| Total Documents | 71 |
|---|
| Total Pages | 369 |
|---|
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
|---|---|
| 9 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
| 9 August 2017 | Director's details changed for Sarah Vaughan on 26 July 2017 |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 30 August 2016 | Confirmation statement made on 5 August 2016 with updates |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 4 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 4 October 2013 | Accounts for a small company made up to 31 December 2012 |
| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 |
| 30 August 2012 | Director's details changed for Sarah Vaughan on 1 August 2012 |
| 30 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
| 30 August 2012 | Director's details changed for Sarah Vaughan on 1 August 2012 |
| 30 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
| 30 August 2012 | Termination of appointment of Amos Chilver as a director |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 |
| 10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
| 10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 |
| 30 August 2010 | Director's details changed for Sarah Vaughan on 5 August 2010 |
| 30 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
| 30 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
| 30 August 2010 | Director's details changed for Lord Amos Henry Chilver on 5 August 2010 |
| 30 August 2010 | Director's details changed for Helen Prentice on 5 August 2010 |
| 30 August 2010 | Director's details changed for Lord Amos Henry Chilver on 5 August 2010 |
| 30 August 2010 | Director's details changed for Helen Prentice on 5 August 2010 |
| 30 August 2010 | Director's details changed for Sarah Vaughan on 5 August 2010 |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 |
| 5 September 2009 | Return made up to 05/08/09; full list of members |
| 4 September 2009 | Director's change of particulars / sarah vaughan / 01/08/2009 |
| 14 November 2008 | Accounts for a small company made up to 31 December 2007 |
| 13 August 2008 | Return made up to 05/08/08; full list of members |
| 13 August 2008 | Director's change of particulars / sarah vaughan / 13/08/2008 |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 |
| 7 September 2007 | Return made up to 05/08/07; no change of members |
| 7 September 2007 | Registered office changed on 07/09/07 from: power house davy avenue knowlhill milton keynes buckinghamshire MK5 8RR |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 |
| 19 September 2006 | Return made up to 05/08/06; full list of members |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 |
| 7 October 2005 | Auditor's resignation |
| 7 September 2005 | Return made up to 05/08/05; full list of members
|
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 |
| 2 September 2004 | Return made up to 05/08/04; full list of members |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 |
| 22 August 2003 | Return made up to 05/08/03; full list of members |
| 29 April 2003 | Registered office changed on 29/04/03 from: 352 silbury court silbury boulevard milton keynes MK9 2HJ |
| 14 October 2002 | Accounts for a small company made up to 31 December 2001 |
| 3 September 2002 | Ad 03/04/02-03/07/02 £ si [email protected] |
| 3 September 2002 | Ad 01/04/02-30/04/02 £ si [email protected] |
| 3 September 2002 | Return made up to 05/08/02; full list of members |
| 24 April 2002 | Resolutions
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| 24 April 2002 | S-div 19/04/02 |
| 27 March 2002 | Accounting reference date extended from 30/06/01 to 31/12/01 |
| 10 September 2001 | Return made up to 05/08/01; full list of members |
| 27 February 2001 | Accounts for a small company made up to 30 June 2000 |
| 5 September 2000 | Return made up to 05/08/00; full list of members |
| 14 January 2000 | Accounts for a small company made up to 30 June 1999 |
| 31 August 1999 | Return made up to 05/08/99; no change of members |
| 16 April 1999 | Accounts for a small company made up to 30 June 1998 |
| 27 August 1998 | Return made up to 05/08/98; full list of members |
| 18 March 1998 | Accounts for a small company made up to 30 June 1997 |
| 1 September 1997 | Return made up to 05/08/97; no change of members
|
| 26 March 1997 | Accounts for a small company made up to 30 June 1996 |
| 12 September 1996 | Return made up to 05/08/96; no change of members |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 |
| 20 March 1995 | Accounts for a small company made up to 30 June 1994 |
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