23 January 2024 | Confirmation statement made on 8 January 2024 with no updates | 3 pages |
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7 December 2023 | Total exemption full accounts made up to 31 August 2023 | 3 pages |
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19 January 2023 | Confirmation statement made on 8 January 2023 with no updates | 3 pages |
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21 December 2022 | Total exemption full accounts made up to 31 August 2022 | 3 pages |
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29 March 2022 | Total exemption full accounts made up to 31 August 2021 | 3 pages |
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17 January 2022 | Confirmation statement made on 8 January 2022 with no updates | 3 pages |
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27 January 2021 | Confirmation statement made on 8 January 2021 with no updates | 3 pages |
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25 January 2021 | Total exemption full accounts made up to 31 August 2020 | 3 pages |
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17 September 2020 | Director's details changed for Mr Paul Neal Collison on 16 September 2020 | 2 pages |
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17 September 2020 | Director's details changed for Mr John Edward Redman on 16 September 2020 | 2 pages |
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15 January 2020 | Confirmation statement made on 8 January 2020 with no updates | 3 pages |
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16 December 2019 | Total exemption full accounts made up to 31 August 2019 | 2 pages |
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29 May 2019 | Accounts for a dormant company made up to 31 August 2018 | 2 pages |
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22 May 2019 | Appointment of Space Lettings Limited as a secretary on 10 May 2019 | 2 pages |
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16 April 2019 | Termination of appointment of Cosec Management Services Limited as a secretary on 16 April 2019 | 1 page |
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16 April 2019 | Registered office address changed from C/O Space Lettings 1 Station Road Harpenden Hertfordshire AL5 4SA to C/O Space Lettings 1 Station Road Harpenden AL5 4SA on 16 April 2019 | 1 page |
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11 April 2019 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Space Lettings 1 Station Road Harpenden Hertfordshire AL5 4SA on 11 April 2019 | 2 pages |
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18 February 2019 | Termination of appointment of Katherine Holly Lang as a director on 18 February 2019 | 1 page |
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9 January 2019 | Confirmation statement made on 8 January 2019 with no updates | 3 pages |
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23 February 2018 | Accounts for a dormant company made up to 31 August 2017 | 2 pages |
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8 February 2018 | Confirmation statement made on 8 January 2018 with no updates | 3 pages |
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10 February 2017 | Confirmation statement made on 8 January 2017 with updates | 4 pages |
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10 February 2017 | Confirmation statement made on 8 January 2017 with updates | 4 pages |
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11 November 2016 | Accounts for a dormant company made up to 31 August 2016 | 2 pages |
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11 November 2016 | Accounts for a dormant company made up to 31 August 2016 | 2 pages |
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23 February 2016 | Accounts for a dormant company made up to 31 August 2015 | 2 pages |
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23 February 2016 | Accounts for a dormant company made up to 31 August 2015 | 2 pages |
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22 February 2016 | Annual return made up to 8 January 2016 no member list | 5 pages |
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22 February 2016 | Annual return made up to 8 January 2016 no member list | 5 pages |
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18 January 2016 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016 | 1 page |
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18 January 2016 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016 | 1 page |
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8 May 2015 | Accounts for a dormant company made up to 31 August 2014 | 2 pages |
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8 May 2015 | Accounts for a dormant company made up to 31 August 2014 | 2 pages |
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8 January 2015 | Annual return made up to 8 January 2015 no member list | 5 pages |
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8 January 2015 | Annual return made up to 8 January 2015 no member list | 5 pages |
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8 January 2015 | Annual return made up to 8 January 2015 no member list | 5 pages |
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1 September 2014 | Appointment of Ms Katherine Holly Lang as a director on 3 July 2014 | 3 pages |
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1 September 2014 | Appointment of Ms Katherine Holly Lang as a director on 3 July 2014 | 3 pages |
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1 September 2014 | Appointment of Ms Katherine Holly Lang as a director on 3 July 2014 | 3 pages |
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17 June 2014 | Accounts for a dormant company made up to 31 August 2013 | 2 pages |
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17 June 2014 | Accounts for a dormant company made up to 31 August 2013 | 2 pages |
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10 January 2014 | Annual return made up to 8 January 2014 no member list | 4 pages |
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10 January 2014 | Annual return made up to 8 January 2014 no member list | 4 pages |
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10 January 2014 | Annual return made up to 8 January 2014 no member list | 4 pages |
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9 January 2013 | Annual return made up to 8 January 2013 no member list | 4 pages |
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9 January 2013 | Annual return made up to 8 January 2013 no member list | 4 pages |
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9 January 2013 | Annual return made up to 8 January 2013 no member list | 4 pages |
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20 November 2012 | Total exemption small company accounts made up to 31 August 2012 | 5 pages |
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20 November 2012 | Total exemption small company accounts made up to 31 August 2012 | 5 pages |
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9 May 2012 | Total exemption small company accounts made up to 31 August 2011 | 6 pages |
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9 May 2012 | Total exemption small company accounts made up to 31 August 2011 | 6 pages |
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10 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 | 1 page |
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10 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 | 1 page |
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10 February 2012 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 10 February 2012 | 1 page |
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10 February 2012 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 10 February 2012 | 1 page |
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8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 | 2 pages |
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8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 | 2 pages |
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8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 | 2 pages |
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10 January 2012 | Annual return made up to 8 January 2012 no member list | 4 pages |
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10 January 2012 | Annual return made up to 8 January 2012 no member list | 4 pages |
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10 January 2012 | Annual return made up to 8 January 2012 no member list | 4 pages |
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23 June 2011 | Total exemption small company accounts made up to 31 August 2010 | 4 pages |
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23 June 2011 | Total exemption small company accounts made up to 31 August 2010 | 4 pages |
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10 January 2011 | Annual return made up to 8 January 2011 no member list | 4 pages |
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10 January 2011 | Annual return made up to 8 January 2011 no member list | 4 pages |
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10 January 2011 | Annual return made up to 8 January 2011 no member list | 4 pages |
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2 June 2010 | Total exemption small company accounts made up to 31 August 2009 | 4 pages |
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2 June 2010 | Total exemption small company accounts made up to 31 August 2009 | 4 pages |
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24 February 2010 | Annual return made up to 8 January 2010 | 14 pages |
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24 February 2010 | Annual return made up to 8 January 2010 | 14 pages |
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24 February 2010 | Appointment of Cosec Management Services Limited as a secretary | 3 pages |
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24 February 2010 | Registered office address changed from 81a Marlowes Hemel Hempstead Hertfordshire HP1 1LF United Kingdom on 24 February 2010 | 2 pages |
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24 February 2010 | Registered office address changed from 81a Marlowes Hemel Hempstead Hertfordshire HP1 1LF United Kingdom on 24 February 2010 | 2 pages |
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24 February 2010 | Appointment of Cosec Management Services Limited as a secretary | 3 pages |
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24 February 2010 | Annual return made up to 8 January 2010 | 14 pages |
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23 September 2009 | Appointment terminated secretary hertford company secretaries LIMITED | 1 page |
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23 September 2009 | Registered office changed on 23/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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23 September 2009 | Registered office changed on 23/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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23 September 2009 | Appointment terminated secretary hertford company secretaries LIMITED | 1 page |
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20 August 2009 | Total exemption full accounts made up to 31 August 2008 | 13 pages |
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20 August 2009 | Total exemption full accounts made up to 31 August 2008 | 13 pages |
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8 January 2009 | Annual return made up to 08/01/09 | 2 pages |
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8 January 2009 | Registered office changed on 08/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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8 January 2009 | Registered office changed on 08/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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8 January 2009 | Annual return made up to 08/01/09 | 2 pages |
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24 June 2008 | Total exemption full accounts made up to 31 August 2007 | 10 pages |
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24 June 2008 | Total exemption full accounts made up to 31 August 2007 | 10 pages |
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4 June 2008 | Registered office changed on 04/06/2008 from c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ | 1 page |
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4 June 2008 | Secretary appointed hertford company secretaries LIMITED | 1 page |
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4 June 2008 | Secretary appointed hertford company secretaries LIMITED | 1 page |
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4 June 2008 | Registered office changed on 04/06/2008 from c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ | 1 page |
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4 June 2008 | Appointment terminated secretary johnson cooper LIMITED | 1 page |
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4 June 2008 | Appointment terminated secretary johnson cooper LIMITED | 1 page |
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13 February 2008 | Annual return made up to 08/01/08 | 2 pages |
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13 February 2008 | Annual return made up to 08/01/08 | 2 pages |
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31 July 2007 | Total exemption small company accounts made up to 31 August 2006 | 4 pages |
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31 July 2007 | Total exemption small company accounts made up to 31 August 2006 | 4 pages |
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10 April 2007 | New director appointed | 1 page |
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10 April 2007 | New director appointed | 1 page |
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27 January 2007 | Annual return made up to 08/01/07 | 3 pages |
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27 January 2007 | Annual return made up to 08/01/07 | 3 pages |
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30 October 2006 | Total exemption full accounts made up to 31 August 2005 | 12 pages |
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30 October 2006 | Total exemption full accounts made up to 31 August 2005 | 12 pages |
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14 February 2006 | Annual return made up to 08/01/06 - 363(353) ‐ Location of register of members address changed
| 3 pages |
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14 February 2006 | Annual return made up to 08/01/06 - 363(353) ‐ Location of register of members address changed
| 3 pages |
---|
10 January 2006 | New secretary appointed | 2 pages |
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10 January 2006 | Secretary resigned | 1 page |
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10 January 2006 | New secretary appointed | 2 pages |
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10 January 2006 | Registered office changed on 10/01/06 from: 108 valley green hemel hempstead hertfordshire HP2 7RQ | 1 page |
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10 January 2006 | Registered office changed on 10/01/06 from: 108 valley green hemel hempstead hertfordshire HP2 7RQ | 1 page |
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10 January 2006 | Secretary resigned | 1 page |
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1 July 2005 | Total exemption small company accounts made up to 31 August 2004 | 5 pages |
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1 July 2005 | Total exemption small company accounts made up to 31 August 2004 | 5 pages |
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4 February 2005 | Annual return made up to 08/01/05 - 363(353) ‐ Location of register of members address changed
| 3 pages |
---|
4 February 2005 | Annual return made up to 08/01/05 - 363(353) ‐ Location of register of members address changed
| 3 pages |
---|
11 June 2004 | Total exemption small company accounts made up to 31 August 2003 | 5 pages |
---|
11 June 2004 | Total exemption small company accounts made up to 31 August 2003 | 5 pages |
---|
29 April 2004 | Director resigned | 1 page |
---|
29 April 2004 | Director resigned | 1 page |
---|
16 March 2004 | New director appointed | 2 pages |
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16 March 2004 | New director appointed | 2 pages |
---|
19 February 2004 | Annual return made up to 08/01/04 | 3 pages |
---|
19 February 2004 | Registered office changed on 19/02/04 from: 16 warrior square southend on sea SS1 2WS | 1 page |
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19 February 2004 | Registered office changed on 19/02/04 from: 16 warrior square southend on sea SS1 2WS | 1 page |
---|
19 February 2004 | Annual return made up to 08/01/04 | 3 pages |
---|
20 November 2003 | Secretary resigned | 1 page |
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20 November 2003 | Secretary resigned | 1 page |
---|
27 October 2003 | New secretary appointed | 2 pages |
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27 October 2003 | New secretary appointed | 2 pages |
---|
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 | 5 pages |
---|
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 | 5 pages |
---|
9 January 2003 | Annual return made up to 08/01/03 | 3 pages |
---|
9 January 2003 | Annual return made up to 08/01/03 | 3 pages |
---|
30 September 2002 | Total exemption small company accounts made up to 31 August 2001 | 5 pages |
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30 September 2002 | Total exemption small company accounts made up to 31 August 2001 | 5 pages |
---|
21 May 2002 | New secretary appointed | 2 pages |
---|
21 May 2002 | Annual return made up to 08/01/02 | 4 pages |
---|
21 May 2002 | New secretary appointed | 2 pages |
---|
21 May 2002 | Annual return made up to 08/01/02 | 4 pages |
---|
1 May 2002 | Secretary resigned | 1 page |
---|
1 May 2002 | Secretary resigned | 1 page |
---|
29 June 2001 | Accounts for a small company made up to 31 August 2000 | 5 pages |
---|
29 June 2001 | Accounts for a small company made up to 31 August 2000 | 5 pages |
---|
7 February 2001 | Annual return made up to 08/01/01 - 363(287) ‐ Registered office changed on 07/02/01
| 3 pages |
---|
7 February 2001 | Annual return made up to 08/01/01 - 363(287) ‐ Registered office changed on 07/02/01
| 3 pages |
---|
2 February 2001 | Director resigned | 1 page |
---|
2 February 2001 | Director resigned | 1 page |
---|
30 June 2000 | Accounts for a small company made up to 31 August 1999 | 5 pages |
---|
30 June 2000 | Accounts for a small company made up to 31 August 1999 | 5 pages |
---|
9 March 2000 | Annual return made up to 08/01/00 - 363(288) ‐ Secretary's particulars changed
| 3 pages |
---|
9 March 2000 | Annual return made up to 08/01/00 - 363(288) ‐ Secretary's particulars changed
| 3 pages |
---|
23 September 1999 | New director appointed | 2 pages |
---|
23 September 1999 | Director resigned | 1 page |
---|
23 September 1999 | New director appointed | 2 pages |
---|
23 September 1999 | Director resigned | 1 page |
---|
1 February 1999 | Annual return made up to 08/01/99 | 4 pages |
---|
1 February 1999 | Annual return made up to 08/01/99 | 4 pages |
---|
29 January 1999 | Registered office changed on 29/01/99 from: 22A st andrews road shoeburyness essex SS3 9HX | 1 page |
---|
29 January 1999 | Registered office changed on 29/01/99 from: 22A st andrews road shoeburyness essex SS3 9HX | 1 page |
---|
28 January 1999 | Accounts for a small company made up to 31 August 1998 | 6 pages |
---|
28 January 1999 | Accounts for a small company made up to 31 August 1998 | 6 pages |
---|
25 February 1998 | Accounts for a small company made up to 31 August 1997 | 6 pages |
---|
25 February 1998 | Accounts for a small company made up to 31 August 1997 | 6 pages |
---|
9 February 1998 | Director resigned | 1 page |
---|
9 February 1998 | Director resigned | 1 page |
---|
28 January 1998 | Annual return made up to 08/01/98 | 4 pages |
---|
28 January 1998 | Annual return made up to 08/01/98 | 4 pages |
---|
27 April 1997 | Accounts for a small company made up to 31 August 1996 | 7 pages |
---|
27 April 1997 | Accounts for a small company made up to 31 August 1996 | 7 pages |
---|
12 February 1997 | Annual return made up to 08/01/97 | 4 pages |
---|
12 February 1997 | Annual return made up to 08/01/97 | 4 pages |
---|
22 October 1996 | New secretary appointed | 2 pages |
---|
22 October 1996 | New secretary appointed | 2 pages |
---|
22 October 1996 | Director resigned | 1 page |
---|
22 October 1996 | Director resigned | 1 page |
---|
13 April 1996 | New director appointed | 2 pages |
---|
13 April 1996 | New director appointed | 2 pages |
---|
4 March 1996 | Accounts for a small company made up to 31 August 1995 | 7 pages |
---|
4 March 1996 | Accounts for a small company made up to 31 August 1995 | 7 pages |
---|
21 February 1996 | Annual return made up to 08/01/96 | 4 pages |
---|
21 February 1996 | Annual return made up to 08/01/96 | 4 pages |
---|
2 May 1995 | Accounts for a small company made up to 31 August 1994 | 7 pages |
---|
2 May 1995 | Accounts for a small company made up to 31 August 1994 | 7 pages |
---|
31 March 1983 | Incorporation | 21 pages |
---|
31 March 1983 | Incorporation | 21 pages |
---|