| date |
name |
form type |
| 2020-05-04 |
CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
CS01 |
| 2019-04-30 |
CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
CS01 |
| 2019-03-20 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2019-03-20 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2019-04-30 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 30/04/2019 |
CH01 |
| 2019-04-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STATHAM / 15/04/2019 |
CH01 |
| 2019-10-09 |
31/01/19 TOTAL EXEMPTION FULL |
AA |
| 2019-03-22 |
ADOPT ARTICLES 24/02/2019 |
RES01 |
| 2019-04-25 |
PSC'S CHANGE OF PARTICULARS / MR GARY STATHAM / 15/04/2019 |
PSC04 |
| 2019-04-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STATHAM / 25/04/2019 |
CH01 |
| 2018-05-08 |
CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
CS01 |
| 2018-10-09 |
31/01/18 TOTAL EXEMPTION FULL |
AA |
| 2017-05-08 |
CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
CS01 |
| 2017-10-06 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2016-05-17 |
08/05/16 FULL LIST |
AR01 |
| 2016-10-14 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-11 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-14 |
08/05/15 FULL LIST |
AR01 |
| 2014-06-18 |
08/05/14 FULL LIST |
AR01 |
| 2014-08-05 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-01 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-23 |
08/05/13 FULL LIST |
AR01 |
| 2012-05-11 |
08/05/12 FULL LIST |
AR01 |
| 2012-09-20 |
31/01/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-04 |
08/05/11 FULL LIST |
AR01 |
| 2011-07-01 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2011-07-04 |
DIRECTOR'S CHANGE OF PARTICULARS / GARY STATHAM / 04/07/2011 |
CH01 |
| 2011-08-26 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-01 |
ALTER ARTICLES 10/06/2011 |
RES01 |
| 2011-07-04 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 04/07/2011 |
CH01 |
| 2011-06-30 |
REGISTERED OFFICE CHANGED ON 30/06/2011 FROMUNIT ECAXTON HILL EXTENSION IND ESTHERTFORDHERTSSG13 7LY |
AD01 |
| 2011-07-04 |
SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 04/04/2011 |
CH03 |
| 2010-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 08/05/2010 |
CH01 |
| 2010-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / GARY STATHAM / 08/05/2010 |
CH01 |
| 2010-05-10 |
08/05/10 FULL LIST |
AR01 |
| 2010-07-27 |
25/05/10 STATEMENT OF CAPITAL GBP 736 |
SH01 |
| 2010-08-19 |
31/01/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-10 |
31/01/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-08 |
RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-10-28 |
31/01/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-08-12 |
RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
363s |
| 2007-09-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
AA |
| 2007-07-09 |
RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
363s |
| 2006-10-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
AA |
| 2006-06-02 |
RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
363s |
| 2005-06-08 |
RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
363s |
| 2005-08-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
AA |
| 2004-04-01 |
DIRECTOR RESIGNED |
288b |
| 2004-06-08 |
RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
363s |
| 2004-08-05 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-02-26 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2004-02-26 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-04-01 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-08-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
AA |
| 2003-10-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
AA |
| 2003-06-08 |
RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
363s |
| 2002-12-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
AA |
| 2002-06-17 |
RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
363s |
| 2001-06-04 |
RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
AA |