| date |
name |
form type |
| 2018-06-05 |
FIRST GAZETTE |
GAZ1 |
| 2018-08-21 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2017-06-19 |
CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
CS01 |
| 2017-11-07 |
APPOINTMENT TERMINATED, SECRETARY FIONA WALKER |
TM02 |
| 2017-03-29 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-11-07 |
SECRETARY APPOINTED MR SAMUEL FAVOUR |
AP03 |
| 2016-06-22 |
19/06/16 NO MEMBER LIST |
AR01 |
| 2016-05-12 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-10 |
REGISTERED OFFICE CHANGED ON 10/05/2016 FROMWITCOMBE POINT YARNFIELD SQUARELONDONSE15 5EJ |
AD01 |
| 2016-05-17 |
DIRECTOR'S CHANGE OF PARTICULARS / ORINTHIA RENNIE / 05/05/2016 |
CH01 |
| 2015-05-27 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-30 |
APPOINTMENT TERMINATED, DIRECTOR JOE EGBE |
TM01 |
| 2015-05-30 |
DIRECTOR'S CHANGE OF PARTICULARS / ORINTHIA EGBE / 29/05/2015 |
CH01 |
| 2015-06-19 |
19/06/15 NO MEMBER LIST |
AR01 |
| 2014-07-16 |
19/06/14 NO MEMBER LIST |
AR01 |
| 2014-03-26 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-25 |
REGISTERED OFFICE CHANGED ON 25/03/2014 FROM2A DEVONSHIRE ROADLONDONSE23 3TJUNITED KINGDOM |
AD01 |
| 2013-07-31 |
19/06/13 NO MEMBER LIST |
AR01 |
| 2013-04-30 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-27 |
30/06/11 TOTAL EXEMPTION FULL |
AA |
| 2012-07-09 |
19/06/12 NO MEMBER LIST |
AR01 |
| 2011-03-30 |
30/06/10 TOTAL EXEMPTION FULL |
AA |
| 2011-08-04 |
19/06/11 NO MEMBER LIST |
AR01 |
| 2011-08-03 |
REGISTERED OFFICE CHANGED ON 03/08/2011 FROM57 WITCOMBE POINTLONDONSE15 5EJ |
AD01 |
| 2010-06-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
AA |
| 2010-07-12 |
19/06/10 NO MEMBER LIST |
AR01 |
| 2009-07-02 |
ANNUAL RETURN MADE UP TO 19/06/09 |
363a |
| 2009-05-04 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-03 |
ANNUAL RETURN MADE UP TO 19/06/08 |
363a |
| 2008-07-04 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-04-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-07-21 |
ANNUAL RETURN MADE UP TO 19/06/07 |
363s |
| 2006-08-04 |
ANNUAL RETURN MADE UP TO 19/06/06 |
363s |
| 2006-05-17 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-05-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-07-22 |
ANNUAL RETURN MADE UP TO 19/06/05 |
363s |
| 2005-05-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2005-07-22 |
NEW SECRETARY APPOINTED |
288a |
| 2005-03-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2005-08-30 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2004-10-12 |
ANNUAL RETURN MADE UP TO 19/06/04 |
363s |
| 2003-07-08 |
ANNUAL RETURN MADE UP TO 19/06/03 |
363s |
| 2002-07-06 |
REGISTERED OFFICE CHANGED ON 06/07/02 FROM:57 WITCOMBE POINTLONDONSE15 5EJ |
287 |
| 2002-07-06 |
NEW SECRETARY APPOINTED |
288a |
| 2002-06-19 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2002-06-27 |
SECRETARY RESIGNED |
288b |
| 2002-06-27 |
REGISTERED OFFICE CHANGED ON 27/06/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN |
287 |
| 2002-06-27 |
DIRECTOR RESIGNED |
288b |
| 2002-07-06 |
NEW DIRECTOR APPOINTED |
288a |