| date |
name |
form type |
| 2019-04-17 |
CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
CS01 |
| 2018-09-10 |
REGISTERED OFFICE CHANGED ON 10/09/2018 FROM3 GALLEY HOUSE MOON LANEBARNETHERTFORDSHIREEN5 5YL |
AD01 |
| 2018-03-07 |
CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
CS01 |
| 2018-12-14 |
31/07/18 TOTAL EXEMPTION FULL |
AA |
| 2017-02-14 |
DIRECTOR APPOINTED MR ZOLTAN HAJDUK |
AP01 |
| 2017-02-10 |
REGISTRATION OF A CHARGE / CHARGE CODE 024729860003 |
MR01 |
| 2017-02-14 |
APPOINTMENT TERMINATED, DIRECTOR RODNEY ADAMS |
TM01 |
| 2017-02-28 |
31/07/16 TOTAL EXEMPTION FULL |
AA |
| 2017-05-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTAN HAJDUK / 31/01/2017 |
CH01 |
| 2017-02-14 |
APPOINTMENT TERMINATED, DIRECTOR CATARINA SANTOS |
TM01 |
| 2017-11-20 |
31/07/17 TOTAL EXEMPTION FULL |
AA |
| 2017-02-14 |
DIRECTOR APPOINTED MR ZSOLT PETRIK |
AP01 |
| 2017-02-14 |
APPOINTMENT TERMINATED, SECRETARY CATARINA SANTOS |
TM02 |
| 2017-03-20 |
CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
CS01 |
| 2016-03-03 |
22/02/16 FULL LIST |
AR01 |
| 2016-02-11 |
31/07/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-26 |
31/07/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-20 |
22/02/15 FULL LIST |
AR01 |
| 2014-02-13 |
31/07/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-11 |
22/02/14 FULL LIST |
AR01 |
| 2013-03-25 |
22/02/13 FULL LIST |
AR01 |
| 2013-02-19 |
31/07/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-24 |
DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BERNARD ADAMS / 22/02/2012 |
CH01 |
| 2012-04-17 |
31/07/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-24 |
22/02/12 FULL LIST |
AR01 |
| 2011-05-25 |
DIRECTOR APPOINTED CATARINA FERIA SANTOS |
AP01 |
| 2011-05-25 |
DIRECTOR'S CHANGE OF PARTICULARS / CATARINA FERIA SANTOS / 25/05/2011 |
CH01 |
| 2011-03-15 |
22/02/11 FULL LIST |
AR01 |
| 2011-04-12 |
31/07/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-25 |
SECRETARY'S CHANGE OF PARTICULARS / CATARINA FERIA SANTOS / 24/05/2011 |
CH03 |
| 2010-03-29 |
31/07/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-13 |
APPOINTMENT TERMINATED, DIRECTOR PETER NAUGHTON |
TM01 |
| 2010-03-05 |
22/02/10 FULL LIST |
AR01 |
| 2009-03-25 |
RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
363a |
| 2009-04-08 |
31/07/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-19 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER NAUGHTON / 04/03/2009 |
288c |
| 2008-05-07 |
RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-03 |
31/07/07 TOTAL EXEMPTION FULL |
AA |
| 2008-10-22 |
REGISTERED OFFICE CHANGED ON 22/10/2008 FROMTHE QUADRANGLE 2ND FLOOR180 WARDOUR STREETLONDONW1F 8FY |
287 |
| 2007-06-11 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
AA |
| 2007-05-15 |
RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
363a |
| 2006-03-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
AA |
| 2006-04-27 |
RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
363a |
| 2005-01-10 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-01-18 |
AD 30/04/04---------£ SI [email protected]=1£ IC 100/101 |
88(2)R |
| 2005-01-18 |
REGULATIONS 73 74 75 30/04/04 |
RES13 |
| 2005-01-18 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2005-01-18 |
NC INC ALREADY ADJUSTED30/04/04 |
123 |
| 2005-01-18 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2005-01-18 |
£ NC 100/30030/04/04 |
RES04 |
| 2005-04-01 |
RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
363s |
| 2005-01-18 |
AD 30/04/04---------£ SI [email protected]=1£ IC 101/102 |
88(2)R |
| 2005-01-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
AA |
| 2004-05-07 |
RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
363s |
| 2004-05-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
AA |
| 2004-05-07 |
NEW SECRETARY APPOINTED |
288a |
| 2004-05-07 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2004-06-18 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-04-26 |
RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
363s |
| 2003-06-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
AA |