| date |
name |
form type |
| 2022-04-20 |
CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
CS01 |
| 2022-12-06 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
| 2021-05-04 |
REGISTERED OFFICE CHANGED ON 04/05/2021 FROMST JAMESS CHURCH197 PICCADILLYLONDONW1J 9LL |
AD01 |
| 2021-09-30 |
31/12/20 UNAUDITED ABRIDGED |
AA |
| 2021-05-04 |
CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
CS01 |
| 2020-10-06 |
31/12/18 UNAUDITED ABRIDGED |
AAMD |
| 2020-10-05 |
PREVEXT FROM 28/12/2019 TO 31/12/2019 |
AA01 |
| 2020-10-05 |
NOTIFICATION OF PSC STATEMENT ON 05/10/2020 |
PSC08 |
| 2020-10-01 |
31/12/19 UNAUDITED ABRIDGED |
AA |
| 2020-10-05 |
CESSATION OF MALCOLM HARVEY STERN AS A PSC |
PSC07 |
| 2020-10-05 |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM STERN |
TM01 |
| 2020-05-01 |
CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
CS01 |
| 2019-09-25 |
31/12/18 UNAUDITED ABRIDGED |
AA |
| 2019-04-30 |
CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
CS01 |
| 2018-07-24 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WATERS |
TM01 |
| 2018-07-19 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-05-03 |
CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
CS01 |
| 2017-04-24 |
CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
CS01 |
| 2017-09-19 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-02-16 |
DIRECTOR APPOINTED MS VENETIA TAMARA DAVID |
AP01 |
| 2016-05-17 |
20/04/16 NO MEMBER LIST |
AR01 |
| 2016-01-04 |
APPOINTMENT TERMINATED, DIRECTOR SANGEETA WALDRON |
TM01 |
| 2016-05-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HARVEY STERN / 01/05/2016 |
CH01 |
| 2016-07-06 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-23 |
28/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-24 |
APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK |
TM01 |
| 2015-05-11 |
20/04/15 NO MEMBER LIST |
AR01 |
| 2015-04-24 |
APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
TM01 |
| 2015-11-02 |
APPOINTMENT TERMINATED, DIRECTOR MARY DANIELS |
TM01 |
| 2015-09-18 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-24 |
APPOINTMENT TERMINATED, DIRECTOR JACKEE HOLDER |
TM01 |
| 2014-05-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HARVEY STERN / 16/05/2014 |
CH01 |
| 2014-12-24 |
PREVSHO FROM 29/12/2013 TO 28/12/2013 |
AA01 |
| 2014-05-16 |
20/04/14 NO MEMBER LIST |
AR01 |
| 2014-09-30 |
PREVSHO FROM 30/12/2013 TO 29/12/2013 |
AA01 |
| 2013-05-16 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH DUNKERLEY / 16/05/2013 |
CH01 |
| 2013-05-16 |
20/04/13 NO MEMBER LIST |
AR01 |
| 2013-12-16 |
30/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-24 |
DIRECTOR APPOINTED MS SANGEETA WALDRON |
AP01 |
| 2013-09-11 |
PREVSHO FROM 31/12/2012 TO 30/12/2012 |
AA01 |
| 2012-12-18 |
APPOINTMENT TERMINATED, DIRECTOR STEVEN NOBEL |
TM01 |
| 2012-05-19 |
APPOINTMENT TERMINATED, DIRECTOR MARY PRIEST-COBERN |
TM01 |
| 2012-05-19 |
20/04/12 NO MEMBER LIST |
AR01 |
| 2012-10-02 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-18 |
DIRECTOR APPOINTED MS MARY EFFUAH MBIA DANIELS |
AP01 |
| 2011-09-27 |
APPOINTMENT TERMINATED, SECRETARY THOMAS COOK |
TM02 |
| 2011-09-27 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
TM01 |
| 2011-10-03 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-09-28 |
SECRETARY APPOINTED MR RICHARD KEITH DUNKERLEY |
AP03 |
| 2011-05-09 |
APPOINTMENT TERMINATED, DIRECTOR ESTHER WALDRON |
TM01 |
| 2011-05-09 |
20/04/11 NO MEMBER LIST |
AR01 |
| 2010-07-05 |
DIRECTOR'S CHANGE OF PARTICULARS / JACKEE HOLDER / 02/10/2009 |
CH01 |
| 2010-07-05 |
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL NOBEL / 02/10/2009 |
CH01 |
| 2010-10-12 |
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
AAMD |
| 2010-07-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HARVEY STERN / 02/10/2009 |
CH01 |
| 2010-07-05 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BARBARA WATERS / 02/10/2009 |
CH01 |
| 2010-07-06 |
20/04/10 NO MEMBER LIST |
AR01 |
| 2010-07-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MARY PRIEST-COBERN / 02/10/2009 |
CH01 |
| 2010-07-05 |
DIRECTOR'S CHANGE OF PARTICULARS / ESTHER WALDRON / 02/10/2009 |
CH01 |
| 2010-10-04 |
31/12/09 TOTAL EXEMPTION FULL |
AA |