date |
name |
form type |
2022-04-21 |
DIRECTOR APPOINTED KAYLEIGH LOUISE WILKINSON |
AP01 |
2022-08-31 |
31/12/21 UNAUDITED ABRIDGED |
AA |
2022-07-22 |
CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
CS01 |
2022-04-21 |
APPOINTMENT TERMINATED, DIRECTOR PETER STEVENSON |
TM01 |
2021-05-13 |
31/12/20 UNAUDITED ABRIDGED |
AA |
2021-07-23 |
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SYDNEY STEINER / 23/07/2021 |
CH03 |
2021-12-10 |
DIRECTOR APPOINTED MR PETER STEVENSON |
AP01 |
2021-07-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DAWN JOHN / 21/07/2021 |
CH01 |
2021-07-23 |
CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
CS01 |
2021-07-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA DOREEN CUNDY / 21/07/2021 |
CH01 |
2020-08-28 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
2020-07-23 |
SECRETARY APPOINTED MRS JOANNA DOREEN CUNDY |
AP03 |
2020-07-23 |
CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
CS01 |
2020-08-28 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
2020-09-16 |
SECRETARY APPOINTED MR DAVID SYDNEY STEINER |
AP03 |
2020-08-10 |
31/12/19 UNAUDITED ABRIDGED |
AA |
2020-09-17 |
APPOINTMENT TERMINATED, SECRETARY LISA JOHN |
TM02 |
2020-09-16 |
APPOINTMENT TERMINATED, SECRETARY JOANNA CUNDY |
TM02 |
2019-02-11 |
APPOINTMENT TERMINATED, DIRECTOR DAVID STEINER |
TM01 |
2019-09-17 |
APPOINTMENT TERMINATED, DIRECTOR HELEN TAMBLYN-SAVILLE |
TM01 |
2019-03-02 |
DIRECTOR APPOINTED MR MARTIN GEORGE WEBSTER |
AP01 |
2019-07-23 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
2019-07-24 |
CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
CS01 |
2019-02-11 |
DIRECTOR APPOINTED MRS JOANNA DOREEN CUNDY |
AP01 |
2019-02-11 |
DIRECTOR APPOINTED MRS HELEN TAMBLYN-SAVILLE |
AP01 |
2018-05-31 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
2018-08-02 |
CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
CS01 |
2018-04-04 |
PREVEXT FROM 31/08/2017 TO 31/12/2017 |
AA01 |
2018-04-09 |
NOTIFICATION OF PSC STATEMENT ON 09/04/2018 |
PSC08 |
2017-05-26 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
2017-08-02 |
CESSATION OF MARCUS JONATHAN BUCKLEY BENNION AS A PSC |
PSC07 |
2017-08-02 |
CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
CS01 |
2016-10-10 |
REGISTERED OFFICE CHANGED ON 10/10/2016 FROM39 EVENTUS SUNDERLAND ROAD, NORTHFIELDS INDUSTRIAL ESTATEMARKET DEEPINGPETERBOROUGHPE6 8FDENGLAND |
AD01 |
2016-09-28 |
APPOINTMENT TERMINATED, SECRETARY MARCUS BUCKLEY BENNION |
TM02 |
2016-09-28 |
SECRETARY APPOINTED MISS LISA DAWN JOHN |
AP03 |
2016-08-16 |
31/08/15 TOTAL EXEMPTION FULL |
AA |
2016-09-20 |
CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
CS01 |
2015-07-29 |
22/07/15 NO MEMBER LIST |
AR01 |
2015-01-30 |
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HILLMAN |
AP01 |
2015-11-04 |
APPOINTMENT TERMINATED, DIRECTOR JEREMY MOLL |
TM01 |
2015-12-14 |
REGISTERED OFFICE CHANGED ON 14/12/2015 FROMCITY PAVILION COLLIER ROW ROADROMFORDESSEXRM5 2BH |
AD01 |
2015-12-14 |
APPOINTMENT TERMINATED, DIRECTOR KENNETH IREDALE |
TM01 |
2015-12-14 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN |
TM01 |
2015-05-20 |
FULL ACCOUNTS MADE UP TO 31/08/14 |
AA |
2015-11-04 |
DIRECTOR APPOINTED MS LISA DAWN JOHN |
AP01 |
2015-08-14 |
DIRECTOR APPOINTED MR JEREMY HUGH MOLL |
AP01 |
2014-09-23 |
SECRETARY APPOINTED MR MARCUS JONATHAN BUCKLEY BENNION |
AP03 |
2014-08-28 |
APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITE |
TM01 |
2014-08-28 |
APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITE |
TM01 |
2014-09-23 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD BECK |
TM01 |
2014-08-28 |
APPOINTMENT TERMINATED, SECRETARY PATRICIA WHITE |
TM02 |
2014-08-28 |
APPOINTMENT TERMINATED, SECRETARY PATRICIA WHITE |
TM02 |
2014-06-17 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
2014-06-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
AA |
2014-01-23 |
ALTER ARTICLES 25/05/2013 |
RES01 |
2014-08-28 |
22/07/14 NO MEMBER LIST |
AR01 |
2013-12-15 |
APPOINTMENT TERMINATED, DIRECTOR DAVID PURNELL |
TM01 |
2013-12-15 |
APPOINTMENT TERMINATED, DIRECTOR DAVID MABERLEY |
TM01 |
2013-12-15 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINCH |
TM01 |
2013-12-15 |
APPOINTMENT TERMINATED, DIRECTOR PETER FYLES |
TM01 |