| date |
name |
form type |
| 2022-01-11 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2021-01-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2021-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-01-23 |
CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
CS01 |
| 2021-10-13 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2021-10-26 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2020-10-29 |
DIRECTOR APPOINTED MRS MARGARET MARY LAUGHTON |
AP01 |
| 2020-10-29 |
APPOINTMENT TERMINATED, DIRECTOR JAMES FOUCAR |
TM01 |
| 2020-10-29 |
DIRECTOR APPOINTED MR WILLIAM SAMUEL TIMOTHY BARBER |
AP01 |
| 2020-10-29 |
DIRECTOR APPOINTED DR PAUL JONATHAN FRAY |
AP01 |
| 2020-10-29 |
REGISTERED OFFICE CHANGED ON 29/10/2020 FROMFLAT 3, KESWICK HOUSE 76 RAYMOND ROADLONDONSW19 4AJUNITED KINGDOM |
AD01 |
| 2020-10-29 |
DIRECTOR APPOINTED MRS ALLISON MARGARET PAECH-UJEJSKI |
AP01 |
| 2019-01-17 |
DIRECTOR APPOINTED WILLLIAM SAMUEL TIMOTHY BARBER |
AP01 |
| 2019-12-09 |
CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
CS01 |
| 2019-01-28 |
APPOINTMENT TERMINATED, DIRECTOR ALLISON PAECH |
TM01 |
| 2019-01-15 |
DIRECTOR APPOINTED MR CRISPIN JOHN ELLISON |
AP01 |
| 2019-01-08 |
APPOINTMENT TERMINATED, DIRECTOR MARGARET LAUGHTON |
TM01 |
| 2019-01-17 |
APPOINTMENT TERMINATED, DIRECTOR WILLLIAM BARBER |
TM01 |
| 2019-01-08 |
DIRECTOR APPOINTED MRS MARGARET MARY LAUGHTON |
AP01 |
| 2019-01-28 |
DIRECTOR APPOINTED MS ALLISON PAECH-UJEJSKI PAECH |
AP01 |
| 2019-01-15 |
APPOINTMENT TERMINATED, DIRECTOR CRISPIN ELLISON |
TM01 |
| 2019-09-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2018-08-07 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY FOUCAR / 07/08/2018 |
CH01 |
| 2018-07-31 |
APPOINTMENT TERMINATED, DIRECTOR JANE BARCLAY |
TM01 |
| 2018-12-10 |
CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
CS01 |
| 2018-10-05 |
REGISTERED OFFICE CHANGED ON 05/10/2018 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYENGLANDCV1 3PPUNITED KINGDOM |
AD01 |
| 2018-10-03 |
REGISTERED OFFICE CHANGED ON 03/10/2018 FROM40 LAVENGRO ROADTULSE HILLLONDONSE27 9EG |
AD01 |
| 2018-10-03 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY FOUCAR / 03/10/2018 |
CH01 |
| 2018-04-05 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-07-31 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARBER |
TM01 |
| 2018-09-25 |
REGISTERED OFFICE CHANGED ON 25/09/2018 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP |
AD01 |
| 2018-07-31 |
APPOINTMENT TERMINATED, DIRECTOR CRISPIN ELLISON |
TM01 |
| 2018-08-21 |
NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
CC01 |
| 2018-07-31 |
APPOINTMENT TERMINATED, DIRECTOR MARGARET LAUGHTON |
TM01 |
| 2018-08-21 |
ADOPT ARTICLES 31/07/2018 |
RES01 |
| 2018-07-31 |
APPOINTMENT TERMINATED, DIRECTOR ALLISON PAECH-UJEJSKI |
TM01 |
| 2017-05-14 |
DIRECTOR APPOINTED MR WILLIAM SAMUEL TIMOTHY BARBER |
AP01 |
| 2017-02-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-12-09 |
CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
CS01 |
| 2016-01-18 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-09 |
CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
CS01 |
| 2015-12-09 |
09/12/15 NO MEMBER LIST |
AR01 |
| 2015-01-20 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-10 |
09/12/14 NO MEMBER LIST |
AR01 |
| 2014-05-18 |
DIRECTOR'S CHANGE OF PARTICULARS / ALLISON MARGARET PAECH-UJEJSKI / 20/03/2013 |
CH01 |
| 2014-04-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-12 |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTTON |
TM01 |
| 2014-07-24 |
ADOPT ARTICLES 16/07/2014 |
RES01 |
| 2014-06-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARY BARCLAY / 14/06/2014 |
CH01 |
| 2014-06-22 |
DIRECTOR APPOINTED MR CRISPIN JOHN ELLISON |
AP01 |
| 2014-06-18 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2014-07-24 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2014-06-18 |
NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
CC01 |
| 2014-08-06 |
APPLY TO BE CHARITY 28/07/2014 |
RES13 |
| 2014-06-18 |
ADOPT ARTICLES 12/06/2014 |
RES01 |
| 2013-09-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARY BARCLAY / 24/09/2013 |
CH01 |
| 2013-12-10 |
09/12/13 NO MEMBER LIST |
AR01 |
| 2013-09-10 |
REGISTERED OFFICE CHANGED ON 10/09/2013 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FLENGLAND |
AD01 |
| 2013-07-21 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-24 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY FOUCAR / 24/09/2013 |
CH01 |