| Total Documents | 171 |
|---|
| Total Pages | 1,129 |
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| 15 June 2020 | Confirmation statement made on 13 June 2020 with no updates |
|---|---|
| 23 March 2020 | Total exemption full accounts made up to 31 December 2019 |
| 16 October 2019 | Registration of charge 016997600007, created on 11 October 2019 |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with updates |
| 20 May 2019 | Director's details changed for Mr Martin Dale Howarth on 16 May 2019 |
| 10 May 2019 | Total exemption full accounts made up to 31 December 2018 |
| 12 March 2019 | Satisfaction of charge 016997600006 in full |
| 12 February 2019 | Termination of appointment of Magali Green as a secretary on 31 December 2018 |
| 22 June 2018 | Total exemption full accounts made up to 31 December 2017 |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with updates |
| 17 May 2018 | Director's details changed for Mr Martin Dale Howarth on 17 May 2018 |
| 19 September 2017 | Registration of charge 016997600006, created on 15 September 2017 |
| 19 September 2017 | Registration of charge 016997600006, created on 15 September 2017 |
| 23 June 2017 | Total exemption full accounts made up to 31 December 2016 |
| 23 June 2017 | Total exemption full accounts made up to 31 December 2016 |
| 14 June 2017 | Confirmation statement made on 13 June 2017 with updates |
| 14 June 2017 | Confirmation statement made on 13 June 2017 with updates |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 14 July 2016 | Satisfaction of charge 016997600005 in full |
| 14 July 2016 | Satisfaction of charge 016997600005 in full |
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 7 June 2016 | Auditor's resignation |
| 7 June 2016 | Auditor's resignation |
| 1 June 2016 | Appointment of Mr Martin Dale Howarth as a director on 31 May 2016 |
| 1 June 2016 | Appointment of Mr Martin Dale Howarth as a director on 31 May 2016 |
| 1 June 2016 | Termination of appointment of Peter Edmund James Mcdermott as a director on 31 May 2016 |
| 1 June 2016 | Termination of appointment of Peter Edmund James Mcdermott as a director on 31 May 2016 |
| 15 April 2016 | Registration of charge 016997600005, created on 1 April 2016 |
| 15 April 2016 | Registration of charge 016997600005, created on 1 April 2016 |
| 9 October 2015 | Full accounts made up to 31 December 2014 |
| 9 October 2015 | Full accounts made up to 31 December 2014 |
| 7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 2 April 2015 | Satisfaction of charge 2 in full |
| 2 April 2015 | Satisfaction of charge 2 in full |
| 1 October 2014 | Full accounts made up to 31 December 2013 |
| 1 October 2014 | Full accounts made up to 31 December 2013 |
| 26 September 2014 | Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 5-6 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB on 26 September 2014 |
| 26 September 2014 | Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 5-6 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB on 26 September 2014 |
| 5 September 2014 | Register inspection address has been changed from Unit 11 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB England to 5-6 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB |
| 5 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Register inspection address has been changed from Unit 11 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB England to 5-6 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB |
| 5 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 4 February 2014 | Registration of charge 016997600004 |
| 4 February 2014 | Registration of charge 016997600004 |
| 18 December 2013 | Registration of charge 016997600003 |
| 18 December 2013 | Registration of charge 016997600003 |
| 3 October 2013 | Full accounts made up to 31 December 2012 |
| 3 October 2013 | Full accounts made up to 31 December 2012 |
| 12 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 3 October 2012 | Full accounts made up to 31 December 2011 |
| 3 October 2012 | Full accounts made up to 31 December 2011 |
| 6 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
| 6 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
| 5 September 2012 | Secretary's details changed for Magali Green on 17 August 2011 |
| 5 September 2012 | Secretary's details changed for Magali Green on 17 August 2011 |
| 14 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
| 14 September 2011 | Register(s) moved to registered inspection location |
| 14 September 2011 | Register(s) moved to registered inspection location |
| 14 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
| 13 September 2011 | Register inspection address has been changed |
| 13 September 2011 | Register inspection address has been changed |
| 9 June 2011 | Full accounts made up to 31 December 2010 |
| 9 June 2011 | Full accounts made up to 31 December 2010 |
| 14 September 2010 | Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 14 September 2010 |
| 14 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
| 14 September 2010 | Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 14 September 2010 |
| 14 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
| 31 August 2010 | Full accounts made up to 31 December 2009 |
| 31 August 2010 | Full accounts made up to 31 December 2009 |
| 8 October 2009 | Full accounts made up to 31 December 2008 |
| 8 October 2009 | Full accounts made up to 31 December 2008 |
| 7 September 2009 | Return made up to 14/08/09; full list of members |
| 7 September 2009 | Return made up to 14/08/09; full list of members |
| 17 October 2008 | Return made up to 14/08/08; full list of members |
| 17 October 2008 | Return made up to 14/08/08; full list of members |
| 29 September 2008 | Full accounts made up to 31 December 2007 |
| 29 September 2008 | Full accounts made up to 31 December 2007 |
| 26 August 2008 | Amended full accounts made up to 31 December 2006 |
| 26 August 2008 | Amended full accounts made up to 31 December 2006 |
| 23 August 2007 | Return made up to 14/08/07; full list of members |
| 23 August 2007 | Return made up to 14/08/07; full list of members |
| 21 August 2007 | Full accounts made up to 31 December 2006 |
| 21 August 2007 | Full accounts made up to 31 December 2006 |
| 16 August 2007 | Auditor's resignation |
| 16 August 2007 | Auditor's resignation |
| 7 September 2006 | Return made up to 14/08/06; full list of members |
| 7 September 2006 | Return made up to 14/08/06; full list of members |
| 31 August 2006 | Full accounts made up to 31 December 2005 |
| 31 August 2006 | Full accounts made up to 31 December 2005 |
| 7 November 2005 | Full accounts made up to 31 December 2004 |
| 7 November 2005 | Full accounts made up to 31 December 2004 |
| 14 September 2005 | Return made up to 14/08/05; full list of members |
| 14 September 2005 | Return made up to 14/08/05; full list of members |
| 17 September 2004 | Return made up to 14/08/04; full list of members
|
| 17 September 2004 | Return made up to 14/08/04; full list of members
|
| 6 September 2004 | Full accounts made up to 31 December 2003 |
| 6 September 2004 | Full accounts made up to 31 December 2003 |
| 26 August 2003 | Return made up to 14/08/03; full list of members |
| 26 August 2003 | Return made up to 14/08/03; full list of members |
| 30 July 2003 | Full accounts made up to 31 December 2002 |
| 30 July 2003 | Full accounts made up to 31 December 2002 |
| 27 October 2002 | Amended full accounts made up to 31 December 2001 |
| 27 October 2002 | Amended full accounts made up to 31 December 2001 |
| 12 September 2002 | Return made up to 14/08/02; full list of members
|
| 12 September 2002 | Return made up to 14/08/02; full list of members
|
| 10 July 2002 | Full accounts made up to 31 December 2001 |
| 10 July 2002 | Full accounts made up to 31 December 2001 |
| 26 October 2001 | Full accounts made up to 31 December 2000 |
| 26 October 2001 | Full accounts made up to 31 December 2000 |
| 17 September 2001 | Return made up to 14/08/01; full list of members |
| 17 September 2001 | Return made up to 14/08/01; full list of members |
| 17 October 2000 | Full accounts made up to 31 December 1999 |
| 17 October 2000 | Full accounts made up to 31 December 1999 |
| 21 September 2000 | Return made up to 14/08/00; full list of members |
| 21 September 2000 | Return made up to 14/08/00; full list of members |
| 8 December 1999 | Registered office changed on 08/12/99 from: 50 stratton street london W1X 6NX |
| 8 December 1999 | Registered office changed on 08/12/99 from: 50 stratton street london W1X 6NX |
| 29 October 1999 | Full accounts made up to 31 December 1998 |
| 29 October 1999 | Full accounts made up to 31 December 1998 |
| 7 October 1999 | Resolutions
|
| 7 October 1999 | Nc inc already adjusted 01/10/98 |
| 7 October 1999 | Ad 01/10/98--------- £ si 50000@1 |
| 7 October 1999 | Ad 01/10/98--------- £ si 50000@1 |
| 7 October 1999 | Resolutions
|
| 7 October 1999 | Nc inc already adjusted 01/10/98 |
| 17 September 1999 | Return made up to 14/08/99; full list of members
|
| 17 September 1999 | Return made up to 14/08/99; full list of members
|
| 27 October 1998 | Full accounts made up to 31 December 1997 |
| 27 October 1998 | Full accounts made up to 31 December 1997 |
| 15 September 1998 | Return made up to 14/08/98; no change of members |
| 15 September 1998 | Return made up to 14/08/98; no change of members |
| 20 October 1997 | Return made up to 14/08/97; no change of members |
| 20 October 1997 | Return made up to 14/08/97; no change of members |
| 14 July 1997 | Full accounts made up to 31 December 1996 |
| 14 July 1997 | Full accounts made up to 31 December 1996 |
| 30 August 1996 | Return made up to 14/08/96; full list of members
|
| 30 August 1996 | Return made up to 14/08/96; full list of members
|
| 13 August 1996 | Full accounts made up to 31 December 1995 |
| 13 August 1996 | Full accounts made up to 31 December 1995 |
| 2 July 1996 | Registered office changed on 02/07/96 from: 100 fetter lane london EC4A 1ES |
| 2 July 1996 | Registered office changed on 02/07/96 from: 100 fetter lane london EC4A 1ES |
| 18 September 1995 | Return made up to 14/08/95; change of members |
| 18 September 1995 | Return made up to 14/08/95; change of members |
| 6 September 1995 | Particulars of contract relating to shares |
| 6 September 1995 | Ad 30/12/94--------- £ si 50000@1=50000 £ ic 50000/100000 |
| 6 September 1995 | Particulars of contract relating to shares |
| 6 September 1995 | Ad 30/12/94--------- £ si 50000@1=50000 £ ic 50000/100000 |
| 18 August 1995 | Location of register of members |
| 18 August 1995 | Location of register of members |
| 28 July 1995 | £ nc 50000/100000 30/12/94 |
| 28 July 1995 | Resolutions
|
| 28 July 1995 | Resolutions
|
| 28 July 1995 | £ nc 50000/100000 30/12/94 |
| 17 July 1995 | Accounts for a small company made up to 31 December 1994 |
| 17 July 1995 | Accounts for a small company made up to 31 December 1994 |
| 12 July 1995 | Location of register of directors' interests |
| 12 July 1995 | Location of register of directors' interests |
| 18 May 1994 | Accounts for a small company made up to 31 December 1993 |
| 18 May 1994 | Accounts for a small company made up to 31 December 1993 |
| 16 July 1993 | Accounts for a small company made up to 31 December 1992 |
| 16 July 1993 | Accounts for a small company made up to 31 December 1992 |
| 26 January 1993 | Declaration of satisfaction of mortgage/charge |
| 26 January 1993 | Declaration of satisfaction of mortgage/charge |
| 26 November 1992 | Particulars of mortgage/charge |
| 26 November 1992 | Particulars of mortgage/charge |
| 23 December 1991 | Company name changed\certificate issued on 23/12/91 |
| 23 December 1991 | Company name changed\certificate issued on 23/12/91 |
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