Date | Document Type | Document Description |
---|
2023-10-13 | | CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES |
2023-09-29 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-14 | | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES |
2022-10-14 | CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES |
2022-10-04 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-04 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-09 | | CESSATION OF ESTATE OF GUY MAYERS AS A PERSON OF SIGNIFICANT CONTROL |
2022-09-09 | | Change of details for Mr Tom Mayers as a person with significant control on 2020-08-03 |
2022-09-09 | PSC04 | Change of details for Mr Tom Mayers as a person with significant control on 2020-08-03 |
2022-09-09 | PSC07 | CESSATION OF ESTATE OF GUY MAYERS AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-20 | | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-20 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-12 | CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES |
2020-09-29 | CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
2020-08-03 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES |
2020-07-29 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-18 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-08-22 | PSC04 | Change of details for Mr Patrick Guy Mayers as a person with significant control on 2019-04-28 |
2019-08-20 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
2019-08-20 | PSC07 | CESSATION OF PATRICK GUY MAYERS AS A PERSON OF SIGNIFICANT CONTROL |
2019-08-20 | PSC02 | Notification of Estate of Guy Mayers as a person with significant control on 2019-04-28 |
2019-08-20 | TM02 | Termination of appointment of Patrick Guy Mayers on 2019-04-28 |
2019-08-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GUY MAYERS |
2018-09-24 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-03 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES |
2017-08-17 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES |
2016-10-19 | AAMD | Amended account small company full exemption |
2016-10-14 | AAMD | Amended account small company full exemption |
2016-08-23 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-03 | LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1163 |
2016-08-03 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-08-02 | SH01 | 01/09/13 STATEMENT OF CAPITAL GBP 1163 |
2015-11-06 | LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1161 |
2015-11-06 | AR01 | 06/11/15 ANNUAL RETURN FULL LIST |
2015-09-06 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-11-06 | LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1161 |
2014-11-06 | AR01 | 06/11/14 ANNUAL RETURN FULL LIST |
2014-07-22 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-11-07 | LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1161 |
2013-11-07 | AR01 | 06/11/13 ANNUAL RETURN FULL LIST |
2013-09-20 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-09 | SH01 | 01/09/13 STATEMENT OF CAPITAL GBP 1161 |
2013-08-07 | SH06 | Cancellation of shares. Statement of capital on 2013-08-07 GBP 1,158 |
2013-08-07 | SH03 | Purchase of own shares |
2012-11-12 | AR01 | 06/11/12 ANNUAL RETURN FULL LIST |
2012-08-24 | AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-08-24 | SH01 | 17/08/12 STATEMENT OF CAPITAL GBP 1003 |
2012-01-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL APPLEGATE |
2011-11-09 | AR01 | 06/11/11 ANNUAL RETURN FULL LIST |
2011-10-11 | AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-11-11 | AR01 | 06/11/10 ANNUAL RETURN FULL LIST |
2010-10-18 | AA | 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-17 | AR01 | 06/11/09 FULL LIST |
2009-11-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT WALDRON / 02/10/2009 |
2009-11-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GUY MAYERS / 02/10/2009 |
2009-11-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE APPLEGATE / 02/10/2009 |
2009-07-31 | AA | 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-06 | 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
2008-10-03 | AA | 31/12/07 TOTAL EXEMPTION SMALL |
2007-11-06 | 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
2007-10-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-09 | 363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
2006-11-09 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2006-11-09 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2006-10-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-21 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2005-11-21 | 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
2005-07-23 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-25 | 287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM:
34 ARLINGTON ROAD
LONDON
NW1 7HU |
2005-01-14 | 288a | NEW DIRECTOR APPOINTED |
2005-01-05 | 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
2004-11-18 | 287 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
5/7 VERNON YARD
PORTOBELLO ROAD LONDON
W11 2DX |
2004-08-16 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-01-09 | 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
2003-12-19 | 88(2)R | AD 06/01/02---------
£ SI 5@1 |
2003-12-08 | RES13 | RE: SHARE ISSUE 06/11/02 |
2003-12-08 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2003-11-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2002-11-15 | 363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
2002-11-06 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2002-09-10 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-14 | 363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
2001-07-09 | 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
2001-07-07 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2000-11-06 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-11-06 | 288b | SECRETARY RESIGNED |