| date |
name |
form type |
| 2020-01-15 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
| 2020-07-29 |
REGISTERED OFFICE CHANGED ON 29/07/2020 FROMASHLEIGH HOUSE 1A BENCOMBE ROADPURLEYSURREYCR8 4DRENGLAND |
AD01 |
| 2020-01-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
AA |
| 2020-07-27 |
REGISTERED OFFICE CHANGED ON 27/07/2020 FROM436 STREATHAM HIGH ROADLONDONSW16 3PX |
AD01 |
| 2020-10-21 |
CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
CS01 |
| 2019-01-18 |
APPOINTMENT TERMINATED, DIRECTOR PETER VINE |
TM01 |
| 2019-01-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
AA |
| 2019-01-18 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2018-01-26 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2018-01-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
AA |
| 2017-01-05 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-01-27 |
31/12/15 FULL LIST |
AR01 |
| 2016-10-27 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-22 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-08 |
31/12/14 FULL LIST |
AR01 |
| 2014-01-07 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-09 |
31/12/13 FULL LIST |
AR01 |
| 2014-06-12 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-22 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-14 |
31/12/12 FULL LIST |
AR01 |
| 2012-01-24 |
31/12/11 FULL LIST |
AR01 |
| 2012-01-11 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-31 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-18 |
31/12/10 FULL LIST |
AR01 |
| 2010-05-25 |
31/12/09 FULL LIST |
AR01 |
| 2010-02-05 |
30/04/09 TOTAL EXEMPTION FULL |
AA |
| 2010-05-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY EILEEN WILSON / 12/12/2009 |
CH01 |
| 2010-03-18 |
REGISTERED OFFICE CHANGED ON 18/03/2010 FROMA3, BROOMSLEIGH BUSINESS PARKWORSLEY BRIDGE ROADLONDONSE26 5BN |
AD01 |
| 2010-05-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD VINE / 01/12/2009 |
CH01 |
| 2009-03-12 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-03-28 |
30/04/08 TOTAL EXEMPTION FULL |
AA |
| 2008-02-04 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-07-22 |
30/04/07 TOTAL EXEMPTION FULL |
AA |
| 2007-01-17 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-06-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2006-06-27 |
REGISTERED OFFICE CHANGED ON 27/06/06 FROM:1 HOLMESDALE ROADCROYDONSURREY CR0 2LR |
287 |
| 2006-04-25 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2006-02-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2005-03-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2005-03-15 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-01 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-09-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
AA |
| 2003-05-17 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-03-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
AA |
| 2002-03-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
AA |
| 2001-03-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
AA |
| 2001-03-23 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-04-18 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2000-03-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
AA |
| 2000-02-22 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-02-03 |
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
363s |
| 1999-09-20 |
REGISTERED OFFICE CHANGED ON 20/09/99 FROM:16 SOUTH ENDCROYDONSURREYCR0 1DN |
287 |
| 1999-11-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
AA |
| 1998-03-03 |
FULL ACCOUNTS MADE UP TO 30/04/97 |
AA |
| 1998-03-03 |
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
363s |
| 1997-04-09 |
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
363s |
| 1997-08-05 |
FULL ACCOUNTS MADE UP TO 30/04/96 |
AA |
| 1996-03-01 |
FULL ACCOUNTS MADE UP TO 30/04/95 |
AA |
| 1996-02-27 |
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
363s |
| 1995-04-12 |
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
363s |