date |
name |
form type |
2021-01-05 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2020-09-19 |
CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
CS01 |
2020-11-07 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
2020-10-20 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2020-10-12 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2020-09-19 |
CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
CS01 |
2019-09-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
2019-09-16 |
CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
CS01 |
2018-09-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
2018-09-09 |
CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
CS01 |
2018-09-09 |
APPOINTMENT TERMINATED, DIRECTOR MARY ANDERSON |
TM01 |
2018-09-09 |
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ATTLEE |
TM01 |
2018-09-09 |
APPOINTMENT TERMINATED, DIRECTOR JASON PENNELLS |
TM01 |
2018-09-09 |
APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
TM01 |
2018-09-09 |
APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
TM01 |
2017-01-28 |
SECRETARY'S CHANGE OF PARTICULARS / DAVINA MARY HOILE / 30/12/2016 |
CH03 |
2017-01-28 |
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JANIS ANDERSON / 30/12/2016 |
CH01 |
2017-09-21 |
CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
CS01 |
2017-09-14 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
2017-01-28 |
CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
CS01 |
2016-10-03 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2015-10-01 |
02/09/15 NO MEMBER LIST |
AR01 |
2015-10-09 |
31/12/14 TOTAL EXEMPTION FULL |
AA |
2015-10-01 |
REGISTERED OFFICE CHANGED ON 01/10/2015 FROM1 BELL LEYSWINGRAVEAYLESBURYBUCKINGHAMSHIREHP22 4QD |
AD01 |
2014-09-02 |
02/09/14 NO MEMBER LIST |
AR01 |
2014-09-02 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2013-09-23 |
23/09/13 NO MEMBER LIST |
AR01 |
2013-09-26 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
2012-10-01 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
2012-12-17 |
11/12/12 NO MEMBER LIST |
AR01 |
2012-01-06 |
11/12/11 NO MEMBER LIST |
AR01 |
2012-12-17 |
APPOINTMENT TERMINATED, DIRECTOR SIMBA MAKONI |
TM01 |
2011-01-25 |
11/12/10 NO MEMBER LIST |
AR01 |
2011-09-27 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SINCLAIR ATTLEE / 11/01/2010 |
CH01 |
2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVINA MARY HOILE / 11/01/2010 |
CH01 |
2010-01-20 |
11/12/09 NO MEMBER LIST |
AR01 |
2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH THOMAS / 11/01/2010 |
CH01 |
2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY DODDS / 11/01/2010 |
CH01 |
2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / JASON PENNELLS / 11/01/2010 |
CH01 |
2010-09-28 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / SIMBA MAKONI / 11/01/2010 |
CH01 |
2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MARY ANDERSON / 11/01/2010 |
CH01 |
2009-10-30 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
2009-01-08 |
ANNUAL RETURN MADE UP TO 11/12/08 |
363a |
2008-10-22 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
2008-01-28 |
ANNUAL RETURN MADE UP TO 11/12/07 |
363a |
2007-10-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
2007-05-21 |
DIRECTOR RESIGNED |
288b |
2007-01-24 |
ANNUAL RETURN MADE UP TO 11/12/06 |
363a |
2007-05-21 |
DIRECTOR RESIGNED |
288b |
2006-10-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
2006-05-30 |
NEW DIRECTOR APPOINTED |
288a |
2006-01-13 |
ANNUAL RETURN MADE UP TO 11/12/05 |
363s |
2005-10-18 |
REGISTERED OFFICE CHANGED ON 18/10/05 FROM:C/O IEC THE MICHAEL YOUNG CENTREPURBECK ROADCAMBRIDGECAMBRIDGESHIRE CB2 2DS |
287 |
2005-11-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
2005-01-17 |
ANNUAL RETURN MADE UP TO 11/12/04 |
363s |
2004-10-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
2004-02-09 |
NEW DIRECTOR APPOINTED |
288a |
2004-01-13 |
ANNUAL RETURN MADE UP TO 11/12/03 |
363s |