| date |
name |
form type |
| 2019-07-12 |
CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
CS01 |
| 2019-07-12 |
DIRECTOR APPOINTED MRS ZARA NILOUFAR |
AP01 |
| 2019-07-19 |
CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
CS01 |
| 2019-01-08 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
| 2019-03-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
| 2019-07-09 |
APPOINTMENT TERMINATED, DIRECTOR MASOOD AKHTAR |
TM01 |
| 2018-12-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS CHUN LING / 05/12/2018 |
CH01 |
| 2018-01-14 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2018-04-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
| 2017-01-14 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-03-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
AA |
| 2016-11-24 |
APPOINTMENT TERMINATED, DIRECTOR STUTLEY JULIAN |
TM01 |
| 2016-11-29 |
DIRECTOR APPOINTED MS ANJI ROSE LEE |
AP01 |
| 2016-03-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
AA |
| 2016-01-27 |
31/12/15 FULL LIST |
AR01 |
| 2015-01-23 |
31/12/14 FULL LIST |
AR01 |
| 2015-03-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
AA |
| 2014-01-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL LAW / 14/10/2013 |
CH01 |
| 2014-03-30 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-25 |
31/12/13 FULL LIST |
AR01 |
| 2013-01-24 |
31/12/12 FULL LIST |
AR01 |
| 2013-03-31 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-24 |
DIRECTOR APPOINTED MR. STUTLEY JULIAN |
AP01 |
| 2013-01-24 |
APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON |
TM01 |
| 2012-01-10 |
31/12/11 FULL LIST |
AR01 |
| 2012-03-31 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-13 |
APPOINTMENT TERMINATED, DIRECTOR EMMA BAYLEY |
TM01 |
| 2011-03-01 |
DIRECTOR APPOINTED MRS. VIRGINIA MOLYNEUX COOPER |
AP01 |
| 2011-04-18 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-24 |
APPOINTMENT TERMINATED, DIRECTOR VIRGINIA COOPER |
TM01 |
| 2011-07-25 |
DIRECTOR APPOINTED MISS CHUN LING |
AP01 |
| 2011-03-02 |
APPOINTMENT TERMINATED, DIRECTOR EMMA BAYLEY |
TM01 |
| 2011-03-02 |
31/12/10 FULL LIST |
AR01 |
| 2010-03-29 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-02 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT NORTON / 01/01/2010 |
CH01 |
| 2010-02-09 |
31/12/09 FULL LIST |
AR01 |
| 2010-02-02 |
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID JAMES HOOPER / 01/01/2010 |
CH01 |
| 2010-02-02 |
DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BAYLEY / 01/01/2010 |
CH01 |
| 2010-02-09 |
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL LAW / 01/01/2010 |
CH01 |
| 2009-03-30 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-18 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-30 |
REGISTERED OFFICE CHANGED ON 30/10/2008 FROM77 NORTH WORPLE WAYMORTLAKELONDONSW14 8PP |
287 |
| 2008-01-07 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-04-14 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-04-17 |
DIRECTOR RESIGNED |
288b |
| 2007-05-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-11-13 |
SECRETARY RESIGNED |
288b |
| 2007-11-13 |
NEW SECRETARY APPOINTED |
288a |
| 2007-08-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-01-19 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-01-11 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-09-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-08-10 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2005-03-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-04-28 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-03-14 |
DIRECTOR RESIGNED |
288b |
| 2004-01-18 |
NEW SECRETARY APPOINTED |
288a |
| 2004-04-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2004-01-29 |
RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
363s |
| 2003-05-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
AA |