| date |
name |
form type |
| 2022-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2022-09-28 |
CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
CS01 |
| 2021-09-27 |
APPOINTMENT TERMINATED, DIRECTOR DAVID LUCE |
TM01 |
| 2021-09-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-09-27 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERKIN |
TM01 |
| 2021-09-27 |
CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
CS01 |
| 2021-09-27 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENS |
TM01 |
| 2020-09-25 |
CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
CS01 |
| 2020-09-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2019-09-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-09-28 |
CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
CS01 |
| 2018-09-25 |
APPOINTMENT TERMINATED, DIRECTOR IAN WADDELL |
TM01 |
| 2018-10-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-09-25 |
DIRECTOR APPOINTED MR DHARMACHARI AMOGHARATNA |
AP01 |
| 2018-09-25 |
CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
CS01 |
| 2017-09-15 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-09-15 |
CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
CS01 |
| 2016-09-07 |
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TAIT / 26/08/2016 |
CH03 |
| 2016-09-07 |
CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
CS01 |
| 2016-09-07 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LUCE / 01/06/2015 |
CH01 |
| 2015-09-21 |
18/09/15 NO MEMBER LIST |
AR01 |
| 2014-07-02 |
SECRETARY APPOINTED MR MICHAEL JOHN TAIT |
AP03 |
| 2014-07-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAIT / 01/07/2014 |
CH01 |
| 2014-07-02 |
APPOINTMENT TERMINATED, DIRECTOR ROBIN COLLETT |
TM01 |
| 2014-08-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HADDON PERKIN / 13/08/2014 |
CH01 |
| 2014-07-02 |
APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRICKER |
TM01 |
| 2014-08-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHAPRIYA O'NEILL / 13/08/2014 |
CH01 |
| 2014-08-15 |
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TAIT / 13/08/2014 |
CH03 |
| 2014-09-10 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-02 |
APPOINTMENT TERMINATED, SECRETARY ROBIN COLLETT |
TM02 |
| 2014-07-02 |
REGISTERED OFFICE CHANGED ON 02/07/2014 FROMCOBB COTTAGE CHAPEL ROADMEONSTOKESOUTHAMPTONHAMPSHIRESO32 3NJENGLAND |
AD01 |
| 2014-08-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WADDELL / 13/08/2014 |
CH01 |
| 2014-08-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LUCE / 13/08/2014 |
CH01 |
| 2014-09-30 |
18/09/14 NO MEMBER LIST |
AR01 |
| 2014-08-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAIT / 13/08/2014 |
CH01 |
| 2014-07-02 |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ERNST KENNEDY |
TM01 |
| 2014-08-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SPENS / 13/08/2014 |
CH01 |
| 2013-09-19 |
REGISTERED OFFICE CHANGED ON 19/09/2013 FROM30 KING EDWARD ROADMOSELEYBIRMINGHAMWEST MIDLANDSB13 8HRUNITED KINGDOM |
AD01 |
| 2013-11-06 |
DIRECTOR APPOINTED MR MICHAEL TAIT |
AP01 |
| 2013-11-07 |
DIRECTOR APPOINTED MR MICHAEL HADDON PERKIN |
AP01 |
| 2013-11-06 |
DIRECTOR APPOINTED MR WILLIAM SPENS |
AP01 |
| 2013-11-07 |
DIRECTOR APPOINTED MR IAN WADDELL |
AP01 |
| 2013-10-07 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-20 |
18/09/13 NO MEMBER LIST |
AR01 |
| 2013-11-06 |
DIRECTOR APPOINTED MR ARTHAPRIYA O'NEILL |
AP01 |
| 2013-11-06 |
DIRECTOR APPOINTED MR DAVID LUCE |
AP01 |
| 2012-09-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2012-09-24 |
18/09/12 NO MEMBER LIST |
AR01 |
| 2012-09-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW COLLETT / 01/09/2012 |
CH01 |
| 2011-09-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ERNEST FRICKER / 01/09/2011 |
CH01 |
| 2011-10-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2011-09-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ERNST KENNEDY / 01/09/2011 |
CH01 |
| 2011-09-30 |
18/09/11 NO MEMBER LIST |
AR01 |
| 2011-09-29 |
REGISTERED OFFICE CHANGED ON 29/09/2011 FROM30 CHANTRY ROADMOSELEYBIRMINGHAMWEST MIDLANDSB13 8DH |
AD01 |
| 2010-11-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-10-06 |
SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANDREW COLLETT / 18/09/2010 |
CH03 |
| 2010-10-06 |
18/09/10 NO MEMBER LIST |
AR01 |
| 2010-10-06 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW COLLETT / 18/09/2010 |
CH01 |