date |
name |
form type |
2022-09-29 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
2022-10-06 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
2022-09-29 |
ADOPT ARTICLES 12/09/2022 |
RES01 |
2022-11-30 |
CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
CS01 |
2021-09-24 |
31/12/20 TOTAL EXEMPTION FULL |
AA |
2021-01-27 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
2021-12-02 |
CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
CS01 |
2021-04-13 |
DIRECTOR APPOINTED MR ABRAHAM CORNELIS OVERVOORDE |
AP01 |
2021-04-13 |
DIRECTOR APPOINTED MR TIM MITCHELL |
AP01 |
2020-08-16 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
2020-08-16 |
ADOPT ARTICLES 06/07/2020 |
RES01 |
2020-08-17 |
CESSATION OF VIVIAN JOHN WHITTON AS A PSC |
PSC07 |
2020-11-30 |
CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
CS01 |
2020-04-22 |
APPOINTMENT TERMINATED, DIRECTOR ABRAHAM OVERVOORDE |
TM01 |
2020-08-04 |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MITCHELL |
TM01 |
2020-08-04 |
APPOINTMENT TERMINATED, DIRECTOR GARETH CRESSWELL |
TM01 |
2020-08-04 |
APPOINTMENT TERMINATED, DIRECTOR PENELOPE DARMODY |
TM01 |
2020-08-04 |
CESSATION OF KERRY LOUISE GREGG AS A PSC |
PSC07 |
2020-08-04 |
DIRECTOR APPOINTED REV SCOTT MCKAY |
AP01 |
2020-04-22 |
DIRECTOR APPOINTED MR MARTIN BUZZA |
AP01 |
2020-08-04 |
APPOINTMENT TERMINATED, DIRECTOR KERRY GREGG |
TM01 |
2020-06-30 |
DIRECTOR APPOINTED MR MAN KIT WONG |
AP01 |
2020-06-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BUZZA / 29/06/2020 |
CH01 |
2020-04-22 |
DIRECTOR APPOINTED MR GARY SHAW |
AP01 |
2020-08-04 |
DIRECTOR APPOINTED REV PETER BIRNIE |
AP01 |
2020-08-17 |
NOTIFICATION OF PSC STATEMENT ON 17/08/2020 |
PSC08 |
2019-12-07 |
CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
CS01 |
2019-10-02 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
2019-09-30 |
APPOINTMENT TERMINATED, DIRECTOR ALLAN SMITH |
TM01 |
2019-09-30 |
CESSATION OF ALLAN SMITH AS A PSC |
PSC07 |
2018-12-07 |
CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
CS01 |
2018-09-30 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
2018-10-15 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP BROCKLESBY |
TM01 |
2017-07-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN CRESSWELL / 03/07/2017 |
CH01 |
2017-03-22 |
PREVEXT FROM 31/08/2016 TO 31/12/2016 |
AA01 |
2017-12-09 |
CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
CS01 |
2017-07-28 |
DIRECTOR APPOINTED MR ABRAHAM CORNELIS OVERVOORDE |
AP01 |
2017-09-10 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
2017-03-24 |
DIRECTOR APPOINTED MR GARETH JOHN CRESSWELL |
AP01 |
2016-03-29 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
2016-12-02 |
CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
CS01 |
2016-03-29 |
APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WING |
TM01 |
2015-12-24 |
25/11/15 NO MEMBER LIST |
AR01 |
2015-03-17 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
2014-12-03 |
25/11/14 NO MEMBER LIST |
AR01 |
2014-03-09 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
2013-12-10 |
25/11/13 NO MEMBER LIST |
AR01 |
2013-02-28 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
2012-12-07 |
25/11/12 NO MEMBER LIST |
AR01 |
2012-03-30 |
APPOINTMENT TERMINATED, DIRECTOR LORIN LEWIS |
TM01 |
2012-04-04 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
2011-05-05 |
31/08/10 TOTAL EXEMPTION FULL |
AA |
2011-12-02 |
25/11/11 NO MEMBER LIST |
AR01 |
2011-03-10 |
APPOINTMENT TERMINATED, DIRECTOR MELVIN TINKER |
TM01 |
2011-09-29 |
DIRECTOR APPOINTED MRS PENELOPE DARMODY |
AP01 |
2010-12-02 |
APPOINTMENT TERMINATED, DIRECTOR DAVID BUZZA |
TM01 |
2010-12-02 |
25/11/10 NO MEMBER LIST |
AR01 |
2010-12-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR LORIN LEWIS / 01/09/2010 |
CH01 |
2010-06-03 |
31/08/09 TOTAL EXEMPTION FULL |
AA |
2009-12-03 |
25/11/09 NO MEMBER LIST |
AR01 |