date |
name |
form type |
2019-07-26 |
CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
CS01 |
2019-08-02 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
AA |
2018-05-01 |
DIRECTOR APPOINTED MS BANAFSHEH AGHASI |
AP01 |
2018-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
AA |
2018-04-12 |
CORPORATE SECRETARY APPOINTED MCH MANAGEMENT SERVICES LTD |
AP04 |
2018-12-06 |
DIRECTOR APPOINTED MS NICOLA JAYNE STEDMAN-JONES |
AP01 |
2018-05-01 |
DIRECTOR APPOINTED MR PAUL BAIN |
AP01 |
2018-07-30 |
CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
CS01 |
2018-08-24 |
APPOINTMENT TERMINATED, DIRECTOR EMMA SZIAPAK |
TM01 |
2018-04-12 |
APPOINTMENT TERMINATED, SECRETARY WILHEL TILLMAN |
TM02 |
2017-01-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
AA |
2017-10-20 |
REGISTERED OFFICE CHANGED ON 20/10/2017 FROMMCH MANAGEMENT SERVICES LIMITED 15 ROEDEAN ROADTUNBRIDGE WELLSTN2 5JYENGLAND |
AD01 |
2017-10-20 |
REGISTERED OFFICE CHANGED ON 20/10/2017 FROMC/O FIRSTPORT PROPERTY SERVICES LIMITEDMARLBOROUGH HOUSE WIGMORE PLACEWIGMORE LANELUTONLU2 9EXENGLAND |
AD01 |
2017-06-08 |
APPOINTMENT TERMINATED, DIRECTOR JANET EDWARDS |
TM01 |
2017-08-01 |
CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
CS01 |
2017-10-20 |
APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
TM02 |
2017-09-06 |
APPOINTMENT TERMINATED, DIRECTOR HAZEL NORRIS |
TM01 |
2017-10-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
AA |
2016-03-14 |
DIRECTOR APPOINTED MRS ANGELA CHRISTINA UGUR |
AP01 |
2016-12-12 |
APPOINTMENT TERMINATED, DIRECTOR DEREK MARSH |
TM01 |
2016-03-14 |
DIRECTOR APPOINTED MR MORGAN MCHUGO-HENRY |
AP01 |
2016-05-10 |
DIRECTOR APPOINTED MR SIMON STACEY |
AP01 |
2016-08-09 |
CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
CS01 |
2016-01-07 |
REGISTERED OFFICE CHANGED ON 07/01/2016 FROMMARLBOROUGH HOUSE WIGMORE PLACEWIGMORE LANELUTONLU2 9EX |
AD01 |
2016-01-07 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
CH04 |
2016-12-17 |
APPOINTMENT TERMINATED, DIRECTOR DEREK MARSH |
TM01 |
2016-01-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
AA |
2015-01-19 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
TM01 |
2015-07-28 |
26/07/15 FULL LIST |
AR01 |
2015-01-19 |
APPOINTMENT TERMINATED, DIRECTOR GORDON GREENWOOD |
TM01 |
2015-01-19 |
APPOINTMENT TERMINATED, DIRECTOR GABRIELLE HIGGINS |
TM01 |
2014-08-05 |
26/07/14 FULL LIST |
AR01 |
2014-01-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
AA |
2014-07-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
AA |
2013-09-06 |
26/07/13 FULL LIST |
AR01 |
2012-08-22 |
26/07/12 FULL LIST |
AR01 |
2012-01-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
AA |
2012-12-19 |
CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
AP04 |
2012-10-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
AA |
2012-12-19 |
APPOINTMENT TERMINATED, SECRETARY STONEDALE PROPERTY MANAGEMENT LIMITED |
TM02 |
2011-08-17 |
DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN THEOBALD / 25/07/2011 |
CH01 |
2011-10-07 |
REGISTERED OFFICE CHANGED ON 07/10/2011 FROMSTATION HOUSE 9-13 SWISS TERRACESWISS COTTAGENW6 4RR |
AD01 |
2011-08-17 |
26/07/11 FULL LIST |
AR01 |
2011-08-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL DOROTHY NORRIS / 25/07/2011 |
CH01 |
2011-08-17 |
DIRECTOR'S CHANGE OF PARTICULARS / JANET ISABEL EDWARDS / 25/07/2011 |
CH01 |
2011-08-17 |
DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JOY HIGGINS / 25/07/2011 |
CH01 |
2011-08-17 |
DIRECTOR'S CHANGE OF PARTICULARS / GORDON GREENWOOD / 25/07/2011 |
CH01 |
2011-08-17 |
DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARSH / 25/07/2011 |
CH01 |
2010-02-18 |
31/05/09 TOTAL EXEMPTION FULL |
AA |
2010-07-27 |
26/07/10 FULL LIST |
AR01 |
2010-06-07 |
APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
TM02 |
2010-06-07 |
CORPORATE SECRETARY APPOINTED STONEDALE PROPERTY MANAGEMENT LIMITED |
AP04 |
2010-08-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
AA |
2010-03-15 |
APPOINTMENT TERMINATED, DIRECTOR WILHEL TILLMAN |
TM01 |
2009-10-20 |
SECRETARY APPOINTED WILHEL MATHA RAJAN TILLMAN |
AP03 |
2009-10-12 |
DIRECTOR APPOINTED EMMA JOLANTA SZIAPAK |
AP01 |
2009-10-12 |
DIRECTOR APPOINTED WILHEL MATHA RAJAN TILLMAN |
AP01 |
2009-09-27 |
DIRECTOR APPOINTED MICHAEL O'SULLIVAN |
288a |
2009-10-20 |
DIRECTOR APPOINTED WILHEL MATHA RAJAN TILLMAN |
AP01 |
2009-09-15 |
RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS; AMEND |
363a |