| date |
name |
form type |
| 2019-02-05 |
FIRST GAZETTE |
GAZ1 |
| 2019-04-23 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2018-03-15 |
REGISTERED OFFICE CHANGED ON 15/03/2018 FROMBUILDING 3 CHISWICK PARK566 CHISWICK HIGH ROADLONDONW4 5YA |
AD01 |
| 2018-04-27 |
CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
CS01 |
| 2017-06-20 |
SECRETARY APPOINTED MR MIKAEL WEIS |
AP03 |
| 2017-06-20 |
DIRECTOR APPOINTED MR STUART LAURENCE MAY |
AP01 |
| 2017-02-24 |
CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
CS01 |
| 2017-02-16 |
APPOINTMENT TERMINATED, SECRETARY STEPHEN COXHEAD |
TM02 |
| 2017-06-07 |
28/02/17 TOTAL EXEMPTION FULL |
AA |
| 2016-02-25 |
20/02/16 NO MEMBER LIST |
AR01 |
| 2016-07-13 |
28/02/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-23 |
20/02/15 NO MEMBER LIST |
AR01 |
| 2015-11-30 |
28/02/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-08 |
20/02/14 NO MEMBER LIST |
AR01 |
| 2014-04-14 |
28/02/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-11 |
20/02/13 NO MEMBER LIST |
AR01 |
| 2013-11-15 |
28/02/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-04 |
28/02/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-28 |
SECRETARY APPOINTED MR STEPHEN COXHEAD |
AP03 |
| 2013-01-28 |
APPOINTMENT TERMINATED, SECRETARY MICHAEL NEAME |
TM02 |
| 2013-01-28 |
APPOINTMENT TERMINATED, DIRECTOR STUBBS GERARD |
TM01 |
| 2012-07-31 |
SECRETARY APPOINTED MICHAEL NEAME |
AP03 |
| 2012-08-01 |
DIRECTOR APPOINTED MR MARK WARNER |
AP01 |
| 2012-07-31 |
APPOINTMENT TERMINATED, SECRETARY KULVINDER SANGHA |
TM02 |
| 2012-07-16 |
20/02/12 NO MEMBER LIST |
AR01 |
| 2012-07-31 |
APPOINTMENT TERMINATED, DIRECTOR KULVINDER SANGHA |
TM01 |
| 2012-05-02 |
28/02/11 TOTAL EXEMPTION FULL |
AA |
| 2012-08-01 |
DIRECTOR APPOINTED STUBBS GERARD |
AP01 |
| 2012-07-31 |
APPOINTMENT TERMINATED, DIRECTOR MARK HOLFORD |
TM01 |
| 2012-07-31 |
APPOINTMENT TERMINATED, DIRECTOR STUART MAY |
TM01 |
| 2012-05-02 |
28/02/10 TOTAL EXEMPTION FULL |
AA |
| 2012-07-31 |
APPOINTMENT TERMINATED, SECRETARY KULVINDER SANGHA |
TM02 |
| 2012-07-31 |
APPOINTMENT TERMINATED, SECRETARY KULVINDER SANGHA |
TM02 |
| 2011-03-16 |
DIRECTOR APPOINTED MR STUART MAY |
AP01 |
| 2011-09-21 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2011-03-15 |
SECRETARY APPOINTED MRS KULVINDER SANGHA |
AP03 |
| 2011-03-15 |
DIRECTOR APPOINTED MRS KULVINDER SANGHA |
AP01 |
| 2011-03-16 |
20/02/11 NO MEMBER LIST |
AR01 |
| 2010-05-05 |
20/02/10 |
AR01 |
| 2009-10-23 |
20/02/09 |
AR01 |
| 2009-07-02 |
28/02/09 TOTAL EXEMPTION FULL |
AA |
| 2009-09-18 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-10-01 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILLIPS / 25/09/2009 |
288c |
| 2009-06-16 |
FIRST GAZETTE |
GAZ1 |
| 2009-01-02 |
28/02/08 TOTAL EXEMPTION FULL |
AA |
| 2009-07-02 |
REGISTERED OFFICE CHANGED ON 02/07/2009 FROM1 GAINSFORD STREETLONDONGREATER LONDONSE1 2NE |
287 |
| 2008-03-26 |
ANNUAL RETURN MADE UP TO 20/02/08 |
363a |
| 2008-11-07 |
APPOINTMENT TERMINATED DIRECTOR ARCHIE CALDWELL |
288b |
| 2008-01-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
AA |
| 2008-11-07 |
APPOINTMENT TERMINATED DIRECTOR DONALD STAFFIN |
288b |
| 2008-11-24 |
APPOINTMENT TERMINATED SECRETARY AKE NILSON |
288b |
| 2008-11-07 |
APPOINTMENT TERMINATED DIRECTOR JENS OLSEN |
288b |
| 2007-03-07 |
ANNUAL RETURN MADE UP TO 20/02/07 |
363s |
| 2007-01-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
AA |
| 2006-01-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
AA |
| 2006-04-10 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-04-19 |
REGISTERED OFFICE CHANGED ON 19/04/06 FROM:INTERNATIONAL HOUSE26 CREECHURCH LANELONDONEC3A 5BA |
287 |
| 2006-04-19 |
ANNUAL RETURN MADE UP TO 20/02/06 |
363a |
| 2005-03-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
AA |
| 2005-03-03 |
REGISTERED OFFICE CHANGED ON 03/03/05 FROM:HOLLAND HOUSE1-4 BURY STREETLONDONEC3A 5AE |
287 |