| date |
name |
form type |
| 2019-10-10 |
CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
CS01 |
| 2019-08-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-08-21 |
SAIL ADDRESS CHANGED FROM:130 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4SEENGLAND |
AD02 |
| 2018-10-11 |
CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
CS01 |
| 2018-09-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-09-07 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-10-10 |
CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
CS01 |
| 2016-06-22 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2016-06-22 |
SAIL ADDRESS CREATED |
AD02 |
| 2016-10-11 |
CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
CS01 |
| 2016-09-13 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-16 |
04/10/15 FULL LIST |
AR01 |
| 2015-03-20 |
SECRETARY APPOINTED MR PIERRE DE CACQUERAY |
AP03 |
| 2015-04-13 |
REGISTERED OFFICE CHANGED ON 13/04/2015 FROMORION HOUSE5 UPPER SAINT MARTINS LANELONDONWC2H 9EA |
AD01 |
| 2015-04-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
CH01 |
| 2015-04-13 |
SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
CH03 |
| 2015-03-20 |
APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW |
TM01 |
| 2015-09-21 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-20 |
APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW |
TM02 |
| 2015-10-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 |
CH01 |
| 2015-03-20 |
APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW |
TM02 |
| 2014-07-28 |
30/06/14 FULL LIST |
AR01 |
| 2014-09-23 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-28 |
SAIL ADDRESS CREATED |
AD02 |
| 2014-07-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 28/07/2014 |
CH01 |
| 2014-10-28 |
04/10/14 FULL LIST |
AR01 |
| 2013-05-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-07-02 |
APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS |
TM02 |
| 2013-07-02 |
APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE |
TM01 |
| 2013-07-02 |
30/06/13 FULL LIST |
AR01 |
| 2013-07-02 |
SECRETARY APPOINTED MISS ROWENA SWALLOW |
AP03 |
| 2013-07-02 |
DIRECTOR APPOINTED MISS ROWENA SWALLOW |
AP01 |
| 2012-08-10 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2012-07-19 |
30/06/12 FULL LIST |
AR01 |
| 2011-06-15 |
APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
TM02 |
| 2011-07-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2011-07-14 |
30/06/11 FULL LIST |
AR01 |
| 2011-06-15 |
SECRETARY APPOINTED MISS CLARE JARVIS |
AP03 |
| 2010-06-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-07-15 |
30/06/10 FULL LIST |
AR01 |
| 2009-07-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2009-07-16 |
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
363a |
| 2008-05-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2008-05-12 |
APPOINTMENT TERMINATED SECRETARY PARDIP DASS |
288b |
| 2008-07-31 |
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-05-12 |
SECRETARY APPOINTED MARK PRIOR |
288a |
| 2007-09-07 |
RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
363s |
| 2007-09-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
| 2006-07-27 |
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
363s |
| 2006-07-27 |
SECRETARY RESIGNED |
288b |
| 2006-07-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |
| 2006-07-27 |
NEW SECRETARY APPOINTED |
288a |
| 2005-08-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
AA |
| 2005-08-03 |
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
363s |
| 2004-07-29 |
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
363s |
| 2004-07-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
AA |
| 2004-07-26 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-07-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
AA |
| 2003-08-05 |
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
363s |
| 2003-03-08 |
DIRECTOR RESIGNED |
288b |