Total Documents | 127 |
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Total Pages | 650 |
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24 January 2021 | Micro company accounts made up to 31 May 2020 |
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19 August 2020 | Confirmation statement made on 16 August 2020 with no updates |
26 February 2020 | Micro company accounts made up to 31 May 2019 |
16 August 2019 | Confirmation statement made on 16 August 2019 with updates |
5 March 2019 | Appointment of Mrs Sumarin Klinnirun Rushby as a director on 28 February 2019 |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 |
16 August 2018 | Confirmation statement made on 16 August 2018 with no updates |
16 August 2018 | Confirmation statement made on 14 August 2018 with no updates |
15 December 2017 | Micro company accounts made up to 31 May 2017 |
15 December 2017 | Micro company accounts made up to 31 May 2017 |
16 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
16 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
26 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
26 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
23 September 2016 | Confirmation statement made on 14 August 2016 with updates |
23 September 2016 | Confirmation statement made on 14 August 2016 with updates |
21 June 2016 | Registered office address changed from 6 South Mundells Welwyn Garden City Hertfordshire AL7 1EP to Coombe Works Rectory Lane Shenley Radlett Hertfordshire WD7 9BX on 21 June 2016 |
21 June 2016 | Registered office address changed from 6 South Mundells Welwyn Garden City Hertfordshire AL7 1EP to Coombe Works Rectory Lane Shenley Radlett Hertfordshire WD7 9BX on 21 June 2016 |
14 August 2015 | Appointment of Mr Timothy Rushby as a director on 14 August 2015 |
14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Termination of appointment of Diana Philips as a secretary on 14 August 2015 |
14 August 2015 | Appointment of Mr Timothy Rushby as a secretary on 14 August 2015 |
14 August 2015 | Appointment of Mr Timothy Rushby as a director on 14 August 2015 |
14 August 2015 | Termination of appointment of Diana Philips as a secretary on 14 August 2015 |
14 August 2015 | Termination of appointment of Diana Philips as a director on 14 August 2015 |
14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Appointment of Mr Timothy Rushby as a secretary on 14 August 2015 |
14 August 2015 | Termination of appointment of Diana Philips as a director on 14 August 2015 |
13 August 2015 | Registered office address changed from 12a High Street Wheathampstead St. Albans Herts AL4 8AA to 6 South Mundells Welwyn Garden City Hertfordshire AL7 1EP on 13 August 2015 |
13 August 2015 | Registered office address changed from 12a High Street Wheathampstead St. Albans Herts AL4 8AA to 6 South Mundells Welwyn Garden City Hertfordshire AL7 1EP on 13 August 2015 |
13 August 2015 | Micro company accounts made up to 31 May 2015 |
13 August 2015 | Micro company accounts made up to 31 May 2015 |
13 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
13 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
15 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
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11 November 2013 | Termination of appointment of Raymond Philips as a director |
11 November 2013 | Termination of appointment of Raymond Philips as a director |
11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
11 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
11 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
11 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
23 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
23 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
9 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
9 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
2 September 2011 | Total exemption small company accounts made up to 31 May 2011 |
2 September 2011 | Total exemption small company accounts made up to 31 May 2011 |
30 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
30 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
29 December 2010 | Registered office address changed from 12a High Street Wheathamsted Herts AL4 8AA on 29 December 2010 |
29 December 2010 | Registered office address changed from 12a High Street Wheathamsted Herts AL4 8AA on 29 December 2010 |
2 October 2010 | Total exemption small company accounts made up to 31 May 2010 |
2 October 2010 | Total exemption small company accounts made up to 31 May 2010 |
24 December 2009 | Director's details changed for Diana Philips on 30 October 2009 |
24 December 2009 | Director's details changed for Raymond Philips on 30 October 2009 |
24 December 2009 | Director's details changed for Raymond Philips on 30 October 2009 |
24 December 2009 | Director's details changed for Diana Philips on 30 October 2009 |
24 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
24 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
2 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
2 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
24 December 2008 | Return made up to 31/10/08; full list of members |
24 December 2008 | Return made up to 31/10/08; full list of members |
30 September 2008 | Total exemption small company accounts made up to 31 May 2008 |
30 September 2008 | Total exemption small company accounts made up to 31 May 2008 |
5 February 2008 | Return made up to 31/10/07; full list of members |
5 February 2008 | Return made up to 31/10/07; full list of members |
20 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
20 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
22 January 2007 | Return made up to 31/10/06; full list of members |
22 January 2007 | Return made up to 31/10/06; full list of members |
5 December 2006 | Total exemption small company accounts made up to 31 May 2006 |
5 December 2006 | Total exemption small company accounts made up to 31 May 2006 |
2 November 2005 | Return made up to 31/10/05; full list of members |
2 November 2005 | Return made up to 31/10/05; full list of members |
6 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
6 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
21 December 2004 | Total exemption small company accounts made up to 31 May 2004 |
21 December 2004 | Total exemption small company accounts made up to 31 May 2004 |
2 November 2004 | Return made up to 31/10/04; full list of members |
2 November 2004 | Return made up to 31/10/04; full list of members |
19 November 2003 | Return made up to 31/10/03; full list of members |
19 November 2003 | Return made up to 31/10/03; full list of members |
4 September 2003 | Total exemption small company accounts made up to 31 May 2003 |
4 September 2003 | Total exemption small company accounts made up to 31 May 2003 |
7 February 2003 | Total exemption small company accounts made up to 31 May 2002 |
7 February 2003 | Total exemption small company accounts made up to 31 May 2002 |
11 December 2002 | Return made up to 31/10/02; full list of members |
11 December 2002 | Return made up to 31/10/02; full list of members |
14 December 2001 | Total exemption small company accounts made up to 31 May 2001 |
14 December 2001 | Total exemption small company accounts made up to 31 May 2001 |
12 November 2001 | Return made up to 31/10/01; full list of members |
12 November 2001 | Return made up to 31/10/01; full list of members |
15 February 2001 | Accounts for a small company made up to 31 May 2000 |
15 February 2001 | Accounts for a small company made up to 31 May 2000 |
22 November 2000 | Return made up to 31/10/00; full list of members |
22 November 2000 | Return made up to 31/10/00; full list of members |
3 February 2000 | Accounts for a small company made up to 31 May 1999 |
3 February 2000 | Accounts for a small company made up to 31 May 1999 |
24 November 1999 | Return made up to 31/10/99; full list of members |
24 November 1999 | Return made up to 31/10/99; full list of members |
2 April 1999 | Accounts for a small company made up to 31 May 1998 |
2 April 1999 | Accounts for a small company made up to 31 May 1998 |
11 November 1998 | Return made up to 31/10/98; full list of members |
11 November 1998 | Return made up to 31/10/98; full list of members |
5 November 1997 | Return made up to 31/10/97; no change of members |
5 November 1997 | Return made up to 31/10/97; no change of members |
3 November 1997 | Accounts for a small company made up to 31 May 1997 |
3 November 1997 | Accounts for a small company made up to 31 May 1997 |
18 March 1997 | Accounts for a small company made up to 31 May 1996 |
18 March 1997 | Accounts for a small company made up to 31 May 1996 |
4 November 1996 | Return made up to 31/10/96; no change of members |
4 November 1996 | Return made up to 31/10/96; no change of members |
2 April 1996 | Accounts for a small company made up to 31 May 1995 |
2 April 1996 | Accounts for a small company made up to 31 May 1995 |
30 October 1995 | Return made up to 31/10/95; full list of members |
30 October 1995 | Return made up to 31/10/95; full list of members |
31 March 1995 | Accounts for a small company made up to 31 May 1994 |
31 March 1995 | Accounts for a small company made up to 31 May 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
18 June 1987 | Resolutions
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18 June 1987 | Resolutions
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8 May 1987 | Certificate of Incorporation |
8 May 1987 | Certificate of Incorporation |