Total Documents | 190 |
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Total Pages | 782 |
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7 September 2020 | Termination of appointment of David Goldstone as a secretary on 21 August 2020 |
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7 September 2020 | Appointment of Mrs Alison Elizabeth Fox as a secretary on 21 August 2020 |
22 August 2020 | Micro company accounts made up to 31 March 2020 |
21 August 2020 | Confirmation statement made on 10 August 2020 with no updates |
30 August 2019 | Confirmation statement made on 10 August 2019 with no updates |
7 July 2019 | Micro company accounts made up to 31 March 2019 |
16 August 2018 | Confirmation statement made on 10 August 2018 with updates |
4 August 2018 | Appointment of Mr David Goldstone as a secretary on 24 July 2018 |
23 July 2018 | Termination of appointment of Alison Elizabeth Fox as a secretary on 19 July 2018 |
29 April 2018 | Appointment of Mr Paul Wladislaus Furmanski as a director on 24 April 2018 |
28 April 2018 | Appointment of Mrs Elizabeth Ramsay Mortimer as a director on 24 April 2018 |
28 April 2018 | Micro company accounts made up to 31 March 2018 |
16 August 2017 | Confirmation statement made on 10 August 2017 with updates |
16 August 2017 | Confirmation statement made on 10 August 2017 with updates |
15 July 2017 | Micro company accounts made up to 31 March 2017 |
15 July 2017 | Termination of appointment of Brian Mortimer as a director on 15 November 2016 |
15 July 2017 | Termination of appointment of Brian Mortimer as a director on 15 November 2016 |
15 July 2017 | Micro company accounts made up to 31 March 2017 |
10 September 2016 | Confirmation statement made on 10 August 2016 with updates |
10 September 2016 | Termination of appointment of Sheila Elizabeth Clegg as a director on 11 November 2015 |
10 September 2016 | Termination of appointment of Sheila Elizabeth Clegg as a director on 11 November 2015 |
10 September 2016 | Confirmation statement made on 10 August 2016 with updates |
22 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 September 2015 | Second filing of AP01 previously delivered to Companies House
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7 September 2015 | Second filing of AP01 previously delivered to Companies House
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7 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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16 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
7 July 2015 | Registered office address changed from , C/O Ward Mackenzie, Oxford House 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN to C/O Alison Fox High Sussex Beacon Road Crowborough East Sussex TN6 1AY on 7 July 2015 |
7 July 2015 | Appointment of Ms Alison Elizabeth Fox as a secretary on 20 May 2015 |
7 July 2015 | Termination of appointment of Brian Mortimer as a secretary on 20 May 2015 |
7 July 2015 | Termination of appointment of Brian Mortimer as a secretary on 20 May 2015 |
7 July 2015 | Appointment of Ms Alison Elizabeth Fox as a director on 17 April 2014
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7 July 2015 | Appointment of Ms Alison Elizabeth Fox as a secretary on 20 May 2015 |
7 July 2015 | Appointment of Ms Alison Elizabeth Fox as a director on 17 April 2015 |
7 July 2015 | Appointment of Ms Alison Elizabeth Fox as a director on 17 April 2014
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7 July 2015 | Registered office address changed from C/O Ward Mackenzie Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to C/O Alison Fox High Sussex Beacon Road Crowborough East Sussex TN6 1AY on 7 July 2015 |
7 July 2015 | Registered office address changed from , C/O Ward Mackenzie, Oxford House 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN to C/O Alison Fox High Sussex Beacon Road Crowborough East Sussex TN6 1AY on 7 July 2015 |
7 July 2015 | Registered office address changed from , C/O Ward Mackenzie, Oxford House 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN to C/O Alison Fox High Sussex Beacon Road Crowborough East Sussex TN6 1AY on 7 July 2015 |
14 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 August 2014 |
14 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 August 2014 |
30 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 September 2014 | Termination of appointment of John Ellis Molyneux as a director on 5 September 2013 |
3 September 2014 | Termination of appointment of John Ellis Molyneux as a director on 5 September 2013 |
3 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
Statement of capital on 2014-09-03
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3 September 2014 | Termination of appointment of John Ellis Molyneux as a director on 5 September 2013 |
15 July 2014 | Registered office address changed from , Sussex House, Farningham Road, Crowborough, East Sussex, TN6 2JP on 15 July 2014 |
15 July 2014 | Registered office address changed from , Sussex House, Farningham Road, Crowborough, East Sussex, TN6 2JP on 15 July 2014 |
12 September 2013 | Appointment of Dr Morad Kamyab as a director |
12 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Appointment of Dr Morad Kamyab as a director |
11 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
21 September 2012 | Director's details changed for Mrs Sheila Elizabeth Clegg on 9 August 2012 |
21 September 2012 | Director's details changed for David Goldstone on 9 August 2012 |
21 September 2012 | Director's details changed for Mrs Sheila Elizabeth Clegg on 9 August 2012 |
21 September 2012 | Director's details changed for John Ellis Molyneux on 9 August 2012 |
21 September 2012 | Termination of appointment of Christine Bell as a director |
21 September 2012 | Director's details changed for Brian Mortimer on 9 August 2012 |
21 September 2012 | Termination of appointment of Christine Bell as a director |
21 September 2012 | Director's details changed for Brian Mortimer on 9 August 2012 |
21 September 2012 | Director's details changed for John Ellis Molyneux on 9 August 2012 |
21 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
21 September 2012 | Director's details changed for Brian Mortimer on 9 August 2012 |
21 September 2012 | Director's details changed for Mrs Sheila Elizabeth Clegg on 9 August 2012 |
21 September 2012 | Director's details changed for John Ellis Molyneux on 9 August 2012 |
21 September 2012 | Director's details changed for David Goldstone on 9 August 2012 |
21 September 2012 | Director's details changed for David Goldstone on 9 August 2012 |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
18 August 2011 | Annual return made up to 10 August 2011 |
18 August 2011 | Annual return made up to 10 August 2011 |
25 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
25 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
18 August 2009 | Return made up to 10/08/09; full list of members |
18 August 2009 | Return made up to 10/08/09; full list of members |
14 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
14 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
4 September 2008 | Return made up to 10/08/08; full list of members |
4 September 2008 | Return made up to 10/08/08; full list of members |
21 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
21 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
13 August 2007 | Return made up to 10/08/07; full list of members |
13 August 2007 | Return made up to 10/08/07; full list of members |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
19 September 2006 | New director appointed |
19 September 2006 | Return made up to 10/08/06; full list of members |
19 September 2006 | Return made up to 10/08/06; full list of members |
19 September 2006 | New director appointed |
29 August 2006 | Director resigned |
29 August 2006 | Director resigned |
2 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
2 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
22 August 2005 | Return made up to 10/08/05; full list of members |
22 August 2005 | Return made up to 10/08/05; full list of members |
6 July 2005 | Secretary resigned;director resigned |
6 July 2005 | Secretary resigned;director resigned |
6 July 2005 | New secretary appointed;new director appointed |
6 July 2005 | New secretary appointed;new director appointed |
11 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
11 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
1 September 2004 | Return made up to 10/08/04; full list of members
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1 September 2004 | Return made up to 10/08/04; full list of members
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31 August 2004 | New director appointed |
31 August 2004 | New director appointed |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
14 September 2003 | New director appointed |
14 September 2003 | Director resigned |
14 September 2003 | Return made up to 10/08/03; full list of members |
14 September 2003 | Director resigned |
14 September 2003 | Return made up to 10/08/03; full list of members |
14 September 2003 | New director appointed |
14 September 2003 | New director appointed |
14 September 2003 | New director appointed |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
23 August 2002 | Return made up to 10/08/02; full list of members |
23 August 2002 | Return made up to 10/08/02; full list of members |
14 February 2002 | New secretary appointed |
14 February 2002 | New secretary appointed |
14 February 2002 | Secretary resigned;director resigned |
14 February 2002 | Secretary resigned;director resigned |
1 October 2001 | Total exemption small company accounts made up to 31 March 2001 |
1 October 2001 | Total exemption small company accounts made up to 31 March 2001 |
17 August 2001 | Return made up to 10/08/01; full list of members |
17 August 2001 | Return made up to 10/08/01; full list of members |
6 September 2000 | Accounts for a small company made up to 31 March 2000 |
6 September 2000 | Accounts for a small company made up to 31 March 2000 |
25 August 2000 | Return made up to 10/08/00; full list of members
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25 August 2000 | Return made up to 10/08/00; full list of members
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26 August 1999 | Return made up to 10/08/99; no change of members |
26 August 1999 | Return made up to 10/08/99; no change of members |
8 July 1999 | Accounts for a small company made up to 31 March 1999 |
8 July 1999 | Accounts for a small company made up to 31 March 1999 |
24 August 1998 | New director appointed |
24 August 1998 | New director appointed |
24 August 1998 | New director appointed |
24 August 1998 | New director appointed |
14 August 1998 | Return made up to 10/08/98; no change of members
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14 August 1998 | Return made up to 10/08/98; no change of members
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11 August 1998 | Accounts for a small company made up to 31 March 1998 |
11 August 1998 | Accounts for a small company made up to 31 March 1998 |
19 August 1997 | Director resigned |
19 August 1997 | New director appointed |
19 August 1997 | New director appointed |
19 August 1997 | Director resigned |
15 August 1997 | Return made up to 10/08/97; full list of members |
15 August 1997 | Return made up to 10/08/97; full list of members |
8 June 1997 | Accounts for a small company made up to 31 March 1997 |
8 June 1997 | Accounts for a small company made up to 31 March 1997 |
13 December 1996 | Secretary resigned |
13 December 1996 | Director resigned |
13 December 1996 | Secretary resigned |
13 December 1996 | Director resigned |
29 November 1996 | New secretary appointed;new director appointed |
29 November 1996 | New secretary appointed;new director appointed |
26 September 1996 | New director appointed |
26 September 1996 | Director resigned |
26 September 1996 | Director resigned |
26 September 1996 | New director appointed |
19 September 1996 | Return made up to 10/08/96; full list of members |
19 September 1996 | Director resigned |
19 September 1996 | Return made up to 10/08/96; full list of members |
19 September 1996 | Director resigned |
23 August 1996 | Accounts for a small company made up to 31 March 1996 |
23 August 1996 | Accounts for a small company made up to 31 March 1996 |
13 October 1995 | Secretary resigned;new secretary appointed |
13 October 1995 | Secretary resigned;new secretary appointed |
6 June 1995 | Accounts for a small company made up to 31 March 1995 |
6 June 1995 | Accounts for a small company made up to 31 March 1995 |
9 May 1995 | Director resigned;new director appointed |
9 May 1995 | Director resigned;new director appointed |
12 March 1987 | Certificate of Incorporation |
12 March 1987 | Incorporation |
12 March 1987 | Certificate of Incorporation |
12 March 1987 | Incorporation |