| date |
name |
form type |
| 2019-04-09 |
DIRECTOR'S CHANGE OF PARTICULARS / RAVENNA MICHELE TUCKER / 09/04/2019 |
CH01 |
| 2019-05-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
AA |
| 2018-11-01 |
CESSATION OF CLIVE ROBERT SIMMS AS A PSC |
PSC07 |
| 2018-11-01 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEI JAMES GOJKOVIC |
PSC01 |
| 2018-11-01 |
CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
CS01 |
| 2018-11-01 |
DIRECTOR APPOINTED MR ALEXEI JAMES GOJKOVIC |
AP01 |
| 2018-10-29 |
APPOINTMENT TERMINATED, SECRETARY CLIVE SIMMS |
TM02 |
| 2018-10-29 |
APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMMS |
TM01 |
| 2018-06-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
AA |
| 2017-09-28 |
REGISTERED OFFICE CHANGED ON 28/09/2017 FROMC/O DANIEL PAUL RESIDENTIAL236 NORTHFIELD AVE NORTHFIELD AVENUEEALINGLONDONW13 9SJ |
AD01 |
| 2017-07-11 |
APPOINTMENT TERMINATED, DIRECTOR AMEEN BANDUKDA |
TM01 |
| 2017-10-25 |
CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
CS01 |
| 2017-03-10 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
AA |
| 2016-12-13 |
CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
CS01 |
| 2016-07-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
AA |
| 2015-11-11 |
16/10/15 FULL LIST |
AR01 |
| 2015-06-15 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-11 |
REGISTERED OFFICE CHANGED ON 11/11/2015 FROM12/16 DARWIN ROADEALINGLONDONW5 4BD |
AD01 |
| 2015-10-02 |
APPOINTMENT TERMINATED, DIRECTOR PAUL METHVEN |
TM01 |
| 2014-06-30 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-16 |
16/10/14 FULL LIST |
AR01 |
| 2013-06-21 |
30/09/12 TOTAL EXEMPTION FULL |
AA |
| 2013-10-22 |
16/10/13 FULL LIST |
AR01 |
| 2012-11-12 |
16/10/12 FULL LIST |
AR01 |
| 2012-06-28 |
30/09/11 TOTAL EXEMPTION FULL |
AA |
| 2011-06-29 |
30/09/10 TOTAL EXEMPTION FULL |
AA |
| 2011-11-06 |
16/10/11 FULL LIST |
AR01 |
| 2010-07-01 |
30/09/09 TOTAL EXEMPTION FULL |
AA |
| 2010-10-11 |
DIRECTOR APPOINTED MARY PATRICIA LOFTUS |
AP01 |
| 2010-09-18 |
APPOINTMENT TERMINATED, DIRECTOR LOURENS MOUTON |
TM01 |
| 2010-10-17 |
16/10/10 FULL LIST |
AR01 |
| 2009-10-22 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH METHVEN / 22/10/2009 |
CH01 |
| 2009-10-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT SIMMS / 22/10/2009 |
CH01 |
| 2009-10-22 |
DIRECTOR'S CHANGE OF PARTICULARS / LOURENS ERASMUS MOUTON / 22/10/2009 |
CH01 |
| 2009-10-22 |
DIRECTOR'S CHANGE OF PARTICULARS / RAVENNA MICHELE TUCKER / 22/10/2009 |
CH01 |
| 2009-07-15 |
30/09/08 TOTAL EXEMPTION FULL |
AA |
| 2009-10-22 |
DIRECTOR'S CHANGE OF PARTICULARS / AMEEN BANDUKDA / 22/10/2009 |
CH01 |
| 2009-10-22 |
16/10/09 FULL LIST |
AR01 |
| 2008-07-24 |
30/09/07 TOTAL EXEMPTION FULL |
AA |
| 2008-10-20 |
RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
363a |
| 2007-12-17 |
RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
363a |
| 2007-07-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-12-17 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-02-19 |
RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
363a |
| 2006-07-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2005-11-23 |
RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
363s |
| 2005-07-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2004-05-11 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-10-30 |
RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
363s |
| 2004-07-27 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-07-27 |
DIRECTOR RESIGNED |
288b |
| 2003-03-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-10-22 |
RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
363s |
| 2003-03-20 |
DIRECTOR RESIGNED |
288b |
| 2003-03-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2002-05-10 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2002-10-24 |
RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
363s |
| 2001-10-26 |
RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
363s |
| 2001-02-28 |
FULL ACCOUNTS MADE UP TO 30/09/00 |
AA |
| 2000-10-25 |
RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
363s |