| date |
name |
form type |
| 2019-09-02 |
CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
CS01 |
| 2019-07-24 |
31/01/19 TOTAL EXEMPTION FULL |
AA |
| 2018-08-21 |
CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
CS01 |
| 2018-08-06 |
31/01/18 TOTAL EXEMPTION FULL |
AA |
| 2017-03-06 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2017-03-06 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2017-08-21 |
CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
CS01 |
| 2017-11-29 |
DIRECTOR APPOINTED MRS MARIAN ANNE CLARKE |
AP01 |
| 2017-03-06 |
ADOPT ARTICLES 15/02/2016 |
RES01 |
| 2017-08-21 |
CESSATION OF IAN PRATT AS A PSC |
PSC07 |
| 2017-11-29 |
APPOINTMENT TERMINATED, DIRECTOR SARA HIGGS |
TM01 |
| 2017-10-02 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2017-08-21 |
CESSATION OF NICHOLAS JOSEPH GALE AS A PSC |
PSC07 |
| 2016-08-22 |
CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
CS01 |
| 2016-06-23 |
31/01/16 TOTAL EXEMPTION FULL |
AA |
| 2015-11-04 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2015-08-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRATT / 01/08/2015 |
CH01 |
| 2015-11-04 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
MR04 |
| 2015-11-04 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2015-06-29 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-26 |
DIRECTOR'S CHANGE OF PARTICULARS / SARA VICTORIA HIGGS / 01/09/2014 |
CH01 |
| 2015-08-26 |
21/08/15 FULL LIST |
AR01 |
| 2014-05-29 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-22 |
21/08/14 FULL LIST |
AR01 |
| 2013-08-27 |
21/08/13 FULL LIST |
AR01 |
| 2013-06-13 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-24 |
APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE |
TM01 |
| 2012-08-29 |
DIRECTOR'S CHANGE OF PARTICULARS / SARA VICTORIA MITCHELL / 10/09/2011 |
CH01 |
| 2012-07-10 |
31/01/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-29 |
21/08/12 FULL LIST |
AR01 |
| 2012-07-24 |
APPOINTMENT TERMINATED, SECRETARY COLIN CLARKE |
TM02 |
| 2012-07-24 |
SECRETARY APPOINTED MR NICHOLAS JOSEPH GALE |
AP03 |
| 2011-04-12 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2011-04-01 |
APPOINTMENT TERMINATED, DIRECTOR RONALD GOULD |
TM01 |
| 2011-04-12 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2011-04-12 |
12/04/11 STATEMENT OF CAPITAL GBP 4604 |
SH06 |
| 2011-06-07 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-23 |
APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ROBERTS |
TM01 |
| 2011-08-23 |
21/08/11 FULL LIST |
AR01 |
| 2011-08-23 |
DIRECTOR APPOINTED SARA VICTORIA MITCHELL |
AP01 |
| 2010-08-23 |
DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERIC GOULD / 21/08/2010 |
CH01 |
| 2010-08-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD CLARKE / 21/08/2010 |
CH01 |
| 2010-08-23 |
DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ROBERTS / 21/08/2010 |
CH01 |
| 2010-08-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRATT / 21/08/2010 |
CH01 |
| 2010-08-23 |
21/08/10 FULL LIST |
AR01 |
| 2010-07-07 |
31/01/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-04 |
31/01/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-22 |
RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
363a |
| 2008-11-17 |
RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-16 |
31/01/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-10-25 |
RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
363s |
| 2007-10-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
AA |
| 2006-09-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-08-31 |
RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
363s |
| 2006-10-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
AA |
| 2005-06-03 |
£ IC 7452/603110/05/05£ SR [email protected]=1421 |
169 |
| 2005-09-01 |
RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
363s |
| 2005-05-13 |
DRAFT AGREE/PURCH SHARE 04/05/05 |
RES13 |
| 2005-05-13 |
DIRECTOR RESIGNED |
288b |
| 2005-11-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
AA |