| date |
name |
form type |
| 2019-08-12 |
CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
CS01 |
| 2019-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2018-08-13 |
CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
CS01 |
| 2018-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-09-29 |
31/12/16 UNAUDITED ABRIDGED |
AA |
| 2017-08-09 |
CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
CS01 |
| 2016-08-12 |
CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
CS01 |
| 2016-09-13 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-22 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-01 |
31/07/15 FULL LIST |
AR01 |
| 2014-12-31 |
REGISTERED OFFICE CHANGED ON 31/12/2014 FROM21 PARADE MANSIONSHENDON CENTRALLONDONNW4 3JR |
AD01 |
| 2014-08-29 |
31/07/14 FULL LIST |
AR01 |
| 2014-09-23 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-29 |
31/07/13 FULL LIST |
AR01 |
| 2013-08-14 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-06 |
REGISTERED OFFICE CHANGED ON 06/08/2013 FROMENTERPRISE HOUSE 21 BUCKLE STREETLONDONE1 8NN |
AD01 |
| 2012-08-02 |
31/07/12 FULL LIST |
AR01 |
| 2012-10-16 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERT SHUTTLE / 16/10/2012 |
CH01 |
| 2012-06-26 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-12 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERT SHUTTLE / 01/01/2012 |
CH01 |
| 2011-08-23 |
31/07/11 FULL LIST |
AR01 |
| 2011-08-11 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-24 |
APPOINTMENT TERMINATED, SECRETARY ROBERT SHUTTLE |
TM02 |
| 2010-07-15 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-24 |
APPOINTMENT TERMINATED, DIRECTOR EVE SHUTTLE |
TM01 |
| 2010-06-24 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT SHUTTLE |
TM01 |
| 2010-08-06 |
31/07/10 FULL LIST |
AR01 |
| 2009-09-01 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-04 |
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
363a |
| 2008-08-20 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-08-18 |
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-29 |
REGISTERED OFFICE CHANGED ON 29/10/2008 FROM3RD FLOOR20-23 GREVILLE STREETLONDONEC1N 8SS |
287 |
| 2008-08-18 |
DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARTLIDGE / 09/07/2008 |
288c |
| 2007-08-03 |
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
363a |
| 2007-10-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-11-10 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-08-10 |
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
363a |
| 2006-07-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-08-01 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-08-01 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-08-01 |
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
363a |
| 2005-08-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-09-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-08-10 |
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
363s |
| 2003-10-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-07-31 |
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
363s |
| 2003-12-14 |
REGISTERED OFFICE CHANGED ON 14/12/03 FROM:50 QUEEN ANNE STREETLONDONW1M 0HQ |
287 |
| 2002-08-06 |
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-07-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-07-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-08-13 |
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-20 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2000-06-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-10-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-05-22 |
DIRECTOR RESIGNED |
288b |
| 2000-08-15 |
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
363s |
| 2000-06-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-06-29 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-10-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1999-08-27 |
RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
363s |