date |
name |
form type |
2022-02-08 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2021-03-15 |
CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
CS01 |
2021-11-12 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2021-11-23 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2021-10-11 |
31/03/21 TOTAL EXEMPTION FULL |
AA |
2020-03-02 |
APPOINTMENT TERMINATED, DIRECTOR KAREN SELESHE |
TM01 |
2020-01-29 |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AHMED |
TM01 |
2020-03-02 |
APPOINTMENT TERMINATED, SECRETARY KAREN SELESHE |
TM02 |
2020-01-29 |
APPOINTMENT TERMINATED, SECRETARY CHRIS BONNARD |
TM02 |
2020-01-29 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONNARD |
TM01 |
2020-10-30 |
APPOINTMENT TERMINATED, DIRECTOR JULIE JOHNSON |
TM01 |
2020-10-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS SALMA SADDIQUE / 15/10/2020 |
CH01 |
2020-03-16 |
CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
CS01 |
2020-03-04 |
DIRECTOR APPOINTED MS JULIE ANN JOHNSON |
AP01 |
2020-10-22 |
31/03/20 TOTAL EXEMPTION FULL |
AA |
2020-01-29 |
SECRETARY APPOINTED MRS KAREN SELESHE |
AP03 |
2020-03-02 |
SECRETARY APPOINTED MR CHRISTOPHER MALCOLM BONNARD |
AP03 |
2019-07-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELL / 04/07/2019 |
CH01 |
2019-02-28 |
DIRECTOR APPOINTED MRS KAREN ELIZABETH ANN SELESHE |
AP01 |
2019-10-15 |
DIRECTOR APPOINTED MISS SALMA SADDIQUE |
AP01 |
2019-03-15 |
CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
CS01 |
2019-04-08 |
APPOINTMENT TERMINATED, DIRECTOR THEODORUS VAN BEURDEN |
TM01 |
2019-08-21 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
2019-09-29 |
APPOINTMENT TERMINATED, DIRECTOR PETER CORNELL |
TM01 |
2018-12-10 |
APPOINTMENT TERMINATED, DIRECTOR PAULINE GRACE |
TM01 |
2018-10-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS ALYSON RALPHS / 25/10/2018 |
CH01 |
2018-10-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HIRST / 25/10/2018 |
CH01 |
2018-10-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORUS FRANCISCUS VAN BEURDEN / 25/10/2018 |
CH01 |
2018-03-15 |
CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
CS01 |
2018-10-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH AHMED / 25/10/2018 |
CH01 |
2018-10-05 |
DIRECTOR APPOINTED MR CRAIG HIRST |
AP01 |
2018-10-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE GRACE / 25/10/2018 |
CH01 |
2018-10-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS INA CLASON / 25/10/2018 |
CH01 |
2018-10-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELL / 25/10/2018 |
CH01 |
2018-07-31 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD CRADDOCK |
TM01 |
2018-10-10 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
2018-10-26 |
SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BONNARD / 25/10/2018 |
CH03 |
2017-10-31 |
DIRECTOR APPOINTED MS PAULINE GRACE |
AP01 |
2017-12-05 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
2017-11-01 |
DIRECTOR APPOINTED MRS ALYSON RALPHS |
AP01 |
2017-01-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORUS FRANCISCUS VAN BEURDEN / 16/01/2017 |
CH01 |
2017-03-16 |
CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
CS01 |
2017-01-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELL / 23/01/2017 |
CH01 |
2017-11-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON RALPHS / 29/11/2017 |
CH01 |
2017-10-16 |
DIRECTOR APPOINTED MRS INA CLASON |
AP01 |
2016-03-15 |
15/03/16 NO MEMBER LIST |
AR01 |
2016-06-21 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD PITT |
TM01 |
2016-06-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELL / 29/06/2016 |
CH01 |
2016-12-05 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2016-03-04 |
ADOPT ARTICLES 12/10/2015 |
RES01 |
2015-01-28 |
DIRECTOR APPOINTED MRS ELIZABETH SARA AHMED |
AP01 |
2015-03-17 |
15/03/15 NO MEMBER LIST |
AR01 |
2015-06-23 |
DIRECTOR APPOINTED MR RICHARD OWEN PITT |
AP01 |
2015-07-10 |
APPOINTMENT TERMINATED, DIRECTOR YUNUS EBDEN |
TM01 |
2015-01-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARA AHMED / 29/01/2015 |
CH01 |
2015-12-09 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-02-05 |
DIRECTOR APPOINTED MR YUNUS EBDEN |
AP01 |
2015-06-02 |
DIRECTOR APPOINTED MR RICHARD JOHN CRADDOCK |
AP01 |
2014-11-10 |
APPOINTMENT TERMINATED, DIRECTOR HELEN THOMAS |
TM01 |
2014-12-03 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |