date |
name |
form type |
2022-07-07 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
AA |
2022-10-16 |
CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
CS01 |
2021-10-12 |
CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
CS01 |
2021-07-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
AA |
2020-05-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
AA |
2020-10-10 |
CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
CS01 |
2019-07-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
AA |
2019-12-10 |
CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
CS01 |
2018-10-17 |
CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
CS01 |
2018-06-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
AA |
2018-06-28 |
APPOINTMENT TERMINATED, SECRETARY DAVID JAMES |
TM02 |
2017-07-13 |
31/10/16 TOTAL EXEMPTION SMALL |
AA |
2017-10-06 |
CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
CS01 |
2016-10-12 |
CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
CS01 |
2016-05-22 |
31/10/15 TOTAL EXEMPTION SMALL |
AA |
2015-05-04 |
31/10/14 TOTAL EXEMPTION SMALL |
AA |
2015-11-02 |
03/10/15 NO MEMBER LIST |
AR01 |
2014-10-10 |
03/10/14 NO MEMBER LIST |
AR01 |
2014-01-06 |
31/10/13 TOTAL EXEMPTION SMALL |
AA |
2013-10-03 |
03/10/13 NO MEMBER LIST |
AR01 |
2013-02-14 |
31/10/12 TOTAL EXEMPTION SMALL |
AA |
2012-10-05 |
03/10/12 NO MEMBER LIST |
AR01 |
2011-12-13 |
31/10/11 TOTAL EXEMPTION SMALL |
AA |
2011-10-06 |
03/10/11 NO MEMBER LIST |
AR01 |
2010-03-15 |
31/10/09 TOTAL EXEMPTION FULL |
AA |
2010-10-28 |
03/10/10 NO MEMBER LIST |
AR01 |
2010-12-17 |
31/10/10 TOTAL EXEMPTION FULL |
AA |
2009-11-25 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN LEVY / 25/11/2009 |
CH01 |
2009-11-25 |
03/10/09 NO MEMBER LIST |
AR01 |
2009-11-25 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY LEVY / 25/11/2009 |
CH01 |
2009-01-05 |
31/10/08 TOTAL EXEMPTION FULL |
AA |
2009-11-25 |
DIRECTOR'S CHANGE OF PARTICULARS / FIONA EBONY EDWARDS / 25/11/2009 |
CH01 |
2009-04-09 |
DIRECTOR APPOINTED FIONA EBONY EDWARDS |
288a |
2008-10-06 |
ANNUAL RETURN MADE UP TO 03/10/08 |
363a |
2008-01-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
AA |
2007-12-10 |
NEW DIRECTOR APPOINTED |
288a |
2007-10-05 |
ANNUAL RETURN MADE UP TO 03/10/07 |
363a |
2007-08-13 |
MEMORANDUM OF ASSOCIATION |
MEM/ARTS |
2007-11-15 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
2007-08-13 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
2007-12-27 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
2006-10-12 |
REGISTERED OFFICE CHANGED ON 12/10/06 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX |
287 |
2006-10-12 |
SECRETARY RESIGNED |
288b |
2006-10-23 |
NEW SECRETARY APPOINTED |
288a |
2006-10-03 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
2006-10-23 |
NEW DIRECTOR APPOINTED |
288a |
2006-10-12 |
DIRECTOR RESIGNED |
288b |