| date |
name |
form type |
| 2021-08-13 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2021-11-09 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2021-07-16 |
CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
CS01 |
| 2021-08-24 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2021-07-21 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2021-07-20 |
FIRST GAZETTE |
GAZ1 |
| 2020-04-09 |
CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
CS01 |
| 2020-12-02 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
AA |
| 2019-04-18 |
CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
CS01 |
| 2019-12-16 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2018-12-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-08-17 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT LENNOX DALRYMPLE |
PSC01 |
| 2018-08-18 |
PSC'S CHANGE OF PARTICULARS / SIR THOMAS INGLEBY / 10/08/2018 |
PSC04 |
| 2018-08-17 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS INGLEBY |
PSC01 |
| 2018-05-29 |
CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
CS01 |
| 2017-12-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-07-04 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2017-07-01 |
CONFIRMATION STATEMENT MADE ON 30/03/17, NO UPDATES |
CS01 |
| 2017-06-20 |
FIRST GAZETTE |
GAZ1 |
| 2016-12-21 |
REGISTERED OFFICE CHANGED ON 21/12/2016 FROMLAWRENCE GRAHAM LLP 4 MORE LONDON RIVERSIDELONDONSE1 2AU |
AD01 |
| 2016-12-20 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-28 |
30/03/16 NO MEMBER LIST |
AR01 |
| 2015-06-09 |
30/03/15 NO MEMBER LIST |
AR01 |
| 2015-12-30 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-02 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-25 |
30/03/14 NO MEMBER LIST |
AR01 |
| 2013-12-30 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-26 |
30/03/13 NO MEMBER LIST |
AR01 |
| 2013-01-06 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-26 |
30/03/12 NO MEMBER LIST |
AR01 |
| 2012-08-20 |
APPOINTMENT TERMINATED, DIRECTOR ROBIN FRY |
TM01 |
| 2011-12-30 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-04 |
30/03/11 NO MEMBER LIST |
AR01 |
| 2011-01-04 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-28 |
30/03/10 NO MEMBER LIST |
AR01 |
| 2010-01-31 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-28 |
APPOINTMENT TERMINATED, DIRECTOR PETER GWYNN |
TM01 |
| 2009-02-11 |
REGISTERED OFFICE CHANGED ON 11/02/2009 FROMLAWRENCE GRAHAM LLP190 STRANDLONDONWC2R 1JN |
287 |
| 2009-02-11 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2009-02-11 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-04-24 |
ANNUAL RETURN MADE UP TO 30/03/09 |
363a |
| 2009-02-11 |
REGISTERED OFFICE CHANGED ON 11/02/2009 FROMLAWRENCE GRAHAM LLP 4 MORE LONDON RIVERSIDELONDONSE1 2AU |
287 |
| 2009-02-11 |
ANNUAL RETURN MADE UP TO 30/03/08 |
363a |
| 2009-02-04 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-01-30 |
ANNUAL RETURN MADE UP TO 30/03/06 |
363s |
| 2008-01-30 |
ANNUAL RETURN MADE UP TO 30/03/07 |
363s |
| 2007-01-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-02-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-01-28 |
REGISTERED OFFICE CHANGED ON 28/01/05 |
363(287) |
| 2005-01-28 |
ANNUAL RETURN MADE UP TO 30/03/04 |
363s |
| 2005-07-20 |
ANNUAL RETURN MADE UP TO 30/03/05 |
363s |
| 2005-01-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-02-03 |
ANNUAL RETURN MADE UP TO 30/03/03 |
363s |
| 2004-02-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-02-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2003-02-07 |
ANNUAL RETURN MADE UP TO 30/03/02 |
363s |
| 2002-02-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-05-30 |
ANNUAL RETURN MADE UP TO 30/03/00 |
363s |
| 2001-07-28 |
ANNUAL RETURN MADE UP TO 30/03/01 |
363s |
| 2001-03-14 |
REGISTERED OFFICE CHANGED ON 14/03/01 FROM:17 WHITCOMB STREETLONDONWC2H 7PL |
287 |