| date |
name |
form type |
| 2019-05-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REBAY / 28/05/2019 |
CH01 |
| 2019-02-06 |
REGISTERED OFFICE CHANGED ON 06/02/2019 FROMPINEHURST PINEHURST, HOOK HEATH ROADHOOK HEATHWOKINGSURREYGU22 0LAENGLAND |
AD01 |
| 2019-05-27 |
PSC'S CHANGE OF PARTICULARS / MICHAEL REBAY / 27/05/2019 |
PSC06 |
| 2019-09-12 |
31/12/18 UNAUDITED ABRIDGED |
AA |
| 2019-09-12 |
CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
CS01 |
| 2019-05-27 |
APPOINTMENT TERMINATED, SECRETARY MICHAEL REBAY |
TM02 |
| 2018-05-06 |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REBAY |
TM01 |
| 2018-04-13 |
REGISTERED OFFICE CHANGED ON 13/04/2018 FROM183/185 UNION STREETLONDONSE1 0LN |
AD01 |
| 2018-09-08 |
CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
CS01 |
| 2018-09-08 |
31/12/17 UNAUDITED ABRIDGED |
AA |
| 2018-07-12 |
CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
CS01 |
| 2017-09-23 |
31/12/16 UNAUDITED ABRIDGED |
AA |
| 2017-07-05 |
CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
CS01 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-08 |
CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
CS01 |
| 2015-06-30 |
30/06/15 FULL LIST |
AR01 |
| 2015-09-03 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-31 |
DIRECTOR APPOINTED ALEXANDER REBAY |
AP01 |
| 2014-09-14 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-03 |
31/10/14 FULL LIST |
AR01 |
| 2013-11-03 |
31/10/13 FULL LIST |
AR01 |
| 2013-09-16 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-20 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-08 |
31/10/12 FULL LIST |
AR01 |
| 2011-11-01 |
31/10/11 FULL LIST |
AR01 |
| 2011-09-28 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-10 |
31/10/10 FULL LIST |
AR01 |
| 2010-11-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REBAY / 31/10/2010 |
CH01 |
| 2010-09-29 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-10 |
APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWORTH |
TM01 |
| 2009-11-11 |
31/10/09 FULL LIST |
AR01 |
| 2009-09-25 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-13 |
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-07 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-10-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-11-22 |
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
363a |
| 2006-10-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-11-27 |
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
363s |
| 2005-10-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-11-14 |
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
363s |
| 2004-01-16 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2004-01-16 |
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
363a |
| 2004-11-02 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-09-17 |
DIRECTOR RESIGNED |
288b |
| 2004-12-02 |
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
363s |
| 2004-08-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-11-04 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-12-17 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2002-01-04 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2002-10-25 |
FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-12-17 |
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
363a |
| 2002-01-22 |
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
363a |
| 2001-10-23 |
FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-12-12 |
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
363a |
| 2000-10-31 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 1999-10-01 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1999-12-24 |
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
363a |
| 1998-12-10 |
RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
363a |
| 1998-09-01 |
FULL ACCOUNTS MADE UP TO 31/12/97 |
AA |
| 1997-12-12 |
RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
363a |