Total Documents | 229 |
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Total Pages | 1,022 |
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18 October 2023 | Termination of appointment of Samantha Scott as a director on 16 October 2023 |
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14 January 2023 | Micro company accounts made up to 31 March 2022 |
30 December 2022 | Confirmation statement made on 13 December 2022 with updates |
25 October 2022 | Appointment of Ms Lucy Anstie as a director on 25 October 2022 |
25 October 2022 | Termination of appointment of Cecile Grant as a director on 19 October 2022 |
25 October 2022 | Registered office address changed from 170 Dorset Road London SW19 3EF to 27 Water Royd Crescent Mirfield WF14 9SY on 25 October 2022 |
20 February 2022 | Termination of appointment of Ivan John Whittingham as a director on 19 February 2022 |
20 February 2022 | Appointment of Dr Catherine Helen Whittingham as a secretary on 19 February 2022 |
31 December 2021 | Micro company accounts made up to 31 March 2021 |
30 December 2021 | Appointment of Ms Hannah Grace Eastaff as a director on 30 December 2021 |
28 December 2021 | Confirmation statement made on 13 December 2021 with updates |
11 December 2021 | Termination of appointment of Oliver Thompson Rae as a director on 18 February 2021 |
5 March 2021 | Confirmation statement made on 13 December 2020 with no updates |
30 December 2020 | Accounts for a dormant company made up to 31 March 2020 |
15 January 2020 | Confirmation statement made on 13 December 2019 with no updates |
8 December 2019 | Micro company accounts made up to 31 March 2019 |
29 December 2018 | Confirmation statement made on 13 December 2018 with no updates |
19 June 2018 | Total exemption full accounts made up to 31 March 2018 |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 |
14 December 2017 | Confirmation statement made on 13 December 2017 with no updates |
14 December 2017 | Confirmation statement made on 13 December 2017 with no updates |
2 November 2017 | Appointment of Miss Samantha Scott as a director on 1 November 2017 |
2 November 2017 | Appointment of Miss Samantha Scott as a director on 1 November 2017 |
1 November 2017 | Termination of appointment of Samantha Anne Partridge as a director on 17 January 2017 |
1 November 2017 | Termination of appointment of Samantha Anne Partridge as a director on 17 January 2017 |
14 February 2017 | Appointment of Mr Oliver Thompson Rae as a director on 17 January 2017 |
14 February 2017 | Appointment of Mr Oliver Thompson Rae as a director on 17 January 2017 |
13 December 2016 | Termination of appointment of Melanie Buddhev as a director on 1 December 2016 |
13 December 2016 | Termination of appointment of Mark Christopher Frampton as a director on 1 December 2016 |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates |
13 December 2016 | Termination of appointment of Zoe Anne Francis Kate Etherton as a director on 1 December 2016 |
13 December 2016 | Termination of appointment of Mark Christopher Frampton as a director on 1 December 2016 |
13 December 2016 | Termination of appointment of Melanie Buddhev as a director on 1 December 2016 |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates |
13 December 2016 | Termination of appointment of Andrew Gordon Phillips as a director on 1 December 2016 |
13 December 2016 | Termination of appointment of Zoe Anne Francis Kate Etherton as a director on 1 December 2016 |
13 December 2016 | Termination of appointment of Cheryl Merritt as a director on 1 December 2016 |
13 December 2016 | Termination of appointment of Cheryl Merritt as a director on 1 December 2016 |
13 December 2016 | Termination of appointment of Andrew Gordon Phillips as a director on 1 December 2016 |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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8 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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4 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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20 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
31 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders |
31 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders |
30 December 2012 | Appointment of Mr Ivan John Whittingham as a director |
30 December 2012 | Appointment of Mr Ivan John Whittingham as a director |
15 February 2012 | Appointment of Miss Samantha Anne Partridge as a director |
15 February 2012 | Appointment of Miss Samantha Anne Partridge as a director |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders |
17 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders |
25 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
25 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 January 2010 | Director's details changed for Warren Patrick James Palmer on 1 November 2009 |
21 January 2010 | Director's details changed for Ruth Melanie Joad on 1 November 2009 |
21 January 2010 | Director's details changed for Jonathan Hiroshi Stewart Thomson on 1 November 2009 |
21 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders |
21 January 2010 | Director's details changed for Cheryl Merritt on 1 November 2009 |
21 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders |
21 January 2010 | Director's details changed for Mark Christopher Frampton on 1 November 2009 |
21 January 2010 | Director's details changed for Zoe Anne Francis Kate Etherton on 1 November 2009 |
21 January 2010 | Director's details changed for Andrew Gordon Phillips on 1 November 2009 |
21 January 2010 | Director's details changed for Cheryl Merritt on 1 November 2009 |
21 January 2010 | Director's details changed for Sean Cochrane on 1 November 2009 |
21 January 2010 | Director's details changed for Warren Patrick James Palmer on 1 November 2009 |
21 January 2010 | Director's details changed for Cecile Grant on 1 November 2009 |
21 January 2010 | Director's details changed for Zoe Anne Francis Kate Etherton on 1 November 2009 |
21 January 2010 | Director's details changed for Mark Christopher Frampton on 1 November 2009 |
21 January 2010 | Director's details changed for Sean Cochrane on 1 November 2009 |
21 January 2010 | Director's details changed for Cecile Grant on 1 November 2009 |
21 January 2010 | Director's details changed for Mark Christopher Frampton on 1 November 2009 |
21 January 2010 | Director's details changed for Andrew Gordon Phillips on 1 November 2009 |
21 January 2010 | Director's details changed for Melanie Buddhev on 1 November 2009 |
21 January 2010 | Director's details changed for Sean Cochrane on 1 November 2009 |
21 January 2010 | Director's details changed for Andrew Gordon Phillips on 1 November 2009 |
21 January 2010 | Director's details changed for Melanie Buddhev on 1 November 2009 |
21 January 2010 | Director's details changed for Ruth Melanie Joad on 1 November 2009 |
21 January 2010 | Director's details changed for Jonathan Hiroshi Stewart Thomson on 1 November 2009 |
21 January 2010 | Director's details changed for Cecile Grant on 1 November 2009 |
21 January 2010 | Director's details changed for Cheryl Merritt on 1 November 2009 |
21 January 2010 | Director's details changed for Ruth Melanie Joad on 1 November 2009 |
21 January 2010 | Director's details changed for Warren Patrick James Palmer on 1 November 2009 |
21 January 2010 | Director's details changed for Melanie Buddhev on 1 November 2009 |
21 January 2010 | Director's details changed for Zoe Anne Francis Kate Etherton on 1 November 2009 |
21 January 2010 | Director's details changed for Jonathan Hiroshi Stewart Thomson on 1 November 2009 |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
6 November 2009 | Termination of appointment of Ivan Whittingham as a secretary |
6 November 2009 | Termination of appointment of Ivan Whittingham as a secretary |
16 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
16 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
6 February 2009 | Return made up to 13/12/08; full list of members |
6 February 2009 | Return made up to 13/12/08; full list of members |
22 December 2008 | Director appointed mark christopher frampton |
22 December 2008 | Director appointed mark christopher frampton |
13 December 2007 | Return made up to 13/12/07; full list of members |
13 December 2007 | Return made up to 13/12/07; full list of members |
30 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
30 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
27 April 2007 | New director appointed |
27 April 2007 | New director appointed |
13 February 2007 | Return made up to 13/12/06; full list of members |
13 February 2007 | Return made up to 13/12/06; full list of members |
11 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
11 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
28 April 2006 | New director appointed |
28 April 2006 | New director appointed |
29 December 2005 | Director's particulars changed |
29 December 2005 | Director's particulars changed |
29 December 2005 | Return made up to 13/12/05; full list of members |
29 December 2005 | Return made up to 13/12/05; full list of members |
29 December 2005 | Director resigned |
29 December 2005 | Director resigned |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
15 March 2005 | Return made up to 13/12/04; full list of members
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15 March 2005 | Return made up to 13/12/04; full list of members
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4 November 2004 | Total exemption full accounts made up to 31 March 2004 |
4 November 2004 | Total exemption full accounts made up to 31 March 2004 |
2 September 2004 | New director appointed |
2 September 2004 | New director appointed |
16 January 2004 | Return made up to 13/12/03; full list of members |
16 January 2004 | Return made up to 13/12/03; full list of members |
1 September 2003 | Total exemption full accounts made up to 31 March 2003 |
1 September 2003 | Total exemption full accounts made up to 31 March 2003 |
10 April 2003 | New director appointed |
10 April 2003 | New director appointed |
21 February 2003 | Return made up to 13/12/02; full list of members
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21 February 2003 | Return made up to 13/12/02; full list of members
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6 October 2002 | Total exemption full accounts made up to 31 March 2002 |
6 October 2002 | Total exemption full accounts made up to 31 March 2002 |
2 January 2002 | Return made up to 13/12/01; no change of members |
2 January 2002 | Return made up to 13/12/01; no change of members |
10 July 2001 | Total exemption full accounts made up to 31 March 2001 |
10 July 2001 | Total exemption full accounts made up to 31 March 2001 |
21 January 2001 | Full accounts made up to 31 March 2000 |
21 January 2001 | Full accounts made up to 31 March 2000 |
10 January 2001 | Director resigned |
10 January 2001 | New director appointed |
10 January 2001 | Director resigned |
10 January 2001 | New director appointed |
21 December 2000 | Return made up to 13/12/00; full list of members |
21 December 2000 | Return made up to 13/12/00; full list of members |
10 December 2000 | Director resigned |
10 December 2000 | Director resigned |
30 January 2000 | Full accounts made up to 31 March 1999 |
30 January 2000 | Full accounts made up to 31 March 1999 |
24 January 2000 | Return made up to 13/12/99; full list of members |
24 January 2000 | Return made up to 13/12/99; full list of members |
20 December 1999 | Director resigned |
20 December 1999 | Director resigned |
2 December 1999 | New director appointed |
2 December 1999 | New director appointed |
11 November 1999 | New director appointed |
11 November 1999 | New director appointed |
30 September 1999 | New director appointed |
30 September 1999 | New director appointed |
6 September 1999 | Director resigned |
6 September 1999 | Director resigned |
9 August 1999 | New director appointed |
9 August 1999 | New director appointed |
15 July 1999 | Director resigned |
15 July 1999 | Director resigned |
23 December 1998 | Return made up to 13/12/98; no change of members |
23 December 1998 | Return made up to 13/12/98; no change of members |
2 December 1998 | Full accounts made up to 31 March 1998 |
2 December 1998 | Full accounts made up to 31 March 1998 |
19 January 1998 | New director appointed |
19 January 1998 | New director appointed |
8 January 1998 | Director resigned |
8 January 1998 | Director resigned |
7 January 1998 | Director resigned |
7 January 1998 | Director resigned |
7 January 1998 | Return made up to 13/12/97; full list of members |
7 January 1998 | Director resigned |
7 January 1998 | Director resigned |
7 January 1998 | Director resigned |
7 January 1998 | Return made up to 13/12/97; full list of members |
7 January 1998 | Director resigned |
13 November 1997 | Full accounts made up to 31 March 1997 |
13 November 1997 | Full accounts made up to 31 March 1997 |
5 November 1997 | New director appointed |
5 November 1997 | New director appointed |
28 August 1997 | Director resigned |
28 August 1997 | Director resigned |
27 August 1997 | New director appointed |
27 August 1997 | New director appointed |
18 August 1997 | New director appointed |
18 August 1997 | New director appointed |
12 August 1997 | Director resigned |
12 August 1997 | Director resigned |
12 August 1997 | Director resigned |
12 August 1997 | Director resigned |
28 July 1997 | Director resigned |
28 July 1997 | Director resigned |
4 February 1997 | New director appointed |
4 February 1997 | Full accounts made up to 31 March 1996 |
4 February 1997 | New director appointed |
4 February 1997 | Full accounts made up to 31 March 1996 |
13 January 1997 | Return made up to 13/12/96; change of members |
13 January 1997 | Return made up to 13/12/96; change of members |
8 September 1996 | New director appointed |
8 September 1996 | New director appointed |
31 January 1996 | Accounts for a small company made up to 31 March 1995 |
31 January 1996 | Return made up to 13/12/95; full list of members |
31 January 1996 | Return made up to 13/12/95; full list of members |
31 January 1996 | Accounts for a small company made up to 31 March 1995 |
28 November 1995 | Auditor's resignation |
28 November 1995 | Auditor's resignation |
6 April 1995 | Return made up to 13/12/94; no change of members |
6 April 1995 | Return made up to 13/12/94; no change of members |
29 September 1986 | Incorporation |
29 September 1986 | Incorporation |