| date |
name |
form type |
| 2020-01-10 |
CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
CS01 |
| 2019-01-07 |
CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
CS01 |
| 2019-10-30 |
31/01/19 TOTAL EXEMPTION FULL |
AA |
| 2018-01-19 |
CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
CS01 |
| 2018-10-30 |
31/01/18 TOTAL EXEMPTION FULL |
AA |
| 2017-06-01 |
DIRECTOR APPOINTED MR MARK STEWART MCKENZIE |
AP01 |
| 2017-01-06 |
CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
CS01 |
| 2017-06-02 |
DIRECTOR APPOINTED MR RICHARD MICHAEL BEALES |
AP01 |
| 2017-04-03 |
REGISTERED OFFICE CHANGED ON 03/04/2017 FROMBURLEIGH HOUSE 28 TAVISTOCK STREETCOVENT GARDENLONDONWC2E 7PB |
AD01 |
| 2017-04-04 |
REGISTERED OFFICE CHANGED ON 04/04/2017 FROM12-13 CLERKENWELL GREEN LONDONLONDONEC1R 0QJUNITED KINGDOM |
AD01 |
| 2017-10-25 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2016-10-28 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-08 |
APPOINTMENT TERMINATED, DIRECTOR OLIVER RICKARD |
TM01 |
| 2015-01-14 |
28/12/14 FULL LIST |
AR01 |
| 2015-10-30 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-29 |
28/12/15 FULL LIST |
AR01 |
| 2014-01-03 |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD |
TM01 |
| 2014-01-02 |
28/12/13 FULL LIST |
AR01 |
| 2014-09-05 |
APPOINTMENT TERMINATED, DIRECTOR GEORGE MALLEN |
TM01 |
| 2014-10-31 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-09 |
SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOLGER / 23/04/2013 |
CH03 |
| 2013-01-15 |
28/12/12 FULL LIST |
AR01 |
| 2013-10-30 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-10 |
SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOLGER / 20/04/2012 |
CH03 |
| 2012-10-24 |
31/01/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-04 |
28/12/11 FULL LIST |
AR01 |
| 2012-09-19 |
DIRECTOR APPOINTED OLIVER PAUL TUDOR RICKARD |
AP01 |
| 2011-11-01 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-02 |
28/12/10 FULL LIST |
AR01 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SELWAY / 04/01/2010 |
CH01 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JONATHAN HOWARD / 04/01/2010 |
CH01 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STAPLETON / 04/01/2010 |
CH01 |
| 2010-10-26 |
31/01/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-04 |
28/12/09 FULL LIST |
AR01 |
| 2009-02-09 |
RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-12-06 |
31/01/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-03-31 |
RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
363s |
| 2008-11-10 |
31/01/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-24 |
REGISTERED OFFICE CHANGED ON 24/09/2008 FROM250M BEDFORD CHAMBERSTHE PIAZZACOVENT GARDENLONDONWC2E 8HA |
287 |
| 2007-08-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
AA |
| 2007-01-24 |
RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-12-10 |
DIRECTOR RESIGNED |
288b |
| 2007-01-24 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2006-01-12 |
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
363a |
| 2006-12-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
AA |
| 2006-02-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
AA |
| 2006-01-12 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2005-03-30 |
RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-12-01 |
DELIVERY EXT'D 3 MTH 31/01/05 |
244 |
| 2005-03-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
AA |
| 2004-12-02 |
DELIVERY EXT'D 3 MTH 31/01/04 |
244 |
| 2004-02-06 |
RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-07-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-03-17 |
RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-12-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
AA |
| 2003-03-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
AA |
| 2002-11-30 |
DELIVERY EXT'D 3 MTH 31/01/02 |
244 |
| 2002-05-14 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-03-01 |
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-11-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
AA |