| date |
name |
form type |
| 2020-08-03 |
CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
CS01 |
| 2020-06-03 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
| 2019-09-20 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-08-06 |
CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
CS01 |
| 2018-08-07 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITRA LOUISE FRANCIS |
PSC01 |
| 2018-08-07 |
CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
CS01 |
| 2018-03-21 |
PREVSHO FROM 31/03/2018 TO 31/12/2017 |
AA01 |
| 2018-03-21 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-08-07 |
CESSATION OF MICHAEL FRANCIS AS A PSC |
PSC07 |
| 2017-08-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITRA LOUISE BORIS / 30/03/2017 |
CH01 |
| 2017-08-23 |
SECRETARY'S CHANGE OF PARTICULARS / MRS SUMITRA LOUISE BORIS / 30/03/2017 |
CH03 |
| 2017-08-01 |
CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
CS01 |
| 2017-12-22 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-12-16 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2016-08-02 |
CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
CS01 |
| 2016-12-20 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS |
TM01 |
| 2016-12-21 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-20 |
SECRETARY APPOINTED MRS SUMITRA LOUISE BORIS |
AP03 |
| 2016-12-20 |
APPOINTMENT TERMINATED, SECRETARY MICHAEL FRANCIS |
TM02 |
| 2015-08-04 |
31/07/15 FULL LIST |
AR01 |
| 2015-12-09 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-28 |
APPOINTMENT TERMINATED, DIRECTOR IRENE FRANCIS |
TM01 |
| 2014-12-01 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-29 |
31/07/14 FULL LIST |
AR01 |
| 2014-08-28 |
APPOINTMENT TERMINATED, DIRECTOR IRENE FRANCIS |
TM01 |
| 2013-12-20 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-20 |
31/07/13 FULL LIST |
AR01 |
| 2012-12-24 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-28 |
31/07/12 FULL LIST |
AR01 |
| 2011-08-08 |
31/07/11 FULL LIST |
AR01 |
| 2011-12-23 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID MARKS / 01/04/2010 |
CH01 |
| 2010-08-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS / 01/04/2010 |
CH01 |
| 2010-08-02 |
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS / 01/04/2010 |
CH03 |
| 2010-08-02 |
31/07/10 FULL LIST |
AR01 |
| 2010-08-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE EDITH FRANCIS / 01/04/2010 |
CH01 |
| 2010-08-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITRA LOUISE BORIS / 01/04/2010 |
CH01 |
| 2010-07-23 |
REGISTERED OFFICE CHANGED ON 23/07/2010 FROM179, HIGH STREET,BROMLEY,KENT.BR1 1LB |
AD01 |
| 2010-12-31 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-29 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-28 |
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS / 28/10/2009 |
CH03 |
| 2009-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITRA LOUISE BORIS / 28/10/2009 |
CH01 |
| 2009-11-19 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE EDITH FRANCIS / 28/10/2009 |
CH01 |
| 2009-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID MARKS / 28/10/2009 |
CH01 |
| 2009-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS / 28/10/2009 |
CH01 |
| 2009-08-13 |
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
363a |
| 2008-01-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-09-22 |
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
363a |
| 2007-07-31 |
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
363a |
| 2006-01-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-09-21 |
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
363a |
| 2006-02-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-10-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-01-06 |
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
363a |
| 2004-08-09 |
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
363s |
| 2004-08-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-08-14 |
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
363s |
| 2003-12-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |
| 2002-09-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
AA |