| date |
name |
form type |
| 2020-01-21 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2020 |
PSC09 |
| 2020-04-21 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2020-04-14 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2020-04-02 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
AA |
| 2020-10-06 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2019-04-10 |
CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
CS01 |
| 2018-03-04 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL STEVENSON FYLER |
PSC01 |
| 2018-05-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
AA |
| 2018-05-05 |
CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
CS01 |
| 2018-09-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
AA |
| 2017-04-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
AA |
| 2017-04-03 |
CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
CS01 |
| 2016-06-09 |
02/04/16 FULL LIST |
AR01 |
| 2016-03-29 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-21 |
02/04/15 FULL LIST |
AR01 |
| 2015-05-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEVENSON FYLER / 13/12/2013 |
CH01 |
| 2015-05-20 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-02 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-23 |
02/04/14 FULL LIST |
AR01 |
| 2013-05-20 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-26 |
REGISTERED OFFICE CHANGED ON 26/12/2013 FROM38 CANNON HILL LANELONDONSW20 9ESENGLAND |
AD01 |
| 2013-04-11 |
02/04/13 FULL LIST |
AR01 |
| 2012-04-03 |
02/04/12 FULL LIST |
AR01 |
| 2012-04-23 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-02 |
02/04/11 FULL LIST |
AR01 |
| 2011-05-23 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-29 |
REGISTERED OFFICE CHANGED ON 29/04/2010 FROM3 THE WHITE HOUSE TYLERS GREENPENNHIGH WYCOMBEBUCKSHP10 8EG |
AD01 |
| 2010-04-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEVENSON FYLER / 02/04/2010 |
CH01 |
| 2010-04-29 |
SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE MARIA SIMPSON / 02/04/2010 |
CH03 |
| 2010-04-26 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-29 |
02/04/10 FULL LIST |
AR01 |
| 2009-04-15 |
SECRETARY APPOINTED MS CAROLINE MARIA SIMPSON |
288a |
| 2009-04-15 |
RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
363a |
| 2009-04-15 |
APPOINTMENT TERMINATED SECRETARY BARBARA WILLIAMS |
288b |
| 2008-12-16 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-10 |
RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-10 |
REGISTERED OFFICE CHANGED ON 10/04/2008 FROMPALMER HOUSEUPPER MARKET STREETHOVESUSSEXBN3 1AS |
287 |
| 2008-04-10 |
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FYLER / 08/04/2008 |
288c |
| 2008-03-25 |
31/08/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-05-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2007-04-10 |
RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
363a |
| 2006-05-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2006-04-18 |
RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
363a |
| 2005-05-23 |
RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
363s |
| 2005-06-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
AA |
| 2004-04-15 |
RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
AA |
| 2003-05-02 |
RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
363s |
| 2003-06-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
AA |
| 2002-06-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
AA |
| 2002-04-09 |
RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
363s |
| 2001-05-02 |
ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
225 |
| 2001-04-05 |
RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
363s |
| 2000-04-12 |
RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
363s |
| 2000-04-12 |
SECRETARY RESIGNED |
288b |
| 2000-04-12 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |
| 2000-04-12 |
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
363(190) |
| 2000-04-16 |
S366A DISP HOLDING AGM 10/04/00 |
(W)ELRES |
| 2000-04-12 |
NEW SECRETARY APPOINTED |
288a |
| 1999-05-09 |
RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
363s |
| 1998-04-07 |
RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
363s |