| date |
name |
form type |
| 2020-03-24 |
DIRECTOR APPOINTED MR NATHAN MAXWELL COOPER |
AP01 |
| 2020-02-17 |
MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
AA |
| 2020-09-11 |
CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
CS01 |
| 2020-03-17 |
APPOINTMENT TERMINATED, DIRECTOR SOPHIE STRINGER LAMARRE |
TM01 |
| 2019-10-30 |
REGISTERED OFFICE CHANGED ON 30/10/2019 FROM237 WESTCOMBE HILLBLACKHEATHLONDONSE3 7DW |
AD01 |
| 2019-10-30 |
CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
CS01 |
| 2018-09-07 |
CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
CS01 |
| 2018-01-12 |
24/06/17 UNAUDITED ABRIDGED |
AA |
| 2018-11-30 |
24/06/18 UNAUDITED ABRIDGED |
AA |
| 2017-09-20 |
CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
CS01 |
| 2016-09-15 |
CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
CS01 |
| 2016-10-28 |
24/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-04 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2015-12-04 |
24/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-04 |
SAIL ADDRESS CREATED |
AD02 |
| 2015-10-04 |
31/08/15 FULL LIST |
AR01 |
| 2014-11-28 |
24/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-26 |
APPOINTMENT TERMINATED, DIRECTOR JOHN EDESON |
TM01 |
| 2014-10-26 |
DIRECTOR APPOINTED MS MARGARET NOONAN |
AP01 |
| 2014-09-23 |
31/08/14 FULL LIST |
AR01 |
| 2013-09-26 |
31/08/13 FULL LIST |
AR01 |
| 2013-11-01 |
24/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-09 |
APPOINTMENT TERMINATED, DIRECTOR MARGOT GHOSH |
TM01 |
| 2013-11-09 |
APPOINTMENT TERMINATED, DIRECTOR MARGOT GHOSH |
TM01 |
| 2012-09-25 |
31/08/12 FULL LIST |
AR01 |
| 2012-10-09 |
24/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-18 |
REGISTERED OFFICE CHANGED ON 18/07/2011 FROMC/O LEVETT CHARLES & CO237 WESTCOMBE HILLLONDONSE3 7DW |
AD01 |
| 2011-11-23 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RANSOME / 01/10/2010 |
CH01 |
| 2011-02-02 |
24/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-23 |
DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE STRINGER LAMARRE / 01/10/2010 |
CH01 |
| 2011-12-19 |
24/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-23 |
31/08/11 FULL LIST |
AR01 |
| 2011-11-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MARGOT GHOSH / 01/10/2010 |
CH01 |
| 2010-01-12 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBS |
TM01 |
| 2010-12-16 |
23/07/10 FULL LIST |
AR01 |
| 2010-01-12 |
TERMINATE DIR APPOINTMENT |
TM01 |
| 2010-11-18 |
APPOINTMENT TERMINATED, DIRECTOR EDWARD HARDY |
TM01 |
| 2010-03-25 |
DIRECTOR APPOINTED EDWARD JOHN HARDY |
AP01 |
| 2009-11-23 |
25/06/09 FULL LIST |
AR01 |
| 2009-10-08 |
DIRECTOR APPOINTED JOHN EDESON |
AP01 |
| 2009-11-18 |
24/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-16 |
DIRECTOR APPOINTED HAZEL WINIFRED SMITH |
AP01 |
| 2008-12-29 |
RETURN MADE UP TO 31/08/08; CHANGE OF MEMBERS |
363s |
| 2008-07-30 |
APPOINTMENT TERMINATED DIRECTOR BARRY WELSH |
288b |
| 2008-01-22 |
RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS |
363s |
| 2008-12-01 |
24/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-11-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 |
AA |
| 2007-01-17 |
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
363s |
| 2006-01-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
AA |
| 2006-11-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
AA |
| 2006-03-02 |
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS; AMEND |
363a |
| 2005-10-12 |
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
363s |
| 2004-02-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-12-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
AA |
| 2004-10-14 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-10-13 |
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
AA |
| 2003-11-04 |
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
363s |
| 2003-12-31 |
DIRECTOR RESIGNED |
288b |
| 2003-12-31 |
SECRETARY'S PARTICULARS CHANGED |
288c |