| date |
name |
form type |
| 2018-05-08 |
FIRST GAZETTE |
GAZ1 |
| 2018-07-24 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2017-07-12 |
CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES |
CS01 |
| 2017-02-28 |
31/05/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-07-12 |
NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
PSC08 |
| 2016-07-18 |
16/05/16 NO MEMBER LIST |
AR01 |
| 2016-02-25 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-03 |
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WILEY / 16/03/2015 |
CH01 |
| 2015-06-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JULIAN ELMAN / 16/03/2015 |
CH01 |
| 2015-06-03 |
DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILEY / 16/03/2015 |
CH01 |
| 2015-06-03 |
16/05/15 NO MEMBER LIST |
AR01 |
| 2015-06-03 |
SECRETARY'S CHANGE OF PARTICULARS / STEWART WILEY / 16/03/2015 |
CH03 |
| 2015-06-03 |
REGISTERED OFFICE CHANGED ON 03/06/2015 FROM8TH FLOOR BECKET HOUSE36-37 OLD JEWRYLONDONEC2R 8DDENGLAND |
AD01 |
| 2015-02-27 |
31/05/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-15 |
REGISTERED OFFICE CHANGED ON 15/07/2014 FROM4TH FLOOR 5-7 JOHN PRINCES STREETLONDONW1G 0JN |
AD01 |
| 2014-02-28 |
31/05/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-27 |
REGISTERED OFFICE CHANGED ON 27/05/2014 FROM5-7 4TH FLOOR JOHN PRINCES STREETLONDONW1G 0JN |
AD01 |
| 2014-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WILEY / 27/02/2014 |
CH01 |
| 2014-05-27 |
16/05/14 NO MEMBER LIST |
AR01 |
| 2013-05-14 |
31/05/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-13 |
16/05/13 NO MEMBER LIST |
AR01 |
| 2012-03-27 |
31/05/11 TOTAL EXEMPTION FULL |
AA |
| 2012-07-04 |
16/05/12 NO MEMBER LIST |
AR01 |
| 2012-07-04 |
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WILEY / 17/05/2011 |
CH01 |
| 2011-06-20 |
DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILEY / 15/05/2011 |
CH01 |
| 2011-06-20 |
DIRECTOR'S CHANGE OF PARTICULARS / RALPH JULIAN ELMAN / 13/12/2010 |
CH01 |
| 2011-06-20 |
SECRETARY'S CHANGE OF PARTICULARS / STEWART WILEY / 15/05/2011 |
CH03 |
| 2011-06-20 |
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WILEY / 15/05/2011 |
CH01 |
| 2011-02-07 |
31/05/10 TOTAL EXEMPTION FULL |
AA |
| 2011-06-20 |
16/05/11 NO MEMBER LIST |
AR01 |
| 2010-05-21 |
DIRECTOR'S CHANGE OF PARTICULARS / RALPH JULIAN ELMAN / 01/10/2009 |
CH01 |
| 2010-05-21 |
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE WILEY / 01/10/2009 |
CH01 |
| 2010-03-08 |
REGISTERED OFFICE CHANGED ON 08/03/2010 FROMSTEYNINGS HOUSE SUMMERLOCK APPROACHSALISBURYSP2 7RJUNITED KINGDOM |
AD01 |
| 2010-06-02 |
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
AAMD |
| 2010-05-24 |
16/05/10 NO MEMBER LIST |
AR01 |
| 2010-06-02 |
31/05/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-08 |
APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED |
TM02 |
| 2010-06-02 |
SECRETARY APPOINTED STEWART WILEY |
AP03 |
| 2010-06-02 |
REGISTERED OFFICE CHANGED ON 02/06/2010 FROMELMAN WALL 5-7 JOHN PRINCE'S STREETLONDONW1G OJNUNITED KINGDOM |
AD01 |
| 2009-04-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
AA |
| 2009-07-01 |
ANNUAL RETURN MADE UP TO 16/05/09 |
363a |
| 2008-07-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
AA |
| 2008-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / RALPH ELMAN / 20/04/2006 |
288c |
| 2008-06-17 |
REGISTERED OFFICE CHANGED ON 17/06/2008 FROMWILSONSSTEYNINGS HOUSESUMMERLOCK APPROACHSALISBURY, WILTSHIRESP2 7RJ |
287 |
| 2008-06-17 |
ANNUAL RETURN MADE UP TO 16/05/08 |
363a |
| 2007-04-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
AA |
| 2007-06-26 |
ANNUAL RETURN MADE UP TO 16/05/07 |
363a |
| 2007-10-29 |
DIRECTOR RESIGNED |
288b |
| 2006-07-11 |
ANNUAL RETURN MADE UP TO 16/05/06 |
363a |
| 2005-05-16 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |