| date |
name |
form type |
| 2019-01-28 |
30/09/18 TOTAL EXEMPTION FULL |
AA |
| 2018-07-04 |
APPOINTMENT TERMINATED, DIRECTOR ANDREA DE MONTAL |
TM01 |
| 2018-05-29 |
30/09/17 TOTAL EXEMPTION FULL |
AA |
| 2018-12-17 |
CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
CS01 |
| 2018-01-29 |
SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA HOWARD / 01/12/2017 |
CH03 |
| 2018-01-11 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE CYRIL GOLLUT |
PSC01 |
| 2018-01-11 |
CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
CS01 |
| 2018-07-04 |
TERMINATE DIR APPOINTMENT |
TM01 |
| 2017-05-19 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-01-12 |
CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
CS01 |
| 2016-06-20 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-14 |
14/12/15 FULL LIST |
AR01 |
| 2016-07-27 |
REGISTERED OFFICE CHANGED ON 27/07/2016 FROM5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUENEWBURY PARKILFORDESSEXIG2 7HH |
AD01 |
| 2015-05-28 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-19 |
14/12/14 FULL LIST |
AR01 |
| 2014-04-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE CYRIL GOLLUT / 08/04/2014 |
CH01 |
| 2014-03-11 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-06 |
14/12/13 FULL LIST |
AR01 |
| 2014-03-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE CYRIL GOLLUT / 02/01/2014 |
CH01 |
| 2013-01-09 |
14/12/12 FULL LIST |
AR01 |
| 2012-03-12 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-17 |
14/12/11 FULL LIST |
AR01 |
| 2012-11-22 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-25 |
14/12/10 FULL LIST |
AR01 |
| 2011-02-01 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-02 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-05 |
CHANGE PERSON AS DIRECTOR |
CH01 |
| 2010-03-05 |
CHANGE PERSON AS DIRECTOR |
CH01 |
| 2010-03-05 |
CHANGE PERSON AS DIRECTOR |
CH01 |
| 2009-01-20 |
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-12-22 |
14/12/09 FULL LIST |
AR01 |
| 2008-08-12 |
REGISTERED OFFICE CHANGED ON 12/08/2008 FROM420 CRANBROOK RDGANTS HILLILFORDESSEXIG2 6HT |
287 |
| 2008-12-16 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-02-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
AA |
| 2007-12-28 |
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-02-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-01-12 |
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-19 |
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-03-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2005-12-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2004-12-22 |
RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
363a |
| 2003-12-30 |
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
363a |
| 2003-12-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2003-04-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2002-05-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2002-12-31 |
RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
363a |
| 2001-12-11 |
RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
363a |
| 2001-01-03 |
RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
363a |
| 2001-07-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
AA |
| 2000-03-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
AA |
| 1999-06-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
AA |
| 1999-12-22 |
RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
363a |
| 1998-03-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
AA |
| 1998-12-15 |
RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
363a |
| 1997-12-22 |
RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
363a |
| 1997-05-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
AA |
| 1996-12-17 |
RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
363a |
| 1996-12-17 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 1996-02-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
AA |
| 1995-12-13 |
RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS |
363x |