date |
name |
form type |
2022-10-18 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058249130002 |
MR04 |
2022-07-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
2022-08-30 |
DIRECTOR APPOINTED ANNA PRICE |
AP01 |
2022-08-30 |
APPOINTMENT TERMINATED, DIRECTOR ELSA FIELD |
TM01 |
2022-10-18 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058249130003 |
MR04 |
2022-05-30 |
CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
CS01 |
2021-06-03 |
CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
CS01 |
2021-07-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
2020-06-02 |
CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
CS01 |
2020-01-14 |
DIRECTOR APPOINTED MS SUSAN DAWN QUATERMASS |
AP01 |
2020-01-14 |
DIRECTOR APPOINTED MS LUNA SILVER |
AP01 |
2020-02-06 |
REGISTRATION OF A CHARGE / CHARGE CODE 058249130003 |
MR01 |
2020-02-06 |
REGISTRATION OF A CHARGE / CHARGE CODE 058249130002 |
MR01 |
2020-11-09 |
DIRECTOR APPOINTED MS ELSA MAY CECILIA FIELD |
AP01 |
2020-11-09 |
DIRECTOR APPOINTED MS IONA ASTARTE ROE JONES |
AP01 |
2020-09-29 |
APPOINTMENT TERMINATED, DIRECTOR ERIN MCCAULIFF |
TM01 |
2020-04-10 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
2020-07-08 |
APPOINTMENT TERMINATED, DIRECTOR KATINKA SOETENS |
TM01 |
2019-04-15 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
2019-06-10 |
CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
CS01 |
2018-05-29 |
CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
CS01 |
2018-09-05 |
31/12/17 UNAUDITED ABRIDGED |
AA |
2017-06-12 |
APPOINTMENT TERMINATED, DIRECTOR MICHELLE PATTEN |
TM01 |
2017-09-29 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
2017-06-01 |
CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
CS01 |
2016-06-16 |
22/05/16 NO MEMBER LIST |
AR01 |
2016-07-04 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2015-05-26 |
22/05/15 NO MEMBER LIST |
AR01 |
2015-06-03 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2014-07-07 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
2014-05-23 |
22/05/14 NO MEMBER LIST |
AR01 |
2014-08-11 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-05-23 |
DIRECTOR'S CHANGE OF PARTICULARS / KATINKA ELVIRA SOETENS / 04/09/2013 |
CH01 |
2013-06-12 |
22/05/13 NO MEMBER LIST |
AR01 |
2013-07-23 |
APPOINTMENT TERMINATED, DIRECTOR SHOSHANA HOROBIN |
TM01 |
2013-07-15 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2012-08-01 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
2012-06-01 |
22/05/12 NO MEMBER LIST |
AR01 |
2012-06-01 |
DIRECTOR'S CHANGE OF PARTICULARS / SHOSHANA RUTH HOROBIN / 05/12/2011 |
CH01 |
2012-07-27 |
DIRECTOR'S CHANGE OF PARTICULARS / RENA SUE CHAPMAN / 18/07/2012 |
CH01 |
2012-07-27 |
APPOINTMENT TERMINATED, DIRECTOR BRIDGET WILLIAMS |
TM01 |
2012-07-27 |
APPOINTMENT TERMINATED, DIRECTOR GEORGINA-ANNE SIRETT-ARMSTRONG-SMITH |
TM01 |
2011-08-10 |
DIRECTOR APPOINTED GEORGINA-ANNE SIRETT-ARMSTRONG-SMITH |
AP01 |
2011-06-08 |
22/05/11 NO MEMBER LIST |
AR01 |
2011-08-02 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
2010-06-02 |
DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SHERIDAN JONES / 22/05/2010 |
CH01 |
2010-06-07 |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER COOPER |
TM01 |
2010-06-07 |
DIRECTOR APPOINTED BRIDGET ANN WILLIAMS |
AP01 |
2010-06-02 |
22/05/10 NO MEMBER LIST |
AR01 |
2010-05-21 |
APPOINTMENT TERMINATED, DIRECTOR ANNE-GEORGINA SIRETT-HARDIE |
TM01 |
2010-06-02 |
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN COOPER / 22/05/2010 |
CH01 |
2010-06-02 |
DIRECTOR'S CHANGE OF PARTICULARS / RENA SUE CHAPMAN / 22/05/2010 |
CH01 |
2010-06-02 |
DIRECTOR'S CHANGE OF PARTICULARS / SARAH LESLEY PULLINGER / 22/05/2010 |
CH01 |
2010-06-07 |
DIRECTOR APPOINTED SHOSHANA RUTH HOROBIN |
AP01 |
2010-06-07 |
DIRECTOR APPOINTED MICHELLE ANNE PATTEN |
AP01 |
2010-06-02 |
DIRECTOR'S CHANGE OF PARTICULARS / KATINKA ELVIRA SOETENS / 22/05/2010 |
CH01 |
2010-06-30 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
2009-04-08 |
APPOINTMENT TERMINATED DIRECTOR JANE NEWPORT |
288b |
2009-07-02 |
ANNUAL RETURN MADE UP TO 22/05/09 |
363a |
2009-04-09 |
31/12/08 TOTAL EXEMPTION FULL |
AA |