| date |
name |
form type |
| 2022-05-31 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2022-05-23 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2022-08-16 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2021-07-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-10-14 |
CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
CS01 |
| 2020-06-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2020-10-13 |
CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
CS01 |
| 2019-01-22 |
APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE TAYLOR |
TM01 |
| 2019-10-11 |
CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
CS01 |
| 2019-08-21 |
SAIL ADDRESS CHANGED FROM:130 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4SEENGLAND |
AD02 |
| 2019-08-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2018-06-13 |
FULL ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-10-11 |
CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
CS01 |
| 2017-12-31 |
REDUCE ISSUED CAPITAL 14/12/2017 |
RES06 |
| 2017-10-10 |
CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
CS01 |
| 2017-12-31 |
STATEMENT BY DIRECTORS |
SH20 |
| 2017-09-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-12-31 |
INTERIM DIVIDEND 14/12/2017 |
RES13 |
| 2016-06-22 |
SAIL ADDRESS CREATED |
AD02 |
| 2016-09-14 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-12 |
CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
CS01 |
| 2016-06-22 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2015-10-16 |
04/10/15 FULL LIST |
AR01 |
| 2015-04-13 |
REGISTERED OFFICE CHANGED ON 13/04/2015 FROM100 VICTORIA EMBANKMENTLONDONEC4Y 0DY |
AD01 |
| 2015-04-15 |
SECRETARY APPOINTED MR PIERRE DE CACQUERAY |
AP03 |
| 2015-04-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 |
CH01 |
| 2015-04-13 |
SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 |
CH03 |
| 2015-10-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 |
CH01 |
| 2015-04-15 |
APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR |
TM02 |
| 2015-04-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
CH01 |
| 2015-09-23 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015 |
CH01 |
| 2014-02-10 |
DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR |
AP01 |
| 2014-01-14 |
10/01/14 FULL LIST |
AR01 |
| 2014-10-28 |
SAIL ADDRESS CREATED |
AD02 |
| 2014-02-10 |
APPOINTMENT TERMINATED, DIRECTOR NOVA ROBINSON |
TM01 |
| 2014-01-13 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
TM01 |
| 2014-08-28 |
CURRSHO FROM 31/01/2015 TO 31/12/2014 |
AA01 |
| 2014-02-10 |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANDREWS |
TM01 |
| 2014-02-12 |
REGISTERED OFFICE CHANGED ON 12/02/2014 FROM55/56 RUSSELL SQUARELONDONWC1B 4HP |
AD01 |
| 2014-02-10 |
DIRECTOR APPOINTED MR PIERRE DE CACQUERAY |
AP01 |
| 2014-08-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
AA |
| 2014-10-28 |
04/10/14 FULL LIST |
AR01 |
| 2014-02-10 |
APPOINTMENT TERMINATED, SECRETARY ADRIAN ANDREWS |
TM02 |
| 2014-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 |
CH01 |
| 2014-02-10 |
SECRETARY APPOINTED MISS EMILY-JANE TAYLOR |
AP03 |
| 2013-01-16 |
10/01/13 FULL LIST |
AR01 |
| 2013-01-16 |
DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE ROBINSON / 16/01/2013 |
CH01 |
| 2012-01-20 |
10/01/12 FULL LIST |
AR01 |
| 2011-02-23 |
10/01/11 FULL LIST |
AR01 |
| 2011-08-25 |
REGISTERED OFFICE CHANGED ON 25/08/2011 FROM3 THE LANCHESTERS162 FULHAM PALACE ROADLONDONW6 9ER |
AD01 |
| 2011-02-23 |
DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 23/02/2011 |
CH01 |
| 2010-02-02 |
10/01/10 FULL LIST |
AR01 |
| 2010-02-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RONALD ANDREWS / 02/02/2010 |
CH01 |
| 2010-02-02 |
DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 02/02/2010 |
CH01 |
| 2009-09-20 |
APPOINTMENT TERMINATED DIRECTOR JAN CHAMIER |
288b |
| 2009-01-22 |
RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
363a |
| 2008-01-15 |
RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
363a |
| 2008-02-14 |
ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08 |
225 |