| date |
name |
form type |
| 2020-04-03 |
DIRECTOR APPOINTED MRS FRANCESCA VICTORIA O'KEEFFE |
AP01 |
| 2020-03-12 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA VICTORIA O'KEEFFE |
PSC01 |
| 2020-03-12 |
CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
CS01 |
| 2019-12-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2019-01-22 |
APPOINTMENT TERMINATED, DIRECTOR IAN MILES |
TM01 |
| 2019-02-28 |
CESSATION OF IAN MILES AS A PSC |
PSC07 |
| 2019-02-18 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLYANNA ELIZABETH SARAH MILES |
PSC01 |
| 2019-02-28 |
CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
CS01 |
| 2018-03-09 |
CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
CS01 |
| 2018-10-02 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2017-03-13 |
CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
CS01 |
| 2017-10-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2016-12-15 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-24 |
28/02/16 FULL LIST |
AR01 |
| 2015-03-19 |
28/02/15 FULL LIST |
AR01 |
| 2015-12-21 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-15 |
APPOINTMENT TERMINATED, SECRETARY ELSE JEPSEN |
TM02 |
| 2014-06-17 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-03 |
28/02/14 FULL LIST |
AR01 |
| 2013-06-12 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-12 |
DIRECTOR APPOINTED MR DANIEL MICHAEL HARRIS |
AP01 |
| 2013-03-06 |
28/02/13 FULL LIST |
AR01 |
| 2012-10-01 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-21 |
28/02/12 FULL LIST |
AR01 |
| 2011-03-17 |
28/02/11 FULL LIST |
AR01 |
| 2011-10-11 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-09 |
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY YOUNG / 01/01/2010 |
CH01 |
| 2010-07-27 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-09 |
28/02/10 FULL LIST |
AR01 |
| 2010-03-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EMLYN YOUNG / 01/01/2010 |
CH01 |
| 2009-06-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
AA |
| 2009-04-09 |
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
363a |
| 2008-08-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
AA |
| 2008-03-14 |
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
363a |
| 2007-03-26 |
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
363a |
| 2007-07-23 |
SECRETARY RESIGNED |
288b |
| 2007-07-23 |
NEW SECRETARY APPOINTED |
288a |
| 2007-10-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
AA |
| 2006-11-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
AA |
| 2006-03-07 |
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-19 |
NEW SECRETARY APPOINTED |
288a |
| 2006-01-19 |
SECRETARY RESIGNED |
288b |
| 2005-08-15 |
FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-03-12 |
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
363s |
| 2004-01-29 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2004-11-15 |
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
363s |
| 2004-09-02 |
FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-03-05 |
FULL ACCOUNTS MADE UP TO 30/04/02 |
AA |
| 2003-02-27 |
ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
225 |
| 2003-03-19 |
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
363s |
| 2002-05-20 |
REGISTERED OFFICE CHANGED ON 20/05/02 FROM:74 SHEPHERDS BUSH GREENLONDONW12 8QE |
287 |
| 2002-07-09 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2002-06-01 |
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
363s |
| 2002-05-20 |
SECRETARY RESIGNED |
288b |
| 2002-09-24 |
AUDITOR'S RESIGNATION |
AUD |
| 2002-08-04 |
FULL ACCOUNTS MADE UP TO 30/04/01 |
AA |
| 2002-05-20 |
DIRECTOR RESIGNED |
288b |
| 2002-05-20 |
NEW SECRETARY APPOINTED |
288a |
| 2001-11-03 |
REGISTERED OFFICE CHANGED ON 03/11/01 FROM:JUST HOUSERUTLAND PLACEBAKEWELLDERBYSHIRE DE45 1GU |
287 |
| 2001-11-03 |
DIRECTOR RESIGNED |
288b |