date |
name |
form type |
2019-01-11 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
2018-10-19 |
APPOINTMENT TERMINATED, DIRECTOR JEREMY FORTY |
TM01 |
2018-04-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
AA |
2018-01-15 |
CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
CS01 |
2017-02-23 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
2017-10-10 |
DIRECTOR APPOINTED MR KEITH THOMAS CLOUDESLEY GUTTERIDGE |
AP01 |
2017-02-23 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
MR04 |
2017-02-23 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
MR04 |
2017-10-10 |
DIRECTOR APPOINTED MR EVELYN ALEXANDER CLOUDESLEY GUTTERIDGE |
AP01 |
2017-01-06 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
2017-10-11 |
DIRECTOR APPOINTED MR JOHN ALLAN MCNAB |
AP01 |
2017-10-10 |
DIRECTOR APPOINTED MR JEREMY CHARLES FORTY |
AP01 |
2017-09-27 |
REGISTRATION OF A CHARGE / CHARGE CODE 012548780008 |
MR01 |
2017-02-23 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
2017-02-23 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
MR04 |
2017-10-09 |
07/09/17 STATEMENT OF CAPITAL GBP 10066.67 |
SH01 |
2017-02-23 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
2017-04-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
AA |
2016-07-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
AA |
2016-06-07 |
FIRST GAZETTE |
GAZ1 |
2016-05-26 |
REGISTRATION OF A CHARGE / CHARGE CODE 012548780007 |
MR01 |
2016-02-23 |
31/12/15 FULL LIST |
AR01 |
2016-06-08 |
DISS40 (DISS40(SOAD)) |
DISS40 |
2015-01-28 |
31/12/14 FULL LIST |
AR01 |
2015-03-27 |
PREVSHO FROM 31/12/2014 TO 30/06/2014 |
AA01 |
2015-06-25 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
2014-09-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
AA |
2014-01-27 |
31/12/13 FULL LIST |
AR01 |
2013-06-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
AA |
2013-01-08 |
31/12/12 FULL LIST |
AR01 |
2012-02-22 |
APPOINTMENT TERMINATED, DIRECTOR DAVID WING |
TM01 |
2012-02-22 |
APPOINTMENT TERMINATED, SECRETARY SIMON TURNER |
TM02 |
2012-02-22 |
31/12/11 FULL LIST |
AR01 |
2012-10-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
AA |
2011-11-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
AA |
2011-01-06 |
DIRECTOR APPOINTED MR WILLIAM STUART GEORGE |
AP01 |
2011-01-06 |
31/12/10 FULL LIST |
AR01 |
2010-01-19 |
31/12/09 FULL LIST |
AR01 |
2010-06-24 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
MG01 |
2010-06-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
AA |
2010-01-19 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WING / 01/10/2009 |
CH01 |
2010-06-26 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
MG01 |
2010-01-19 |
DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COMYN CHING / 01/10/2009 |
CH01 |
2010-03-11 |
REGISTERED OFFICE CHANGED ON 11/03/2010 FROMRUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARELONDONWC1B 5LF |
AD01 |
2009-11-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
AA |
2009-06-24 |
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEONARD GREEN |
288b |
2009-06-23 |
SECRETARY APPOINTED SIMON TURNER |
288a |
2009-04-28 |
RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
363a |
2008-12-22 |
RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
363a |
2008-07-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
AA |
2008-12-22 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD GREEN / 01/01/2008 |
288c |
2008-12-27 |
REGISTERED OFFICE CHANGED ON 27/12/2008 FROMSOLRAY WORKSMANILLA STREETLONDONE14 8LG |
287 |
2007-04-16 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
2007-08-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
AA |
2007-05-24 |
RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
363a |
2007-04-16 |
NEW DIRECTOR APPOINTED |
288a |
2007-04-16 |
DIRECTOR RESIGNED |
288b |
2006-06-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
AA |
2006-05-18 |
RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
363a |
2005-06-22 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |