Total Documents | 179 |
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Total Pages | 938 |
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8 October 2023 | Confirmation statement made on 29 September 2023 with updates |
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2 April 2023 | Micro company accounts made up to 31 December 2022 |
10 March 2023 | Confirmation statement made on 29 September 2022 with no updates |
25 August 2022 | Micro company accounts made up to 31 December 2021 |
12 March 2022 | Confirmation statement made on 10 March 2022 with updates |
18 February 2022 | Appointment of Mr Maximilian Ruhenstroth-Bauer as a director on 6 February 2021 |
13 September 2021 | Confirmation statement made on 10 March 2021 with no updates |
23 March 2021 | Micro company accounts made up to 31 December 2020 |
11 September 2020 | Confirmation statement made on 10 September 2020 with no updates |
31 March 2020 | Micro company accounts made up to 31 December 2019 |
10 September 2019 | Confirmation statement made on 10 September 2019 with updates |
10 September 2019 | Micro company accounts made up to 31 December 2018 |
17 December 2018 | Termination of appointment of Peter Del Favero as a director on 30 November 2018 |
20 October 2018 | Confirmation statement made on 13 October 2018 with updates |
27 September 2018 | Micro company accounts made up to 31 December 2017 |
19 June 2018 | Confirmation statement made on 13 October 2017 with updates |
13 October 2017 | Appointment of Ms Georgia Cosslett as a director on 11 October 2017 |
13 October 2017 | Termination of appointment of Robert Charles Andrew Cosslett as a director on 11 October 2017 |
13 October 2017 | Termination of appointment of Robert Charles Andrew Cosslett as a director on 11 October 2017 |
13 October 2017 | Appointment of Ms Georgia Cosslett as a director on 11 October 2017 |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
22 September 2017 | Confirmation statement made on 20 September 2017 with updates |
22 September 2017 | Confirmation statement made on 20 September 2017 with updates |
3 October 2016 | Confirmation statement made on 20 September 2016 with updates |
3 October 2016 | Confirmation statement made on 20 September 2016 with updates |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 December 2015 | Termination of appointment of Jonathan Philip Stolerman as a director on 27 November 2015 |
1 December 2015 | Termination of appointment of Jonathan Philip Stolerman as a director on 27 November 2015 |
6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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22 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 August 2015 | Appointment of Mr Peter Del Favero as a director on 4 August 2015 |
12 August 2015 | Appointment of Mr Peter Del Favero as a director on 4 August 2015 |
12 August 2015 | Appointment of Mr Peter Del Favero as a director on 4 August 2015 |
20 July 2015 | Appointment of Mrs Jill Johnson as a director on 20 July 2015 |
20 July 2015 | Appointment of Mrs Jill Johnson as a director on 20 July 2015 |
17 July 2015 | Termination of appointment of Ravindra Kumar as a director on 4 November 2014 |
17 July 2015 | Termination of appointment of Ravindra Kumar as a director on 4 November 2014 |
17 July 2015 | Termination of appointment of Ravindra Kumar as a director on 4 November 2014 |
28 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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28 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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28 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 January 2014 | Termination of appointment of Ronald Gee as a director |
22 January 2014 | Termination of appointment of Ronald Gee as a director |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
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22 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
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22 October 2012 | Appointment of Mr Robert Charles Andrew Cosslett as a director |
22 October 2012 | Appointment of Mr Robert Charles Andrew Cosslett as a director |
18 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders |
18 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 January 2012 | Termination of appointment of Charlotte Readhead as a director |
25 January 2012 | Termination of appointment of Charlotte Readhead as a director |
29 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders |
29 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 September 2011 | Director's details changed for Sophie Elizabeth Page on 28 September 2011 |
28 September 2011 | Director's details changed for Sophie Elizabeth Page on 28 September 2011 |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 September 2010 | Director's details changed for Sophie Elizabeth Page on 20 September 2010 |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 September 2010 | Director's details changed for Ronald Davenport Gee on 20 September 2010 |
21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders |
21 September 2010 | Director's details changed for Robert James Thicknesse on 20 September 2010 |
21 September 2010 | Director's details changed for Robert James Thicknesse on 20 September 2010 |
21 September 2010 | Director's details changed for Sophie Elizabeth Page on 20 September 2010 |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 September 2010 | Director's details changed for Ronald Davenport Gee on 20 September 2010 |
21 September 2010 | Director's details changed for Charlotte Susan Carolynn Readhead on 20 September 2010 |
21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders |
21 September 2010 | Director's details changed for Charlotte Susan Carolynn Readhead on 20 September 2010 |
29 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders |
29 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
26 November 2008 | Return made up to 20/09/08; full list of members |
26 November 2008 | Return made up to 20/09/08; full list of members |
16 September 2008 | Total exemption full accounts made up to 31 December 2007 |
16 September 2008 | Total exemption full accounts made up to 31 December 2007 |
2 January 2008 | New director appointed |
2 January 2008 | New director appointed |
23 November 2007 | New director appointed |
23 November 2007 | New director appointed |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
24 September 2007 | Director's particulars changed |
24 September 2007 | Director's particulars changed |
24 September 2007 | Return made up to 20/09/07; full list of members |
24 September 2007 | Return made up to 20/09/07; full list of members |
10 July 2007 | New director appointed |
10 July 2007 | New director appointed |
3 May 2007 | Secretary resigned;director resigned |
3 May 2007 | Registered office changed on 03/05/07 from: red lion cottage coleshill amersham buckinghamshire HP7 0LH |
3 May 2007 | New secretary appointed |
3 May 2007 | Secretary resigned;director resigned |
3 May 2007 | New secretary appointed |
3 May 2007 | Registered office changed on 03/05/07 from: red lion cottage coleshill amersham buckinghamshire HP7 0LH |
20 October 2006 | Return made up to 26/09/06; full list of members |
20 October 2006 | Director resigned |
20 October 2006 | Director resigned |
20 October 2006 | Return made up to 26/09/06; full list of members |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 |
24 January 2006 | Return made up to 26/09/05; full list of members |
24 January 2006 | Return made up to 26/09/05; full list of members |
22 September 2005 | Total exemption full accounts made up to 31 December 2004 |
22 September 2005 | Total exemption full accounts made up to 31 December 2004 |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 |
12 October 2004 | Return made up to 26/09/04; no change of members |
12 October 2004 | Return made up to 26/09/04; no change of members |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 |
24 October 2003 | Return made up to 26/09/03; full list of members
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24 October 2003 | Return made up to 26/09/03; full list of members
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20 August 2003 | Total exemption full accounts made up to 31 December 2002 |
20 August 2003 | Total exemption full accounts made up to 31 December 2002 |
24 October 2002 | Return made up to 26/09/02; full list of members |
24 October 2002 | Return made up to 26/09/02; full list of members |
19 August 2002 | Total exemption full accounts made up to 31 December 2001 |
19 August 2002 | Total exemption full accounts made up to 31 December 2001 |
8 November 2001 | Total exemption full accounts made up to 31 December 2000 |
8 November 2001 | Total exemption full accounts made up to 31 December 2000 |
3 October 2001 | Return made up to 26/09/01; no change of members |
3 October 2001 | Return made up to 26/09/01; no change of members |
3 September 2001 | Registered office changed on 03/09/01 from: c/o ots 1ST floor 104 college road harrow,middx HA1 1BQ |
3 September 2001 | Registered office changed on 03/09/01 from: c/o ots 1ST floor 104 college road harrow,middx HA1 1BQ |
16 February 2001 | Director resigned |
16 February 2001 | Director resigned |
30 November 2000 | New director appointed |
30 November 2000 | New director appointed |
30 October 2000 | Return made up to 26/09/00; full list of members |
30 October 2000 | Full accounts made up to 31 December 1999 |
30 October 2000 | New director appointed |
30 October 2000 | Full accounts made up to 31 December 1999 |
30 October 2000 | Director resigned |
30 October 2000 | Director resigned |
30 October 2000 | Return made up to 26/09/00; full list of members |
30 October 2000 | New director appointed |
15 September 1999 | Return made up to 26/09/99; change of members |
15 September 1999 | Return made up to 26/09/99; change of members |
15 September 1999 | Full accounts made up to 31 December 1998 |
15 September 1999 | Full accounts made up to 31 December 1998 |
6 August 1999 | New director appointed |
6 August 1999 | New director appointed |
5 January 1999 | Secretary resigned |
5 January 1999 | Secretary resigned |
15 December 1998 | New secretary appointed |
15 December 1998 | New secretary appointed |
21 October 1998 | Full accounts made up to 31 December 1997 |
21 October 1998 | Full accounts made up to 31 December 1997 |
13 October 1998 | Return made up to 26/09/98; change of members |
13 October 1998 | Return made up to 26/09/98; change of members |
24 September 1997 | Full accounts made up to 31 December 1996 |
24 September 1997 | Return made up to 26/09/97; full list of members |
24 September 1997 | Return made up to 26/09/97; full list of members |
24 September 1997 | Full accounts made up to 31 December 1996 |
17 October 1996 | Full accounts made up to 31 December 1995 |
17 October 1996 | Full accounts made up to 31 December 1995 |
7 October 1996 | Return made up to 26/09/96; change of members
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7 October 1996 | Return made up to 26/09/96; change of members
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20 March 1996 | Director resigned |
20 March 1996 | Director resigned |
31 October 1995 | New director appointed |
31 October 1995 | Return made up to 26/09/95; no change of members |
31 October 1995 | New director appointed |
31 October 1995 | Return made up to 26/09/95; no change of members |
25 October 1995 | Full accounts made up to 31 December 1994 |
25 October 1995 | Full accounts made up to 31 December 1994 |
17 May 1995 | Registered office changed on 17/05/95 from: 1ST floor 100 college road harrow middx HA1 1BQ |
17 May 1995 | Registered office changed on 17/05/95 from: 1ST floor 100 college road harrow middx HA1 1BQ |
1 January 1995 | A selection of documents registered before 1 January 1995 |
13 November 1975 | Incorporation |
13 November 1975 | Incorporation |