| date |
name |
form type |
| 2022-09-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2022-09-26 |
CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
CS01 |
| 2021-08-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-04-15 |
REGISTERED OFFICE CHANGED ON 15/04/2021 FROMCROFTON POYLE LANEBURNHAMSLOUGHBUCKINGHAMSHIRESL1 8LEENGLAND |
AD01 |
| 2021-09-23 |
CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
CS01 |
| 2021-01-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2020-09-30 |
CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
CS01 |
| 2019-10-01 |
CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
CS01 |
| 2019-09-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2018-09-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-10-03 |
CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
CS01 |
| 2017-08-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-10-04 |
CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
CS01 |
| 2016-09-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
AA |
| 2016-11-04 |
REGISTERED OFFICE CHANGED ON 04/11/2016 FROMC/O STEPHEN KOMLOSY1 WOODBANK AVENUEGERRARDS CROSSBUCKINGHAMSHIRESL9 7PY |
AD01 |
| 2016-11-08 |
CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
CS01 |
| 2015-10-26 |
29/09/15 NO MEMBER LIST |
AR01 |
| 2015-09-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
AA |
| 2014-12-05 |
29/09/14 NO MEMBER LIST |
AR01 |
| 2014-10-24 |
31/12/13 TOTAL EXEMPTION FULL |
AA |
| 2013-09-30 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-10-24 |
REGISTERED OFFICE CHANGED ON 24/10/2013 FROMC/O MILSTED LANGDONWINCHESTER HOUSEDEANE GATE AVENUE, TAUNTONSOMERSETTA1 2UH |
AD01 |
| 2013-10-24 |
29/09/13 NO MEMBER LIST |
AR01 |
| 2012-10-15 |
29/09/12 NO MEMBER LIST |
AR01 |
| 2012-09-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2011-10-05 |
29/09/11 NO MEMBER LIST |
AR01 |
| 2011-10-05 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2010-12-18 |
29/09/10 NO MEMBER LIST |
AR01 |
| 2010-10-18 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2009-11-26 |
APPOINTMENT TERMINATED, DIRECTOR VINOD TAILOR |
TM01 |
| 2009-11-27 |
29/09/09 NO MEMBER LIST |
AR01 |
| 2009-01-22 |
ANNUAL RETURN MADE UP TO 29/09/08 |
363a |
| 2009-11-05 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2008-11-06 |
31/12/07 PARTIAL EXEMPTION |
AA |
| 2008-05-14 |
31/12/06 TOTAL EXEMPTION FULL |
AA |
| 2007-12-19 |
ANNUAL RETURN MADE UP TO 29/09/07 |
363a |
| 2006-02-06 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-11-20 |
DIRECTOR RESIGNED |
288b |
| 2006-02-06 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2006-02-06 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2006-02-06 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-12-05 |
ANNUAL RETURN MADE UP TO 29/09/06 |
363a |
| 2006-07-28 |
ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
225 |
| 2006-02-06 |
REGISTERED OFFICE CHANGED ON 06/02/06 FROM:C/O MILSTEAD LANGDONWINCHESTER HOUSEDEANE GATE AVENUETAUNTON TA1 2UH |
287 |
| 2006-02-06 |
ANNUAL RETURN MADE UP TO 29/09/05 |
363a |
| 2006-11-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-12-14 |
DIRECTOR RESIGNED |
288b |
| 2005-08-09 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2004-08-19 |
FULL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-10-19 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-09-22 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-10-18 |
ANNUAL RETURN MADE UP TO 29/09/04 |
363s |
| 2004-09-22 |
DIRECTOR RESIGNED |
288b |
| 2003-10-13 |
ANNUAL RETURN MADE UP TO 29/09/03 |
363s |
| 2003-01-31 |
ANNUAL RETURN MADE UP TO 29/09/02 |
363s |
| 2003-08-05 |
FULL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2002-07-24 |
FULL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2001-09-26 |
ANNUAL RETURN MADE UP TO 29/09/01 |
363s |
| 2001-03-12 |
NEW SECRETARY APPOINTED |
288a |
| 2001-02-12 |
ALTER MEMORANDUM 05/02/01 |
WRES01 |