2012-01-18 |
28/12/11 |
AR01 |
| 2012-01-18 |
DIRECTOR APPOINTED MICHAEL JAMES CUNLIFFE |
AP01 |
| 2012-01-18 |
DIRECTOR APPOINTED SARAH COHEN |
AP01 |
| 2012-01-18 |
APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
TM01 |
| 2012-12-04 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-22 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-19 |
27/12/10 |
AR01 |
| 2011-02-03 |
28/12/10 |
AR01 |
| 2010-09-16 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-17 |
27/12/09 |
AR01 |
| 2009-09-21 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-11 |
ANNUAL RETURN MADE UP TO 27/12/08 |
363a |
| 2008-07-02 |
DIRECTOR APPOINTED CHANTELLE BLAKE |
288a |
| 2008-01-18 |
ANNUAL RETURN MADE UP TO 27/12/07 |
363s |
| 2008-07-14 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-10-17 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-01-20 |
ANNUAL RETURN MADE UP TO 27/12/06 |
363s |
| 2007-08-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-01-16 |
ANNUAL RETURN MADE UP TO 27/12/05 |
363s |
| 2006-09-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-01-28 |
ANNUAL RETURN MADE UP TO 27/12/04 |
363s |
| 2005-01-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-11-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2004-01-13 |
ANNUAL RETURN MADE UP TO 27/12/03 |
363s |
| 2004-03-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-03-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-01-16 |
ANNUAL RETURN MADE UP TO 27/12/02 |
363s |
| 2002-02-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2002-12-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-02-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-01-24 |
ANNUAL RETURN MADE UP TO 27/12/01 |
363s |
| 2001-01-17 |
ANNUAL RETURN MADE UP TO 27/12/00 |
363s |
| 2000-02-10 |
ANNUAL RETURN MADE UP TO 27/12/99 |
363s |
| 2000-08-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 1999-07-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 1999-01-05 |
ANNUAL RETURN MADE UP TO 27/12/98 |
363s |
| 1999-01-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
| 1998-03-11 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |