date |
name |
form type |
2019-03-20 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
2019-05-07 |
CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
CS01 |
2018-03-06 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
2018-05-04 |
CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
CS01 |
2017-02-23 |
30/06/16 TOTAL EXEMPTION FULL |
AA |
2017-05-05 |
CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
CS01 |
2016-05-20 |
DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GRUBER / 24/04/2016 |
CH01 |
2016-05-20 |
24/04/16 FULL LIST |
AR01 |
2016-05-20 |
DIRECTOR'S CHANGE OF PARTICULARS / ALEX MUNDAY / 24/04/2016 |
CH01 |
2016-02-22 |
30/06/15 TOTAL EXEMPTION FULL |
AA |
2015-05-20 |
24/04/15 FULL LIST |
AR01 |
2015-01-20 |
30/06/14 TOTAL EXEMPTION FULL |
AA |
2014-05-14 |
24/04/14 FULL LIST |
AR01 |
2013-05-02 |
24/04/13 FULL LIST |
AR01 |
2013-12-23 |
30/06/13 TOTAL EXEMPTION FULL |
AA |
2012-06-07 |
24/04/12 FULL LIST |
AR01 |
2012-12-17 |
30/06/12 TOTAL EXEMPTION FULL |
AA |
2011-02-08 |
30/06/10 TOTAL EXEMPTION FULL |
AA |
2011-05-04 |
24/04/11 FULL LIST |
AR01 |
2011-10-25 |
30/06/11 TOTAL EXEMPTION FULL |
AA |
2010-06-17 |
24/04/10 FULL LIST |
AR01 |
2009-12-04 |
APPOINTMENT TERMINATED, DIRECTOR JOSE ALVAREZ |
TM01 |
2009-12-04 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
2009-12-04 |
APPOINTMENT TERMINATED, DIRECTOR ALAN CULL |
TM01 |
2009-12-04 |
DIRECTOR APPOINTED ALEX MUNDAY |
AP01 |
2009-07-15 |
RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
363a |
2009-04-27 |
30/06/08 TOTAL EXEMPTION FULL |
AA |
2009-11-24 |
30/06/09 TOTAL EXEMPTION FULL |
AA |
2009-12-04 |
DIRECTOR APPOINTED VINCENT GRUBER |
AP01 |
2009-12-04 |
APPOINTMENT TERMINATED, SECRETARY ALAN CULL |
TM02 |
2008-04-30 |
RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
363a |
2008-02-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
AA |
2007-05-02 |
RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
363a |
2007-03-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
AA |
2006-04-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
AA |
2006-07-19 |
RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
363a |
2005-06-09 |
RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
363a |
2005-05-05 |
FULL ACCOUNTS MADE UP TO 30/06/04 |
AA |
2004-02-28 |
FULL ACCOUNTS MADE UP TO 30/06/03 |
AA |
2004-05-07 |
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
363a |
2003-04-08 |
FULL ACCOUNTS MADE UP TO 30/06/02 |
AA |
2003-07-02 |
RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
363a |
2003-07-02 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
2002-05-15 |
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
363a |
2002-03-20 |
FULL ACCOUNTS MADE UP TO 30/06/01 |
AA |
2001-05-25 |
RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
363a |
2001-05-02 |
FULL ACCOUNTS MADE UP TO 30/06/00 |
AA |
2000-05-15 |
RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
363s |
2000-05-02 |
FULL ACCOUNTS MADE UP TO 30/06/99 |
AA |
2000-06-13 |
£ SR [email protected]/12/99 |
169 |
1999-04-03 |
DIRECTOR RESIGNED |
288b |
1999-04-24 |
RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
363a |
1999-04-03 |
SECT 303 DIR REMOVAL 27/03/99 |
ORES13 |
1999-04-29 |
FULL ACCOUNTS MADE UP TO 30/06/98 |
AA |
1998-04-29 |
RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
363a |
1998-06-01 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
1998-06-01 |
FULL ACCOUNTS MADE UP TO 30/06/97 |
AA |
1997-04-30 |
RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
363a |
1997-02-14 |
FULL ACCOUNTS MADE UP TO 30/06/95 |
AA |
1997-08-29 |
FULL ACCOUNTS MADE UP TO 30/06/96 |
AA |