| Total Documents | 134 |
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| Total Pages | 709 |
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| 4 December 2020 | Accounts for a small company made up to 31 May 2020 |
|---|---|
| 11 August 2020 | Confirmation statement made on 11 August 2020 with no updates |
| 5 March 2020 | Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 4 March 2020 |
| 5 March 2020 | Notification of Cbpe Capital Llp as a person with significant control on 4 March 2020 |
| 6 February 2020 | Registration of charge 024128850002, created on 30 January 2020 |
| 3 February 2020 | Resolutions
|
| 31 January 2020 | Current accounting period extended from 8 January 2020 to 31 May 2020 |
| 28 January 2020 | Satisfaction of charge 1 in full |
| 23 January 2020 | Statement of company's objects |
| 23 January 2020 | Resolutions
|
| 14 October 2019 | Total exemption full accounts made up to 7 January 2019 |
| 12 August 2019 | Confirmation statement made on 11 August 2019 with updates |
| 6 June 2019 | Previous accounting period shortened from 31 May 2019 to 8 January 2019 |
| 10 January 2019 | Current accounting period extended from 31 December 2018 to 31 May 2019 |
| 10 January 2019 | Cessation of Geoffrey Francis Burling as a person with significant control on 8 January 2019 |
| 10 January 2019 | Appointment of Mr Paul Christopher Stephens as a director on 8 January 2019 |
| 10 January 2019 | Appointment of Mr Ian Graham Hilditch as a director on 8 January 2019 |
| 10 January 2019 | Appointment of Mr Paul Christopher Stephens as a secretary on 8 January 2019 |
| 10 January 2019 | Termination of appointment of Barbara Burling as a secretary on 8 January 2019 |
| 10 January 2019 | Termination of appointment of Geoffrey Francis Burling as a director on 8 January 2019 |
| 10 January 2019 | Notification of Etl Systems Limited as a person with significant control on 8 January 2019 |
| 10 January 2019 | Registered office address changed from 40a Springwood Drive Braintree Essex CM7 2YN to Coldwell Radio Station Kingstone Hereford HR2 9NE on 10 January 2019 |
| 10 January 2019 | Appointment of Dr Esen Bayar as a director on 8 January 2019 |
| 15 August 2018 | Confirmation statement made on 11 August 2018 with updates |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 |
| 17 August 2017 | Confirmation statement made on 11 August 2017 with updates |
| 17 August 2017 | Confirmation statement made on 11 August 2017 with updates |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 |
| 16 August 2016 | Confirmation statement made on 11 August 2016 with updates |
| 16 August 2016 | Confirmation statement made on 11 August 2016 with updates |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 18 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 2 September 2014 | Annual return made up to 11 August 2014 Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 11 August 2014 Statement of capital on 2014-09-02
|
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 29 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 5 April 2013 | Resolutions
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| 5 April 2013 | Resolutions
|
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 4 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders |
| 4 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders |
| 25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 27 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders |
| 27 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 10 September 2009 | Return made up to 11/08/09; full list of members |
| 10 September 2009 | Return made up to 11/08/09; full list of members |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 1 September 2008 | Registered office changed on 01/09/2008 from 40A springwood drive braintree essex CM7 7YN |
| 1 September 2008 | Return made up to 11/08/08; full list of members |
| 1 September 2008 | Return made up to 11/08/08; full list of members |
| 1 September 2008 | Registered office changed on 01/09/2008 from 40A springwood drive braintree essex CM7 7YN |
| 28 February 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 28 February 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 28 August 2007 | Return made up to 11/08/07; full list of members |
| 28 August 2007 | Return made up to 11/08/07; full list of members |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 5 September 2006 | Return made up to 11/08/06; full list of members |
| 5 September 2006 | Return made up to 11/08/06; full list of members |
| 21 March 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 21 March 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 19 August 2005 | Return made up to 11/08/05; full list of members |
| 19 August 2005 | Return made up to 11/08/05; full list of members |
| 12 August 2005 | New secretary appointed |
| 12 August 2005 | New secretary appointed |
| 15 July 2005 | Secretary resigned |
| 15 July 2005 | Secretary resigned |
| 13 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 13 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 20 August 2004 | Return made up to 11/08/04; full list of members |
| 20 August 2004 | Return made up to 11/08/04; full list of members |
| 24 February 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 24 February 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 27 August 2003 | Return made up to 11/08/03; full list of members
|
| 27 August 2003 | Return made up to 11/08/03; full list of members
|
| 12 June 2003 | Accounts for a small company made up to 31 December 2002 |
| 12 June 2003 | Accounts for a small company made up to 31 December 2002 |
| 4 June 2003 | New secretary appointed |
| 4 June 2003 | New secretary appointed |
| 22 August 2002 | Return made up to 11/08/02; full list of members |
| 22 August 2002 | Return made up to 11/08/02; full list of members |
| 27 March 2002 | Accounts for a small company made up to 31 December 2001 |
| 27 March 2002 | Accounts for a small company made up to 31 December 2001 |
| 29 August 2001 | Return made up to 11/08/01; full list of members |
| 29 August 2001 | Return made up to 11/08/01; full list of members |
| 21 March 2001 | Accounts for a small company made up to 31 December 2000 |
| 21 March 2001 | Accounts for a small company made up to 31 December 2000 |
| 30 August 2000 | Return made up to 11/08/00; full list of members |
| 30 August 2000 | Return made up to 11/08/00; full list of members |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 |
| 12 August 1999 | Return made up to 11/08/99; no change of members |
| 12 August 1999 | Return made up to 11/08/99; no change of members |
| 15 April 1999 | Accounts for a small company made up to 31 December 1998 |
| 15 April 1999 | Accounts for a small company made up to 31 December 1998 |
| 21 August 1998 | Return made up to 11/08/98; no change of members |
| 21 August 1998 | Return made up to 11/08/98; no change of members |
| 7 May 1998 | Accounts for a small company made up to 31 December 1997 |
| 7 May 1998 | Accounts for a small company made up to 31 December 1997 |
| 20 August 1997 | Return made up to 11/08/97; full list of members
|
| 20 August 1997 | Return made up to 11/08/97; full list of members
|
| 12 February 1997 | Accounts for a small company made up to 31 December 1996 |
| 12 February 1997 | Accounts for a small company made up to 31 December 1996 |
| 14 October 1996 | Ad 25/09/96--------- £ si 55000@1=55000 £ ic 30000/85000 |
| 14 October 1996 | Ad 25/09/96--------- £ si 55000@1=55000 £ ic 30000/85000 |
| 28 August 1996 | Return made up to 11/08/96; no change of members |
| 28 August 1996 | Return made up to 11/08/96; no change of members |
| 22 March 1996 | Accounts for a small company made up to 31 December 1995 |
| 22 March 1996 | Accounts for a small company made up to 31 December 1995 |
| 15 August 1995 | Return made up to 11/08/95; no change of members |
| 15 August 1995 | Return made up to 11/08/95; no change of members |
| 14 March 1995 | Accounts for a small company made up to 31 December 1994 |
| 14 March 1995 | Accounts for a small company made up to 31 December 1994 |
| 20 December 1991 | Particulars of mortgage/charge |
| 23 October 1989 | Company name changed morning mountain LIMITED\certificate issued on 24/10/89 |
| 23 October 1989 | Company name changed morning mountain LIMITED\certificate issued on 24/10/89 |
| 11 August 1989 | Incorporation |
| 11 August 1989 | Incorporation |
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