| date |
name |
form type |
| 2023-02-07 |
CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
CS01 |
| 2022-02-09 |
CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
CS01 |
| 2022-08-25 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
| 2021-06-17 |
31/12/20 UNAUDITED ABRIDGED |
AA |
| 2021-01-29 |
CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
CS01 |
| 2020-01-20 |
CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
CS01 |
| 2020-07-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2019-01-28 |
CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
CS01 |
| 2019-09-17 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2018-08-14 |
SECRETARY APPOINTED MS JULIA LILIAN BRUNDELL |
AP03 |
| 2018-01-22 |
CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
CS01 |
| 2018-08-14 |
APPOINTMENT TERMINATED, SECRETARY PHILIP SADD |
TM02 |
| 2018-08-14 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-08-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-01-31 |
CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
CS01 |
| 2016-01-18 |
18/01/16 NO MEMBER LIST |
AR01 |
| 2016-11-10 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
AA |
| 2015-01-19 |
18/01/15 NO MEMBER LIST |
AR01 |
| 2015-06-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-20 |
18/01/14 NO MEMBER LIST |
AR01 |
| 2014-06-10 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-20 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC |
AD04 |
| 2013-08-29 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-24 |
18/01/13 NO MEMBER LIST |
AR01 |
| 2012-03-08 |
DIRECTOR APPOINTED DAVID ANDERSON VENABLES |
AP01 |
| 2012-09-26 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-18 |
18/01/12 NO MEMBER LIST |
AR01 |
| 2011-10-25 |
SECRETARY APPOINTED MR PHILIP JAMES GOWER SADD |
AP03 |
| 2011-06-09 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-25 |
APPOINTMENT TERMINATED, SECRETARY RICHARD LAMBERT |
TM02 |
| 2011-09-21 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2011-06-09 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-09 |
REGISTERED OFFICE CHANGED ON 09/03/2011 FROM8 BOUNDARY ROWLONDONSE1 8HP |
AD01 |
| 2011-03-31 |
18/01/11 NO MEMBER LIST |
AR01 |
| 2011-03-31 |
SAIL ADDRESS CHANGED FROM:C/O THE GOOD AGENCY GROUP LIMITED8 BOUNDARY ROWLONDONSE1 8HPUNITED KINGDOM |
AD02 |
| 2010-06-29 |
18/01/10 NO MEMBER LIST |
AR01 |
| 2010-06-29 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC |
AD03 |
| 2010-05-25 |
FIRST GAZETTE |
GAZ1 |
| 2010-06-29 |
DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER TIMOTHY JOHN GREGSON / 02/10/2009 |
CH01 |
| 2010-06-29 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-03-24 |
ANNUAL RETURN MADE UP TO 18/01/09 |
363a |
| 2009-03-20 |
ANNUAL RETURN MADE UP TO 18/01/08 |
363a |
| 2009-11-26 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-20 |
APPOINTMENT TERMINATED SECRETARY PHILIPPA SANDS |
288b |
| 2009-02-07 |
REGISTERED OFFICE CHANGED ON 07/02/2009 FROMCARPENTERS HALLTHROGMORTON AVENUELONDONEC2N 2JJ |
287 |
| 2009-03-20 |
SECRETARY APPOINTED MR RICHARD LAMBERT |
288a |
| 2009-03-20 |
APPOINTMENT TERMINATED DIRECTOR PAUL STEVENSON |
288b |
| 2008-12-28 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-09-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-11-28 |
SECRETARY RESIGNED |
288b |
| 2007-11-29 |
ANNUAL RETURN MADE UP TO 18/01/07 |
363a |
| 2007-11-28 |
NEW SECRETARY APPOINTED |
288a |
| 2007-07-31 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-11-28 |
DIRECTOR RESIGNED |
288b |
| 2006-11-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-05-18 |
ANNUAL RETURN MADE UP TO 18/01/06 |
363a |
| 2005-08-11 |
DIRECTOR RESIGNED |
288b |
| 2005-09-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-08-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-08-11 |
NEW SECRETARY APPOINTED |
288a |