date |
name |
form type |
2019-06-25 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2019-04-02 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2019-04-09 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2018-06-05 |
DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH THERESE HARDING / 16/05/2017 |
CH01 |
2018-06-26 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER |
TM01 |
2018-06-05 |
DIRECTOR APPOINTED MR HARRY RALPH ROSS |
AP01 |
2018-10-29 |
DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH THERESE HARDING / 29/10/2018 |
CH01 |
2018-06-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
2018-10-29 |
PSC'S CHANGE OF PARTICULARS / MS DIANE ELIZABETH THERESE HARDING / 29/10/2018 |
PSC04 |
2018-06-04 |
DIRECTOR APPOINTED MR JEREMY ALAN NICHOLAS SEATON |
AP01 |
2018-05-30 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FISHER |
TM01 |
2018-09-17 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HART |
TM01 |
2018-06-05 |
CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
CS01 |
2018-09-04 |
APPOINTMENT TERMINATED, DIRECTOR HARRY ROSS |
TM01 |
2017-05-22 |
APPOINTMENT TERMINATED, DIRECTOR DAVID YORKE |
TM01 |
2017-05-22 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
2017-06-19 |
DIRECTOR APPOINTED MR ALAN MALCOLM EYERS |
AP01 |
2017-07-31 |
APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
TM01 |
2017-06-20 |
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HART |
AP01 |
2017-06-20 |
CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
CS01 |
2016-09-16 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2016-07-18 |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW CREW |
TM01 |
2016-06-21 |
17/05/16 NO MEMBER LIST |
AR01 |
2016-01-26 |
APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHING |
TM01 |
2015-07-21 |
17/05/15 NO MEMBER LIST |
AR01 |
2015-07-27 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2015-11-24 |
DIRECTOR APPOINTED MR GILES ANDREW HOYLE |
AP01 |
2015-11-03 |
REGISTERED OFFICE CHANGED ON 03/11/2015 FROM134 DUNTHORNE WAYGRANGE FARMMILTON KEYNESMK8 0LW |
AD01 |
2015-07-27 |
APPOINTMENT TERMINATED, DIRECTOR SARA HODSON |
TM01 |
2014-11-28 |
DIRECTOR APPOINTED MR RICHARD MARK WILLIAM POTTER |
AP01 |
2014-06-10 |
17/05/14 NO MEMBER LIST |
AR01 |
2014-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MS SARA HODSON / 09/06/2014 |
CH01 |
2014-08-06 |
DIRECTOR APPOINTED MR WILLIAM FISHER |
AP01 |
2014-01-02 |
APPOINTMENT TERMINATED, SECRETARY ADAM MANSELL |
TM02 |
2014-01-02 |
REGISTERED OFFICE CHANGED ON 02/01/2014 FROM3 QUEEN SQUARELONDONWC1N 3ARUNITED KINGDOM |
AD01 |
2014-06-10 |
DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH THERESE HARDING / 09/06/2014 |
CH01 |
2014-10-08 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-06-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETERSON CREW / 09/06/2014 |
CH01 |
2014-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HELLIWELL / 09/06/2014 |
CH01 |
2014-01-06 |
SECRETARY APPOINTED MS DIANE HARDING |
AP03 |
2013-05-24 |
17/05/13 NO MEMBER LIST |
AR01 |
2013-10-02 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2012-09-18 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
2012-11-13 |
DIRECTOR APPOINTED MS SARA HODSON |
AP01 |
2012-05-21 |
17/05/12 NO MEMBER LIST |
AR01 |
2011-05-17 |
SECRETARY'S CHANGE OF PARTICULARS / ADAM LAWRENCE MANSELL / 17/05/2011 |
CH03 |
2011-05-17 |
17/05/11 NO MEMBER LIST |
AR01 |
2011-10-31 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
2011-01-24 |
DIRECTOR APPOINTED MATTHEW PETERSON CREW |
AP01 |
2011-02-11 |
APPOINT PERSON AS DIRECTOR |
AP01 |
2010-05-24 |
SECRETARY APPOINTED ADAM LAWRENCE MANSELL |
AP03 |
2010-05-18 |
APPOINTMENT TERMINATED, SECRETARY JOHN WILSON |
TM02 |
2010-05-05 |
APPOINTMENT TERMINATED, DIRECTOR JAMES POTTER |
TM01 |
2010-05-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HELLIWELL / 17/05/2010 |
CH01 |
2010-05-20 |
DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH THERESE HARDING / 17/05/2010 |
CH01 |
2010-05-20 |
17/05/10 NO MEMBER LIST |
AR01 |
2010-05-17 |
DIRECTOR APPOINTED DAVID YORKE |
AP01 |
2010-11-01 |
REGISTERED OFFICE CHANGED ON 01/11/2010 FROM5 PORTLAND PLACELONDONW1B 1PW |
AD01 |
2010-08-04 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
2010-05-04 |
APPOINTMENT TERMINATED, DIRECTOR JAMES POTTER |
TM01 |