date |
name |
form type |
2018-10-03 |
PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GULLIVER EVANS / 29/08/2018 |
PSC04 |
2018-11-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
AA |
2018-10-02 |
PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GULLIVER EVANS / 29/08/2018 |
PSC04 |
2018-03-13 |
CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
CS01 |
2018-10-03 |
PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GULLIVER EVANS / 29/08/2018 |
PSC04 |
2017-11-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
AA |
2017-03-12 |
CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
CS01 |
2017-07-19 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
2017-03-12 |
DIRECTOR APPOINTED MR RICHARD JOHN CORK |
AP01 |
2017-07-19 |
01/07/17 STATEMENT OF CAPITAL GBP 6 |
SH01 |
2017-03-11 |
APPOINTMENT TERMINATED, DIRECTOR MARIA RADOJE |
TM01 |
2017-07-19 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
2017-07-19 |
01/07/17 STATEMENT OF CAPITAL GBP 3 |
SH06 |
2016-03-21 |
11/03/16 FULL LIST |
AR01 |
2016-02-29 |
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
AAMD |
2016-03-21 |
SECRETARY APPOINTED MATTHEW JAMES GULLIVER EVANS |
AP03 |
2016-11-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
AA |
2016-03-20 |
APPOINTMENT TERMINATED, SECRETARY TANYA MOLLER |
TM02 |
2016-03-21 |
SECRETARY APPOINTED MATTHEW JAMES GULLIVER EVANS |
AP03 |
2015-07-05 |
APPOINTMENT TERMINATED, DIRECTOR ANITA MARTINS |
TM01 |
2015-07-05 |
DIRECTOR APPOINTED MRS MARIA RADOJE |
AP01 |
2015-04-03 |
11/03/15 FULL LIST |
AR01 |
2015-12-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
AA |
2015-07-05 |
APPOINTMENT TERMINATED, DIRECTOR KEITH ASHTON |
TM01 |
2014-01-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
AA |
2014-11-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
AA |
2014-03-11 |
11/03/14 FULL LIST |
AR01 |
2013-03-25 |
REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 228 HAMMERSMITH GROVE, LONDON, W6 7HG |
AD01 |
2013-03-25 |
DIRECTOR APPOINTED MRS ANITA REWO MARTINS |
AP01 |
2013-01-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
AA |
2013-03-25 |
18/03/13 FULL LIST |
AR01 |
2012-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA DIERDRE MOLLER / 21/12/2011 |
CH01 |
2012-03-20 |
18/03/12 FULL LIST |
AR01 |
2012-03-20 |
SECRETARY APPOINTED MRS TANYA DIERDRE MOLLER |
AP03 |
2012-03-20 |
APPOINTMENT TERMINATED, SECRETARY MARION SAUNDERS |
TM02 |
2011-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GULLIVER EVANS / 15/03/2011 |
CH01 |
2011-12-21 |
APPOINTMENT TERMINATED, DIRECTOR MARION SAUNDERS |
TM01 |
2011-12-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
AA |
2011-02-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
AA |
2011-03-20 |
18/03/11 FULL LIST |
AR01 |
2011-12-21 |
DIRECTOR APPOINTED MRS TANYA DIERDRE MOLLER |
AP01 |
2010-01-11 |
APPOINTMENT TERMINATED, DIRECTOR MELISSA MCMENAMIN |
TM01 |
2010-03-25 |
18/03/10 FULL LIST |
AR01 |
2010-01-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
AA |
2010-01-11 |
DIRECTOR APPOINTED MATTHEW JAMES GULLIVER EVANS |
AP01 |
2009-02-20 |
REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 228 HAMMERSMITH GROVE, LONDON, W6 7HG |
287 |
2009-02-20 |
RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
363a |
2008-12-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
AA |
2007-11-05 |
RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
363s |
2007-12-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
AA |
2006-11-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
AA |
2006-11-24 |
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
363s |
2005-11-07 |
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
363s |
2005-11-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
AA |
2004-01-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
AA |
2004-12-14 |
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
363s |
2004-12-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
AA |
2003-02-25 |
DIRECTOR RESIGNED |
288b |
2003-11-10 |
RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
363s |
2003-02-25 |
NEW DIRECTOR APPOINTED |
288a |