Total Documents | 216 |
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Total Pages | 1,013 |
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1 April 2023 | Micro company accounts made up to 31 March 2023 |
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1 April 2023 | Confirmation statement made on 31 March 2023 with updates |
1 June 2022 | Director's details changed for Mr Christodolous Mouskoundi on 1 June 2022 |
13 April 2022 | Micro company accounts made up to 31 March 2022 |
31 March 2022 | Confirmation statement made on 31 March 2022 with no updates |
4 May 2021 | Micro company accounts made up to 31 March 2021 |
31 March 2021 | Confirmation statement made on 31 March 2021 with no updates |
29 January 2021 | Appointment of Mrs Patricia King as a director on 25 January 2021 |
29 January 2021 | Termination of appointment of Charles Patrick King as a director on 25 January 2021 |
3 April 2020 | Micro company accounts made up to 31 March 2020 |
2 April 2020 | Confirmation statement made on 31 March 2020 with updates |
13 March 2020 | Appointment of Mr Christopher John Caulfield as a director on 19 November 2019 |
13 March 2020 | Termination of appointment of Bridgemohan Rajkumar as a director on 19 November 2019 |
10 February 2020 | Director's details changed for Mrs Maria Antonia Carr on 10 February 2020 |
10 February 2020 | Registered office address changed from 27 Thornhill Road Thornhill Road Ickenham Uxbridge UB10 8SG England to 1 Sequoia Ridge Warwick Road Gaydon Warwick CV35 0HD on 10 February 2020 |
13 April 2019 | Micro company accounts made up to 31 March 2019 |
10 April 2019 | Confirmation statement made on 31 March 2019 with updates |
21 February 2019 | Appointment of Mr Christodoulos Mouskoundi as a director on 18 February 2019 |
21 February 2019 | Termination of appointment of Thomas Geoffrey Kingsley as a director on 18 February 2019 |
21 February 2019 | Termination of appointment of Rachel Louise Smallwood as a director on 18 February 2019 |
21 January 2019 | Appointment of Mrs Comfort Lamikanra as a director on 18 January 2019 |
20 January 2019 | Termination of appointment of Josephine Dowling as a director on 2 January 2019 |
15 June 2018 | Micro company accounts made up to 31 March 2018 |
9 April 2018 | Notification of a person with significant control statement |
4 April 2018 | Confirmation statement made on 31 March 2018 with updates |
26 January 2018 | Termination of appointment of Joan Emily Carr as a director on 26 January 2018 |
26 January 2018 | Registered office address changed from 10 Hercies Road Hillingdon Middlesex UB10 9NA to 27 Thornhill Road Thornhill Road Ickenham Uxbridge UB10 8SG on 26 January 2018 |
26 January 2018 | Appointment of Mrs Maria Antonia Carr as a director on 25 January 2018 |
25 January 2018 | Termination of appointment of David John Forward as a secretary on 31 December 2017 |
25 January 2018 | Cessation of Charles Patrick King as a person with significant control on 11 November 2017 |
8 December 2017 | Micro company accounts made up to 31 March 2017 |
8 December 2017 | Micro company accounts made up to 31 March 2017 |
3 April 2017 | Appointment of Ms Rachel Louise Smallwood as a director on 8 April 2016 |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates |
3 April 2017 | Appointment of Mrs Sarah Mair Chapman as a director on 19 October 2016 |
3 April 2017 | Termination of appointment of Dolly Wadman as a director on 8 April 2016 |
3 April 2017 | Termination of appointment of Dolly Wadman as a director on 8 April 2016 |
3 April 2017 | Appointment of Mrs Sarah Mair Chapman as a director on 19 October 2016 |
3 April 2017 | Termination of appointment of Stephen John Johnson as a director on 8 April 2016 |
3 April 2017 | Termination of appointment of Wendy Marion Johnson as a director on 19 October 2016 |
3 April 2017 | Termination of appointment of Stephen John Johnson as a director on 8 April 2016 |
3 April 2017 | Appointment of Ms Rachel Louise Smallwood as a director on 8 April 2016 |
3 April 2017 | Appointment of Mr Thomas Geoffrey Kingsley as a director on 8 April 2016 |
3 April 2017 | Appointment of Mr Thomas Geoffrey Kingsley as a director on 8 April 2016 |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates |
3 April 2017 | Termination of appointment of Wendy Marion Johnson as a director on 19 October 2016 |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
25 April 2014 | Appointment of Mr Stephen John Johnson as a director |
25 April 2014 | Appointment of Mrs Wendy Marion Johnson as a director |
25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Termination of appointment of Elsie Taylor as a director |
25 April 2014 | Appointment of Mr Stephen John Johnson as a director |
25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Termination of appointment of Elsie Taylor as a director |
25 April 2014 | Appointment of Mrs Wendy Marion Johnson as a director |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
11 April 2012 | Appointment of Miss Elsie Beatrice Taylor as a director |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
11 April 2012 | Termination of appointment of Isabel Clifford as a director |
11 April 2012 | Termination of appointment of Isabel Clifford as a director |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
11 April 2012 | Appointment of Miss Elsie Beatrice Taylor as a director |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
2 December 2010 | Total exemption full accounts made up to 31 March 2010 |
2 December 2010 | Total exemption full accounts made up to 31 March 2010 |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
6 April 2010 | Director's details changed for Bridgemohan Rajkumar on 6 April 2010 |
6 April 2010 | Director's details changed for Charles Patrick King on 6 April 2010 |
6 April 2010 | Director's details changed for Bridgemohan Rajkumar on 6 April 2010 |
6 April 2010 | Director's details changed for Joan Emily Carr on 6 April 2010 |
6 April 2010 | Director's details changed for Gillian Patricia Marsh on 6 April 2010 |
6 April 2010 | Director's details changed for Dolly Wadman on 6 April 2010 |
6 April 2010 | Director's details changed for Mrs Dale Margaret Mills on 6 April 2010 |
6 April 2010 | Director's details changed for Helen Heanan on 6 April 2010 |
6 April 2010 | Director's details changed for Joan Lilian Gee on 6 April 2010 |
6 April 2010 | Director's details changed for Gillian Patricia Marsh on 6 April 2010 |
6 April 2010 | Director's details changed for Isabel Margaret Clifford on 6 April 2010 |
6 April 2010 | Director's details changed for Charles Patrick King on 6 April 2010 |
6 April 2010 | Director's details changed for Josephine Dowling on 6 April 2010 |
6 April 2010 | Director's details changed for Josephine Dowling on 6 April 2010 |
6 April 2010 | Director's details changed for Josephine Dowling on 6 April 2010 |
6 April 2010 | Director's details changed for Helen Heanan on 6 April 2010 |
6 April 2010 | Director's details changed for Isabel Margaret Clifford on 6 April 2010 |
6 April 2010 | Director's details changed for Joan Emily Carr on 6 April 2010 |
6 April 2010 | Director's details changed for Mrs Dale Margaret Mills on 6 April 2010 |
6 April 2010 | Director's details changed for Mrs Dale Margaret Mills on 6 April 2010 |
6 April 2010 | Director's details changed for Gillian Patricia Marsh on 6 April 2010 |
6 April 2010 | Director's details changed for Joan Lilian Gee on 6 April 2010 |
6 April 2010 | Director's details changed for Joan Emily Carr on 6 April 2010 |
6 April 2010 | Director's details changed for Charles Patrick King on 6 April 2010 |
6 April 2010 | Director's details changed for Helen Heanan on 6 April 2010 |
6 April 2010 | Director's details changed for Joan Lilian Gee on 6 April 2010 |
6 April 2010 | Director's details changed for Dolly Wadman on 6 April 2010 |
6 April 2010 | Director's details changed for Dolly Wadman on 6 April 2010 |
6 April 2010 | Director's details changed for Isabel Margaret Clifford on 6 April 2010 |
6 April 2010 | Director's details changed for Bridgemohan Rajkumar on 6 April 2010 |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 |
8 April 2009 | Return made up to 31/03/09; full list of members |
8 April 2009 | Return made up to 31/03/09; full list of members |
30 December 2008 | Total exemption full accounts made up to 31 March 2008 |
30 December 2008 | Total exemption full accounts made up to 31 March 2008 |
9 April 2008 | Return made up to 31/03/08; full list of members |
9 April 2008 | Return made up to 31/03/08; full list of members |
9 April 2008 | Director appointed mrs dale margaret mills |
9 April 2008 | Director appointed mrs dale margaret mills |
8 April 2008 | Appointment terminated director margaret payne |
8 April 2008 | Appointment terminated director margaret payne |
15 January 2008 | Total exemption full accounts made up to 31 March 2007 |
15 January 2008 | Total exemption full accounts made up to 31 March 2007 |
25 April 2007 | Return made up to 31/03/07; full list of members |
25 April 2007 | Return made up to 31/03/07; full list of members |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
25 April 2006 | New secretary appointed |
25 April 2006 | Return made up to 31/03/06; full list of members
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25 April 2006 | New secretary appointed |
25 April 2006 | Return made up to 31/03/06; full list of members
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12 April 2006 | New director appointed |
12 April 2006 | New director appointed |
11 April 2006 | New director appointed |
11 April 2006 | Director resigned |
11 April 2006 | New director appointed |
11 April 2006 | Director resigned |
9 May 2005 | Return made up to 31/03/05; full list of members
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9 May 2005 | New director appointed |
9 May 2005 | New director appointed |
9 May 2005 | Return made up to 31/03/05; full list of members
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5 May 2005 | Total exemption full accounts made up to 31 March 2005 |
5 May 2005 | Total exemption full accounts made up to 31 March 2005 |
24 January 2005 | Total exemption full accounts made up to 31 March 2004 |
24 January 2005 | Total exemption full accounts made up to 31 March 2004 |
6 April 2004 | Return made up to 31/03/04; full list of members |
6 April 2004 | Return made up to 31/03/04; full list of members |
8 February 2004 | New director appointed |
8 February 2004 | Return made up to 31/03/03; full list of members
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8 February 2004 | New director appointed |
8 February 2004 | Return made up to 31/03/03; full list of members
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23 December 2003 | Total exemption full accounts made up to 31 March 2003 |
23 December 2003 | Total exemption full accounts made up to 31 March 2003 |
25 September 2003 | Total exemption full accounts made up to 31 March 2002 |
25 September 2003 | Total exemption full accounts made up to 31 March 2002 |
5 April 2002 | Return made up to 31/03/02; full list of members |
5 April 2002 | Return made up to 31/03/02; full list of members |
21 November 2001 | Total exemption full accounts made up to 31 March 2001 |
21 November 2001 | Total exemption full accounts made up to 31 March 2001 |
6 April 2001 | Return made up to 31/03/01; full list of members
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6 April 2001 | New director appointed |
6 April 2001 | New director appointed |
6 April 2001 | New director appointed |
6 April 2001 | Return made up to 31/03/01; full list of members
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6 April 2001 | New director appointed |
6 March 2001 | Accounts for a small company made up to 31 March 2000 |
6 March 2001 | Accounts for a small company made up to 31 March 2000 |
18 April 2000 | Return made up to 31/03/00; full list of members
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18 April 2000 | New secretary appointed |
18 April 2000 | New secretary appointed |
18 April 2000 | Return made up to 31/03/00; full list of members
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16 July 1999 | Full accounts made up to 31 March 1999 |
16 July 1999 | Full accounts made up to 31 March 1999 |
8 April 1999 | Return made up to 31/03/99; full list of members |
8 April 1999 | Return made up to 31/03/99; full list of members |
18 August 1998 | Full accounts made up to 31 March 1998 |
18 August 1998 | Full accounts made up to 31 March 1998 |
21 April 1998 | New director appointed |
21 April 1998 | Return made up to 31/03/98; full list of members
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21 April 1998 | New director appointed |
21 April 1998 | Return made up to 31/03/98; full list of members
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4 September 1997 | Full accounts made up to 31 March 1997 |
4 September 1997 | Full accounts made up to 31 March 1997 |
8 August 1997 | New director appointed |
8 August 1997 | Director resigned |
8 August 1997 | New director appointed |
8 August 1997 | Director resigned |
27 March 1997 | Return made up to 31/03/97; full list of members |
27 March 1997 | Return made up to 31/03/97; full list of members |
18 November 1996 | Full accounts made up to 31 March 1996 |
18 November 1996 | Full accounts made up to 31 March 1996 |
22 July 1996 | Director resigned |
22 July 1996 | New director appointed |
22 July 1996 | New director appointed |
22 July 1996 | Director resigned |
22 March 1996 | Return made up to 31/03/96; full list of members |
22 March 1996 | Return made up to 31/03/96; full list of members |
15 November 1995 | Director resigned;new director appointed |
15 November 1995 | New director appointed |
15 November 1995 | Director resigned;new director appointed |
15 November 1995 | Director resigned;new director appointed |
15 November 1995 | Director resigned;new director appointed |
15 November 1995 | New director appointed |
6 November 1995 | Accounts for a small company made up to 31 March 1995 |
6 November 1995 | Accounts for a small company made up to 31 March 1995 |
5 May 1995 | Auditor's resignation |
5 May 1995 | Auditor's resignation |
28 March 1995 | Return made up to 31/03/95; full list of members
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28 March 1995 | Return made up to 31/03/95; full list of members
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29 January 1988 | Incorporation |
29 January 1988 | Incorporation |