| date |
name |
form type |
| 2018-03-22 |
CESSATION OF NIGEL KEITH ROSS AS A PSC |
PSC07 |
| 2018-10-12 |
SECRETARY'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 08/08/2018 |
CH03 |
| 2018-03-22 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE ROSS |
PSC01 |
| 2018-09-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 14/08/2018 |
CH01 |
| 2018-12-21 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-08-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH ROSS / 06/04/2018 |
CH01 |
| 2018-09-26 |
PSC'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 14/08/2018 |
PSC04 |
| 2018-08-07 |
CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
CS01 |
| 2018-09-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 14/08/2018 |
CH01 |
| 2017-12-18 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-08-03 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
PSC09 |
| 2017-08-03 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KEITH ROSS |
PSC01 |
| 2017-08-03 |
CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
CS01 |
| 2017-08-03 |
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 21/05/2016 |
CH01 |
| 2017-08-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSS / 21/05/2016 |
CH01 |
| 2017-08-03 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN IVAN LEAVER |
PSC01 |
| 2017-08-03 |
SECRETARY'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 21/05/2016 |
CH03 |
| 2016-09-21 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
MR04 |
| 2016-12-20 |
DIRECTOR APPOINTED DR SUSAN DIANA GRANIK |
AP01 |
| 2016-07-22 |
CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
CS01 |
| 2016-11-23 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-18 |
30/06/15 FULL LIST |
AR01 |
| 2015-12-12 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-21 |
30/06/14 FULL LIST |
AR01 |
| 2014-10-16 |
REGISTERED OFFICE CHANGED ON 16/10/2014 FROM3RD FLOOR167 FLEET STREETLONDONEC4A 2EA |
AD01 |
| 2014-08-04 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-24 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-02 |
30/06/13 FULL LIST |
AR01 |
| 2012-07-10 |
30/06/12 FULL LIST |
AR01 |
| 2012-09-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
AA |
| 2011-09-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
AA |
| 2011-07-12 |
30/06/11 FULL LIST |
AR01 |
| 2010-07-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 27/11/2009 |
CH01 |
| 2010-09-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
AA |
| 2010-07-14 |
09/07/10 FULL LIST |
AR01 |
| 2010-07-14 |
DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ROSS / 09/07/2010 |
CH01 |
| 2010-07-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 27/11/2009 |
CH01 |
| 2009-08-04 |
RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-12-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 27/11/2009 |
CH01 |
| 2009-08-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
AA |
| 2009-12-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 27/11/2009 |
CH01 |
| 2008-07-29 |
RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
363s |
| 2008-10-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
AA |
| 2007-09-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
AA |
| 2007-07-26 |
RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
363s |
| 2006-09-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
AA |
| 2006-07-21 |
RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
363s |
| 2005-07-25 |
RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
363s |
| 2005-07-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
AA |
| 2005-02-10 |
REGISTERED OFFICE CHANGED ON 10/02/05 FROM:3 BEDFORD ROWLONDONWC1R 4BU |
287 |
| 2004-07-08 |
RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
363s |
| 2004-07-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
AA |
| 2003-09-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |
| 2003-07-01 |
RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-07-04 |
RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-07-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
AA |
| 2001-08-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
AA |
| 2001-07-11 |
RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
363s |
| 2000-07-12 |
RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
363s |
| 2000-08-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |