| date |
name |
form type |
| 2020-09-29 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2020-03-24 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2020-02-11 |
CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
CS01 |
| 2020-03-13 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2020-04-15 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2020-03-13 |
APPOINTMENT TERMINATED, DIRECTOR KELLY TONKIN |
TM01 |
| 2020-03-13 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELMS |
TM01 |
| 2019-02-19 |
CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
CS01 |
| 2019-12-13 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2018-12-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-02-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2018-02-06 |
CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
CS01 |
| 2017-02-08 |
CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
CS01 |
| 2016-03-05 |
06/02/16 NO MEMBER LIST |
AR01 |
| 2016-12-25 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-09 |
06/02/15 NO MEMBER LIST |
AR01 |
| 2015-12-30 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-06 |
06/02/14 NO MEMBER LIST |
AR01 |
| 2014-12-01 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-20 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-04 |
06/02/13 NO MEMBER LIST |
AR01 |
| 2012-02-08 |
06/02/12 NO MEMBER LIST |
AR01 |
| 2012-06-13 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-05 |
06/02/11 NO MEMBER LIST |
AR01 |
| 2011-12-19 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-05 |
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ELMS / 01/03/2010 |
CH01 |
| 2010-03-05 |
REGISTERED OFFICE CHANGED ON 05/03/2010 FROM3 DANDRIDGE HOUSE31 LAMB STREETLONDONE1 6ED |
AD01 |
| 2010-03-05 |
SECRETARY'S CHANGE OF PARTICULARS / HAMISH DAVID FRASER / 05/03/2010 |
CH03 |
| 2010-03-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR. HAMISH DAVID FRASER / 10/10/2009 |
CH01 |
| 2010-03-05 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-09 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-05 |
DIRECTOR'S CHANGE OF PARTICULARS / KELLY SIMON TONKIN / 01/11/2009 |
CH01 |
| 2010-03-08 |
06/02/10 NO MEMBER LIST |
AR01 |
| 2009-04-23 |
ANNUAL RETURN MADE UP TO 06/02/09 |
363a |
| 2008-12-05 |
PREVEXT FROM 29/02/2008 TO 31/03/2008 |
225 |
| 2008-02-06 |
ANNUAL RETURN MADE UP TO 06/02/08 |
363a |
| 2008-12-22 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-02-06 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2007-07-23 |
MEMORANDUM OF ASSOCIATION |
MEM/ARTS |
| 2007-07-23 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |