| date |
name |
form type |
| 2022-05-12 |
CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
CS01 |
| 2022-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2021-05-04 |
CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
CS01 |
| 2021-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-03-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2020-05-13 |
CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
CS01 |
| 2020-05-13 |
APPOINTMENT TERMINATED, DIRECTOR FRANCES WILLIAMS |
TM01 |
| 2019-03-25 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2019-03-25 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2019-04-08 |
ALTER ARTICLES 28/02/2018 |
RES01 |
| 2019-11-05 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-03-07 |
PSC'S CHANGE OF PARTICULARS / MS KIMM BROWN / 28/02/2019 |
PSC04 |
| 2019-03-07 |
APPOINTMENT TERMINATED, DIRECTOR MELANIE ORD |
TM01 |
| 2019-05-09 |
CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
CS01 |
| 2018-09-28 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-05-11 |
CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
CS01 |
| 2018-05-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MS KIMM LAWSON / 11/05/2018 |
CH01 |
| 2017-05-10 |
DIRECTOR APPOINTED MR PAUL VURLAN |
AP01 |
| 2017-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VURLAN / 10/05/2017 |
CH01 |
| 2017-05-11 |
CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
CS01 |
| 2017-10-17 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-09-22 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-04 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-26 |
01/05/16 NO MEMBER LIST |
AR01 |
| 2015-05-21 |
01/05/15 NO MEMBER LIST |
AR01 |
| 2015-10-13 |
DIRECTOR APPOINTED MISS MELANIE ORD |
AP01 |
| 2015-10-12 |
DIRECTOR APPOINTED MS FRANCIS MELISSA WILLIAMS |
AP01 |
| 2014-11-06 |
APPOINTMENT TERMINATED, DIRECTOR PAUL VURLAN |
TM01 |
| 2014-10-02 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-29 |
DIRECTOR APPOINTED MR LUKE DALEY |
AP01 |
| 2014-04-29 |
APPOINTMENT TERMINATED, DIRECTOR MARION STEWART |
TM01 |
| 2014-03-20 |
DIRECTOR APPOINTED MRS JULIA MASTERS |
AP01 |
| 2014-05-14 |
01/05/14 NO MEMBER LIST |
AR01 |
| 2013-11-29 |
APPOINTMENT TERMINATED, DIRECTOR SHEELAGH GOODWIN |
TM01 |
| 2013-09-12 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-23 |
01/05/13 NO MEMBER LIST |
AR01 |
| 2012-04-05 |
ALTER ARTICLES 27/09/2011 |
RES01 |
| 2012-02-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MS KIMM LAWSON / 24/02/2012 |
CH01 |
| 2012-11-06 |
FULL ACCOUNTS MADE UP TO 31/12/11 |
AA |
| 2012-09-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MS KIMM LAWSON / 17/09/2012 |
CH01 |
| 2012-05-01 |
01/05/12 NO MEMBER LIST |
AR01 |
| 2012-03-05 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2012-03-05 |
ALTER ARTICLES 27/09/2011 |
RES01 |
| 2011-01-18 |
APPOINTMENT TERMINATED, SECRETARY MARK WATSON |
TM02 |
| 2011-02-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WATSON / 13/02/2011 |
CH01 |
| 2011-09-01 |
FULL ACCOUNTS MADE UP TO 31/12/10 |
AA |
| 2011-05-16 |
01/05/11 NO MEMBER LIST |
AR01 |
| 2011-02-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MS KIMM LAWSON / 16/02/2011 |
CH01 |
| 2011-01-18 |
SECRETARY APPOINTED MR ROBERT POXON |
AP03 |
| 2011-02-13 |
DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE MCLEOD / 13/02/2011 |
CH01 |
| 2011-02-13 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL VURLAN / 13/02/2011 |
CH01 |
| 2011-02-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION STEWART / 13/02/2011 |
CH01 |
| 2010-05-11 |
01/05/10 NO MEMBER LIST |
AR01 |
| 2010-11-30 |
FULL ACCOUNTS MADE UP TO 31/12/09 |
AA |
| 2010-08-10 |
DIRECTOR APPOINTED MRS SHEELAGH MAGDALENE GOODWIN |
AP01 |
| 2010-05-11 |
DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE MCLEOD / 01/05/2010 |
CH01 |
| 2009-05-05 |
APPOINTMENT TERMINATED DIRECTOR PATRICIA GRANT |
288b |
| 2009-05-05 |
ANNUAL RETURN MADE UP TO 01/05/09 |
363a |
| 2009-05-05 |
DIRECTOR APPOINTED MRS MARION STEWART |
288a |
| 2009-10-22 |
FULL ACCOUNTS MADE UP TO 31/12/08 |
AA |