| date |
name |
form type |
| 2022-12-13 |
CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
CS01 |
| 2022-09-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2021-03-05 |
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE REES |
TM01 |
| 2021-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-03-05 |
DIRECTOR APPOINTED MR RICHARD LYGO PATRICK |
AP01 |
| 2021-12-21 |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
CS01 |
| 2021-03-09 |
CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
CS01 |
| 2020-10-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2019-12-16 |
CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
CS01 |
| 2019-09-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
| 2019-09-23 |
NOTIFICATION OF PSC STATEMENT ON 23/09/2019 |
PSC08 |
| 2019-02-05 |
CESSATION OF JACQUELINE REES AS A PSC |
PSC07 |
| 2019-02-05 |
CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
CS01 |
| 2018-11-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2018-01-15 |
CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
CS01 |
| 2017-09-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2016-12-22 |
CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
CS01 |
| 2016-09-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2016-01-06 |
11/12/15 NO MEMBER LIST |
AR01 |
| 2015-01-05 |
DIRECTOR APPOINTED MS JACQUELINE REES |
AP01 |
| 2015-09-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2015-01-20 |
APPOINTMENT TERMINATED, DIRECTOR SARA DRAKE |
TM01 |
| 2014-12-11 |
11/12/14 NO MEMBER LIST |
AR01 |
| 2014-01-28 |
DIRECTOR APPOINTED MR PAUL JOHN SYLVA |
AP01 |
| 2014-04-24 |
DIRECTOR APPOINTED MS SARA KAYE DRAKE |
AP01 |
| 2014-08-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2014-01-06 |
11/12/13 NO MEMBER LIST |
AR01 |
| 2014-04-22 |
APPOINTMENT TERMINATED, DIRECTOR PAUL SYLVA |
TM01 |
| 2013-09-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-12-09 |
APPOINTMENT TERMINATED, DIRECTOR IAN DONALD |
TM01 |
| 2013-01-09 |
11/12/12 NO MEMBER LIST |
AR01 |
| 2013-12-09 |
APPOINTMENT TERMINATED, SECRETARY IAN DONALD |
TM02 |
| 2012-01-12 |
11/12/11 NO MEMBER LIST |
AR01 |
| 2012-09-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2011-07-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2010-12-13 |
11/12/10 NO MEMBER LIST |
AR01 |
| 2010-03-05 |
11/12/09 NO MEMBER LIST |
AR01 |
| 2010-02-22 |
DIRECTOR APPOINTED MR IAN JAMES DONALD |
AP01 |
| 2010-02-22 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT UPTON |
TM01 |
| 2010-09-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-02-22 |
SECRETARY APPOINTED IAN JAMES DONALD |
AP03 |
| 2009-04-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2009-05-20 |
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH MALCOLM MITCHELL LOGGED FORM |
288b |
| 2009-01-29 |
ANNUAL RETURN MADE UP TO 11/12/08 |
363a |
| 2008-04-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2007-03-02 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2007-08-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-03-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-12-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-01-17 |
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
225 |
| 2007-12-21 |
ANNUAL RETURN MADE UP TO 11/12/07 |
363a |
| 2007-01-15 |
ANNUAL RETURN MADE UP TO 11/12/06 |
363s |
| 2006-03-21 |
ANNUAL RETURN MADE UP TO 11/12/05 |
363s |
| 2006-03-21 |
NEW SECRETARY APPOINTED |
288a |
| 2006-03-21 |
SECRETARY RESIGNED |
288b |
| 2006-01-12 |
FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-04-15 |
DIRECTOR RESIGNED |
288b |
| 2005-04-15 |
DIRECTOR RESIGNED |
288b |
| 2005-11-29 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-04-15 |
DIRECTOR RESIGNED |
288b |