date |
name |
form type |
2022-05-06 |
CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
CS01 |
2021-01-16 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
AA |
2021-12-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
AA |
2021-05-06 |
CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
CS01 |
2020-05-06 |
CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
CS01 |
2019-04-22 |
APPOINTMENT TERMINATED, DIRECTOR GILL ANTONIOU |
TM01 |
2019-05-06 |
CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
CS01 |
2019-12-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
2019-04-22 |
DIRECTOR APPOINTED MR GORDON HERBERT STUBBERFIELD |
AP01 |
2019-04-22 |
APPOINTMENT TERMINATED, DIRECTOR ALICE SARPONG |
TM01 |
2018-12-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
2018-05-06 |
CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
CS01 |
2017-04-27 |
DIRECTOR APPOINTED MISS ALICE ATTAA SARPONG |
AP01 |
2017-12-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
2017-01-06 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2017-05-06 |
CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
CS01 |
2017-04-27 |
DIRECTOR APPOINTED MR GRAHAM KENNETH JIMPSON |
AP01 |
2016-06-06 |
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FORD / 31/03/2016 |
CH01 |
2016-06-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 31/03/2016 |
CH01 |
2016-12-14 |
APPOINTMENT TERMINATED, DIRECTOR NORMAN FORD |
TM01 |
2016-12-14 |
SECRETARY APPOINTED DOREEN MARGARET WILLIS |
AP03 |
2016-08-16 |
DIRECTOR APPOINTED MRS GILL ANTONIOU |
AP01 |
2016-06-06 |
06/05/16 NO MEMBER LIST |
AR01 |
2016-12-14 |
APPOINTMENT TERMINATED, SECRETARY GARY WALKER |
TM02 |
2015-12-11 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-05-06 |
06/05/15 NO MEMBER LIST |
AR01 |
2014-07-30 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2014-05-20 |
DIRECTOR APPOINTED MRS DOREEN MARGARET WILLIS |
AP01 |
2014-05-06 |
06/05/14 NO MEMBER LIST |
AR01 |
2013-12-31 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-03-11 |
APPOINTMENT TERMINATED, DIRECTOR CRAIG BIRD |
TM01 |
2013-12-04 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAMILTON |
TM01 |
2013-05-06 |
06/05/13 NO MEMBER LIST |
AR01 |
2013-11-11 |
APPOINTMENT TERMINATED, DIRECTOR JOHN JOANNOU |
TM01 |
2012-05-22 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN YIANNI |
TM01 |
2012-04-04 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN GATRELL |
TM01 |
2012-10-17 |
DIRECTOR APPOINTED MRS CHRISTINE ANNE HAMILTON |
AP01 |
2012-05-23 |
APPOINTMENT TERMINATED, DIRECTOR SUZANNE THOMAS |
TM01 |
2012-09-12 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
2012-07-23 |
SECRETARY APPOINTED GARY WALKER |
AP03 |
2012-05-09 |
06/05/12 NO MEMBER LIST |
AR01 |
2012-03-01 |
REGISTERED OFFICE CHANGED ON 01/03/2012 FROM33 ISLAND CENTRE WAYENFIELDLONDONEN3 6GS |
AD01 |
2012-04-04 |
APPOINTMENT TERMINATED, SECRETARY SUSAN GATRELL |
TM02 |
2012-05-22 |
DIRECTOR APPOINTED JOHN MICHAEL JOANNOU |
AP01 |
2011-01-06 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
2011-05-12 |
06/05/11 NO MEMBER LIST |
AR01 |
2011-10-25 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
2010-05-10 |
06/05/10 NO MEMBER LIST |
AR01 |
2010-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE THOMAS / 01/05/2010 |
CH01 |
2010-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD YIANNI / 01/05/2010 |
CH01 |
2010-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FORD / 01/05/2010 |
CH01 |
2010-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE GATRELL / 01/05/2010 |
CH01 |
2010-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/05/2010 |
CH01 |
2010-11-27 |
DIRECTOR APPOINTED MR CRAIG WILLIAM BIRD |
AP01 |
2009-07-30 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
2009-05-07 |
ANNUAL RETURN MADE UP TO 06/05/09 |
363a |
2009-05-06 |
DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 06/04/2009 |
288c |
2008-07-16 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
2008-05-07 |
ANNUAL RETURN MADE UP TO 06/05/08 |
363a |
2008-04-30 |
APPOINTMENT TERMINATED DIRECTOR GARY ARCHER |
288b |