Total Documents | 161 |
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Total Pages | 554 |
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20 January 2024 | Confirmation statement made on 15 December 2023 with updates |
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20 January 2024 | Micro company accounts made up to 31 March 2023 |
26 December 2022 | Micro company accounts made up to 31 March 2022 |
26 December 2022 | Confirmation statement made on 15 December 2022 with no updates |
25 July 2022 | Appointment of Ms Veronika Samborska as a director on 25 July 2022 |
25 July 2022 | Notification of David Mccaffary as a person with significant control on 25 July 2022 |
25 July 2022 | Appointment of Mr David Mccaffary as a director on 25 July 2022 |
25 July 2022 | Cessation of Rachel Taylor as a person with significant control on 10 April 2022 |
25 July 2022 | Termination of appointment of John Mead as a director on 25 July 2022 |
10 April 2022 | Cessation of John Mead as a person with significant control on 30 March 2022 |
28 December 2021 | Confirmation statement made on 15 December 2021 with no updates |
16 December 2021 | Micro company accounts made up to 31 March 2021 |
19 December 2020 | Confirmation statement made on 15 December 2020 with no updates |
19 December 2020 | Micro company accounts made up to 31 March 2020 |
15 December 2019 | Micro company accounts made up to 31 March 2019 |
15 December 2019 | Confirmation statement made on 15 December 2019 with no updates |
14 January 2019 | Micro company accounts made up to 31 March 2018 |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates |
8 May 2018 | Confirmation statement made on 25 April 2018 with no updates |
3 December 2017 | Appointment of Mr John Mead as a director on 3 December 2017 |
3 December 2017 | Micro company accounts made up to 31 March 2017 |
3 December 2017 | Micro company accounts made up to 31 March 2017 |
3 December 2017 | Appointment of Mr John Mead as a director on 3 December 2017 |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
13 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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19 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
19 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
20 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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10 December 2014 | Total exemption full accounts made up to 31 March 2014 |
10 December 2014 | Total exemption full accounts made up to 31 March 2014 |
18 May 2014 | Appointment of Miss Chloe Dunnett as a director |
18 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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18 May 2014 | Appointment of Miss Chloe Dunnett as a director |
18 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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4 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
30 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
30 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
15 January 2013 | Total exemption full accounts made up to 31 March 2012 |
15 January 2013 | Total exemption full accounts made up to 31 March 2012 |
30 September 2012 | Appointment of Miss Chloe Dunnett as a secretary |
30 September 2012 | Appointment of Miss Chloe Dunnett as a secretary |
22 July 2012 | Termination of appointment of Nick Hodgson as a director |
22 July 2012 | Termination of appointment of Nick Hodgson as a director |
16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
16 May 2012 | Termination of appointment of Carlos Mor as a director |
16 May 2012 | Termination of appointment of Carlos Mor as a director |
16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
7 March 2012 | Appointment of Carlos Mor as a director |
7 March 2012 | Appointment of Carlos Mor as a director |
7 March 2012 | Appointment of Carlos Mor as a director |
7 March 2012 | Appointment of Carlos Mor as a director |
4 March 2012 | Termination of appointment of Zara Jay as a secretary |
4 March 2012 | Termination of appointment of Zara Jay as a director |
4 March 2012 | Termination of appointment of Zara Jay as a secretary |
4 March 2012 | Termination of appointment of Zara Jay as a director |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 |
28 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
30 March 2011 | Total exemption full accounts made up to 31 March 2010 |
30 March 2011 | Total exemption full accounts made up to 31 March 2010 |
18 June 2010 | Director's details changed for Zara Adele Jay on 25 April 2010 |
18 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
18 June 2010 | Director's details changed for Nick Charles Hodgson on 25 April 2010 |
18 June 2010 | Director's details changed for Nick Charles Hodgson on 25 April 2010 |
18 June 2010 | Director's details changed for Zara Adele Jay on 25 April 2010 |
18 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
5 June 2009 | Return made up to 25/04/09; full list of members |
5 June 2009 | Return made up to 25/04/09; full list of members |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 |
20 May 2008 | Return made up to 25/04/08; full list of members |
20 May 2008 | Return made up to 25/04/08; full list of members |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
23 May 2007 | Secretary's particulars changed;director's particulars changed |
23 May 2007 | Director resigned |
23 May 2007 | Secretary's particulars changed;director's particulars changed |
23 May 2007 | New director appointed |
23 May 2007 | Director resigned |
23 May 2007 | Return made up to 25/04/07; full list of members |
23 May 2007 | New director appointed |
23 May 2007 | Return made up to 25/04/07; full list of members |
21 February 2007 | Total exemption full accounts made up to 31 March 2006 |
21 February 2007 | Total exemption full accounts made up to 31 March 2006 |
9 May 2006 | Return made up to 25/04/06; full list of members |
9 May 2006 | Return made up to 25/04/06; full list of members |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 |
10 May 2005 | Secretary resigned;director resigned |
10 May 2005 | Return made up to 25/04/05; full list of members |
10 May 2005 | Secretary resigned;director resigned |
10 May 2005 | New secretary appointed;new director appointed |
10 May 2005 | New secretary appointed;new director appointed |
10 May 2005 | Return made up to 25/04/05; full list of members |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 |
11 August 2004 | New secretary appointed;new director appointed |
11 August 2004 | New secretary appointed;new director appointed |
11 August 2004 | Return made up to 25/04/04; full list of members
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11 August 2004 | Return made up to 25/04/04; full list of members
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16 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
16 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
11 February 2004 | Director resigned |
11 February 2004 | Director resigned |
31 May 2003 | Return made up to 25/04/03; full list of members |
31 May 2003 | Return made up to 25/04/03; full list of members |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
24 April 2002 | Return made up to 25/04/02; full list of members |
24 April 2002 | Return made up to 25/04/02; full list of members |
21 March 2002 | Total exemption small company accounts made up to 31 March 2001 |
21 March 2002 | Total exemption small company accounts made up to 31 March 2001 |
30 May 2001 | Return made up to 25/04/01; full list of members |
30 May 2001 | Return made up to 25/04/01; full list of members |
28 January 2001 | Accounts for a small company made up to 31 March 2000 |
28 January 2001 | Accounts for a small company made up to 31 March 2000 |
19 May 2000 | Return made up to 25/04/00; full list of members
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19 May 2000 | Return made up to 25/04/00; full list of members
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30 January 2000 | Accounts for a small company made up to 31 March 1999 |
30 January 2000 | Accounts for a small company made up to 31 March 1999 |
14 May 1999 | Return made up to 25/04/99; full list of members |
14 May 1999 | Return made up to 25/04/99; full list of members |
26 July 1998 | Secretary resigned;director resigned |
26 July 1998 | New director appointed |
26 July 1998 | New director appointed |
26 July 1998 | Director resigned |
26 July 1998 | New secretary appointed;new director appointed |
26 July 1998 | New secretary appointed;new director appointed |
26 July 1998 | Secretary resigned;director resigned |
26 July 1998 | Director resigned |
23 June 1998 | Return made up to 25/04/98; full list of members |
23 June 1998 | Accounts for a small company made up to 31 March 1998 |
23 June 1998 | Accounts for a small company made up to 31 March 1998 |
23 June 1998 | Return made up to 25/04/98; full list of members |
12 January 1998 | Return made up to 05/04/97; full list of members |
12 January 1998 | Return made up to 05/04/97; full list of members |
12 January 1998 | Accounts for a small company made up to 31 March 1997 |
12 January 1998 | Accounts for a small company made up to 31 March 1997 |
22 July 1997 | Return made up to 25/04/97; full list of members |
22 July 1997 | Return made up to 25/04/97; full list of members |
25 February 1997 | Return made up to 31/03/96; no change of members |
25 February 1997 | Return made up to 31/03/96; no change of members |
31 January 1997 | Accounts for a small company made up to 31 March 1996 |
31 January 1997 | Accounts for a small company made up to 31 March 1996 |
23 April 1996 | Return made up to 25/04/96; no change of members |
23 April 1996 | Return made up to 25/04/96; no change of members |
7 February 1996 | Accounts for a small company made up to 31 March 1995 |
7 February 1996 | Accounts for a small company made up to 31 March 1995 |
17 May 1995 | Return made up to 25/04/95; no change of members |
17 May 1995 | Return made up to 25/04/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
21 August 1987 | Incorporation |