| date |
name |
form type |
| 2016-03-02 |
DIRECTOR APPOINTED MR VIDMANTAS GRIGAUSKAS |
AP01 |
| 2016-04-08 |
APPOINTMENT TERMINATED, DIRECTOR VIDMANTAS GRIGAUSKAS |
TM01 |
| 2016-04-08 |
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GREEFF |
TM01 |
| 2016-04-08 |
DIRECTOR APPOINTED MR WILLIAM JAMES GILES |
AP01 |
| 2016-04-08 |
DIRECTOR APPOINTED MS LOÏS ACTON |
AP01 |
| 2016-11-01 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2016-03-02 |
APPOINTMENT TERMINATED, DIRECTOR LOÏS ACTON |
TM01 |
| 2016-04-08 |
REGISTERED OFFICE CHANGED ON 08/04/2016 FROM36 ASTON ROADLONDONSW20 8BE |
AD01 |
| 2016-08-09 |
FIRST GAZETTE |
GAZ1 |
| 2016-04-08 |
APPOINTMENT TERMINATED, SECRETARY FRANCOIS GREEFF |
TM02 |
| 2016-09-15 |
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
DISS16(SOAS) |
| 2016-03-02 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILES |
TM01 |
| 2015-06-30 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-24 |
APPOINTMENT TERMINATED, DIRECTOR BRUCE MARQUART |
TM01 |
| 2015-10-21 |
03/08/15 NO MEMBER LIST |
AR01 |
| 2015-02-23 |
31/08/13 TOTAL EXEMPTION FULL |
AA |
| 2014-09-09 |
FIRST GAZETTE |
GAZ1 |
| 2014-10-18 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2014-10-16 |
03/08/14 NO MEMBER LIST |
AR01 |
| 2014-10-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GILES / 11/04/2014 |
CH01 |
| 2013-11-15 |
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TRIGG |
TM01 |
| 2013-11-15 |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEYER |
TM01 |
| 2013-02-12 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-14 |
03/08/13 NO MEMBER LIST |
AR01 |
| 2012-10-05 |
DIRECTOR APPOINTED MR BRUCE MARQUART |
AP01 |
| 2012-08-31 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-31 |
DIRECTOR APPOINTED MS LOÏS ACTON |
AP01 |
| 2012-08-31 |
03/08/12 NO MEMBER LIST |
AR01 |
| 2012-08-31 |
DIRECTOR APPOINTED MR WILLIAM JAMES GILES |
AP01 |
| 2011-06-20 |
DIRECTOR APPOINTED DR JONATHAN MEYER |
AP01 |
| 2011-08-15 |
03/08/11 NO MEMBER LIST |
AR01 |
| 2011-05-05 |
31/08/10 TOTAL EXEMPTION FULL |
AA |
| 2011-06-19 |
APPOINTMENT TERMINATED, DIRECTOR BINYAMIN KHAN |
TM01 |
| 2011-09-27 |
DIRECTOR APPOINTED MS KATHLEEN DARIA TRIGG |
AP01 |
| 2010-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS ANDRE GREEFF / 03/08/2010 |
CH01 |
| 2010-05-18 |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
CONNOT |
| 2010-08-31 |
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN DEVINE / 03/08/2010 |
CH03 |
| 2010-09-01 |
03/08/10 NO MEMBER LIST |
AR01 |
| 2010-06-09 |
CHANGE OF NAME 29/04/2010 |
RES15 |
| 2010-09-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DEVINE / 03/08/2010 |
CH01 |
| 2010-12-05 |
SECRETARY APPOINTED MR FRANCOIS ANDRE GREEFF |
AP03 |
| 2010-11-30 |
APPOINTMENT TERMINATED, SECRETARY DAVID DEVINE |
TM02 |
| 2010-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FREDERICK WASTALL / 03/08/2010 |
CH01 |
| 2010-12-13 |
DIRECTOR APPOINTED MR BINYAMIN IAN GOULD KHAN |
AP01 |
| 2010-07-13 |
COMPANY NAME CHANGED GOOD 4 YOUCERTIFICATE ISSUED ON 13/07/10 |
CERTNM |
| 2010-11-30 |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER |
TM01 |
| 2010-11-30 |
APPOINTMENT TERMINATED, DIRECTOR DAVID DEVINE |
TM01 |
| 2010-11-30 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW WASTALL |
TM01 |
| 2010-06-07 |
31/08/09 TOTAL EXEMPTION FULL |
AA |
| 2010-12-13 |
APPOINT PERSON AS SECRETARY |
AP03 |
| 2009-09-07 |
ANNUAL RETURN MADE UP TO 03/08/09 |
363a |
| 2009-09-07 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DEVINE / 06/09/2009 |
288c |
| 2009-06-30 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-04 |
DIRECTOR APPOINTED PROFESSOR GEOFFREY TURNER |
AP01 |
| 2009-07-11 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DEVINE / 01/06/2009 |
288c |
| 2009-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS GREEFF / 06/09/2009 |
288c |
| 2008-03-26 |
31/08/07 PARTIAL EXEMPTION |
AA |
| 2008-08-19 |
ANNUAL RETURN MADE UP TO 03/08/08 |
363a |
| 2008-08-19 |
DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK WASTALL |
288a |
| 2008-04-23 |
ALTER MEMORANDUM 10/04/2008 |
RES01 |