| date |
name |
form type |
| 2020-07-06 |
CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
CS01 |
| 2020-06-30 |
30/09/19 UNAUDITED ABRIDGED |
AA |
| 2020-04-03 |
CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
CS01 |
| 2020-02-01 |
DIRECTOR APPOINTED MR DMITRI BAINBRIDGE KAITTANIS KYRIACOU |
AP01 |
| 2020-07-06 |
APPOINTMENT TERMINATED, DIRECTOR PAUL RIDGE |
TM01 |
| 2020-03-24 |
APPOINTMENT TERMINATED, SECRETARY PAUL RIDGE |
TM02 |
| 2019-05-18 |
SECRETARY APPOINTED MR PAUL MARTIN RIDGE |
AP03 |
| 2019-05-18 |
APPOINTMENT TERMINATED, SECRETARY JIMMY LOUIS |
TM02 |
| 2019-06-26 |
30/09/18 UNAUDITED ABRIDGED |
AA |
| 2019-05-18 |
DIRECTOR APPOINTED MR PETER CHARLES HAYNES |
AP01 |
| 2019-05-16 |
REGISTERED OFFICE CHANGED ON 16/05/2019 FROM29 IAN COURT 2 DACRES ROADFOREST HILLLONDONSE23 2PB |
AD01 |
| 2019-05-18 |
DIRECTOR APPOINTED MISS JOSEPHINE MARY CASSIDY |
AP01 |
| 2019-05-16 |
DIRECTOR APPOINTED MR PAUL MARTIN RIDGE |
AP01 |
| 2019-04-15 |
CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
CS01 |
| 2018-02-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY LOUIS / 15/02/2018 |
CH01 |
| 2018-05-08 |
CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
CS01 |
| 2018-02-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY LOUIS / 15/02/2018 |
CH01 |
| 2018-06-29 |
30/09/17 UNAUDITED ABRIDGED |
AA |
| 2018-02-15 |
SECRETARY'S CHANGE OF PARTICULARS / MR JIMMY LOUIS / 15/02/2018 |
CH03 |
| 2017-04-24 |
CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
CS01 |
| 2017-06-29 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-27 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-03 |
01/04/16 FULL LIST |
AR01 |
| 2015-06-15 |
APPOINTMENT TERMINATED, DIRECTOR ED WALLACE |
TM01 |
| 2015-04-30 |
REGISTERED OFFICE CHANGED ON 30/04/2015 FROM29 IAN COURT DACRES ROADLONDONSE23 2PB |
AD01 |
| 2015-06-05 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-30 |
01/04/15 FULL LIST |
AR01 |
| 2014-04-29 |
01/04/14 FULL LIST |
AR01 |
| 2014-03-11 |
APPOINTMENT TERMINATED, DIRECTOR LESLEY JONES |
TM01 |
| 2014-06-30 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-02 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-30 |
01/04/13 FULL LIST |
AR01 |
| 2012-04-30 |
DIRECTOR'S CHANGE OF PARTICULARS / JIMMY LOUIS / 01/04/2012 |
CH01 |
| 2012-04-30 |
01/04/12 FULL LIST |
AR01 |
| 2012-05-17 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-30 |
DIRECTOR'S CHANGE OF PARTICULARS / ED WALLACE / 01/04/2012 |
CH01 |
| 2011-06-27 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-27 |
01/04/11 FULL LIST |
AR01 |
| 2011-08-17 |
APPOINTMENT TERMINATED, DIRECTOR TERRY MILES |
TM01 |
| 2010-04-16 |
30/09/09 TOTAL EXEMPTION FULL |
AA |
| 2010-04-14 |
DIRECTOR APPOINTED LESLEY ANNE JONES |
AP01 |
| 2009-06-23 |
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MANN |
288b |
| 2009-05-26 |
RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
363a |
| 2009-01-09 |
DIRECTOR APPOINTED ED WALLACE |
288a |
| 2008-07-29 |
REGISTERED OFFICE CHANGED ON 29/07/2008 FROM14 IAN COURTDACRES ROAD FOREST HILLLONDONSE23 2PB |
287 |
| 2008-07-29 |
SECRETARY APPOINTED JIMMY LOUIS |
288a |
| 2008-04-16 |
RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
363s |
| 2008-07-29 |
APPOINTMENT TERMINATED SECRETARY PETER HAYNES |
288b |
| 2008-04-04 |
DIRECTOR APPOINTED JIMMY LOUIS |
288a |
| 2008-11-13 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-02 |
APPOINTMENT TERMINATED DIRECTOR PETER HAYNES |
288b |
| 2007-04-17 |
RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
363s |
| 2007-11-13 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
AA |
| 2007-04-13 |
REGISTERED OFFICE CHANGED ON 13/04/07 FROM:2 IAN COURT2 DACRES ROADFOREST HILLLONDON SE23 2PB |
287 |
| 2006-11-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2006-10-09 |
REGISTERED OFFICE CHANGED ON 09/10/06 FROM:FLAT 2 IAN COURT2 DACRES ROADLONDONSE23 2PB |
287 |
| 2006-10-09 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2006-08-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-12-29 |
DIRECTOR RESIGNED |
288b |
| 2006-10-09 |
NEW SECRETARY APPOINTED |
288a |