Total Documents | 166 |
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Total Pages | 764 |
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9 May 2023 | Micro company accounts made up to 31 December 2022 |
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5 May 2023 | Confirmation statement made on 3 May 2023 with no updates |
11 May 2022 | Micro company accounts made up to 31 December 2021 |
5 May 2022 | Confirmation statement made on 3 May 2022 with no updates |
6 May 2021 | Micro company accounts made up to 31 December 2020 |
5 May 2021 | Confirmation statement made on 3 May 2021 with no updates |
5 May 2020 | Confirmation statement made on 3 May 2020 with no updates |
27 April 2020 | Micro company accounts made up to 31 December 2019 |
27 August 2019 | Micro company accounts made up to 31 December 2018 |
6 May 2019 | Confirmation statement made on 3 May 2019 with no updates |
3 September 2018 | Micro company accounts made up to 31 December 2017 |
6 May 2018 | Confirmation statement made on 3 May 2018 with updates |
4 September 2017 | Micro company accounts made up to 31 December 2016 |
4 September 2017 | Micro company accounts made up to 31 December 2016 |
19 July 2017 | Termination of appointment of Steven Derek Brazil as a director on 30 June 2017 |
19 July 2017 | Appointment of Mr Paul Steven Crawford as a director on 17 July 2017 |
19 July 2017 | Termination of appointment of Steven Derek Brazil as a director on 30 June 2017 |
19 July 2017 | Termination of appointment of Daljit Kaur Brazil as a director on 30 June 2017 |
19 July 2017 | Termination of appointment of Daljit Kaur Brazil as a director on 30 June 2017 |
19 July 2017 | Appointment of Mr Paul Steven Crawford as a director on 17 July 2017 |
8 May 2017 | Confirmation statement made on 3 May 2017 with updates |
8 May 2017 | Confirmation statement made on 3 May 2017 with updates |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 May 2016 | Director's details changed for Alison Pope on 10 April 2015 |
17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Director's details changed for Alison Pope on 10 April 2015 |
17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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3 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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26 March 2015 | Appointment of Mr Steven Derek Brazil as a director on 11 August 2014 |
26 March 2015 | Appointment of Mr Steven Derek Brazil as a director on 11 August 2014 |
26 March 2015 | Appointment of Mrs Daljit Kaur Brazil as a director on 11 August 2014 |
26 March 2015 | Appointment of Mrs Daljit Kaur Brazil as a director on 11 August 2014 |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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9 January 2014 | Termination of appointment of Simon Pope as a director |
9 January 2014 | Termination of appointment of Simon Pope as a director |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
19 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
19 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
19 May 2010 | Director's details changed for Dr Markus Bienroth on 3 May 2010 |
19 May 2010 | Director's details changed for Alison Pope on 3 May 2010 |
19 May 2010 | Director's details changed for Simon Pope on 3 May 2010 |
19 May 2010 | Director's details changed for Simon Pope on 3 May 2010 |
19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
19 May 2010 | Director's details changed for Dr Markus Bienroth on 3 May 2010 |
19 May 2010 | Director's details changed for Simon Pope on 3 May 2010 |
19 May 2010 | Director's details changed for Alison Pope on 3 May 2010 |
19 May 2010 | Director's details changed for Ian Turland on 3 May 2010 |
19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
19 May 2010 | Director's details changed for Dr Markus Bienroth on 3 May 2010 |
19 May 2010 | Director's details changed for Alison Pope on 3 May 2010 |
19 May 2010 | Director's details changed for Ian Turland on 3 May 2010 |
19 May 2010 | Director's details changed for Ian Turland on 3 May 2010 |
25 August 2009 | Total exemption full accounts made up to 31 December 2008 |
25 August 2009 | Total exemption full accounts made up to 31 December 2008 |
22 May 2009 | Return made up to 03/05/09; full list of members |
22 May 2009 | Return made up to 03/05/09; full list of members |
16 September 2008 | Total exemption full accounts made up to 31 December 2007 |
16 September 2008 | Total exemption full accounts made up to 31 December 2007 |
12 May 2008 | Return made up to 03/05/08; full list of members |
12 May 2008 | Return made up to 03/05/08; full list of members |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 |
10 May 2007 | Return made up to 03/05/07; full list of members |
10 May 2007 | Return made up to 03/05/07; full list of members |
13 December 2006 | Director resigned |
13 December 2006 | Director resigned |
28 November 2006 | New director appointed |
28 November 2006 | New director appointed |
28 November 2006 | Director resigned |
28 November 2006 | Director resigned |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 |
22 May 2006 | Return made up to 03/05/06; full list of members |
22 May 2006 | Return made up to 03/05/06; full list of members |
3 October 2005 | Total exemption full accounts made up to 31 December 2004 |
3 October 2005 | Total exemption full accounts made up to 31 December 2004 |
22 May 2005 | Return made up to 03/05/05; full list of members |
22 May 2005 | Return made up to 03/05/05; full list of members |
15 April 2005 | Director resigned |
15 April 2005 | Director resigned |
15 April 2005 | Director resigned |
15 April 2005 | Director resigned |
16 August 2004 | Total exemption full accounts made up to 31 December 2003 |
16 August 2004 | Total exemption full accounts made up to 31 December 2003 |
14 May 2004 | Return made up to 03/05/04; full list of members
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14 May 2004 | Return made up to 03/05/04; full list of members
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9 September 2003 | Total exemption full accounts made up to 31 December 2002 |
9 September 2003 | Total exemption full accounts made up to 31 December 2002 |
16 May 2003 | Return made up to 03/05/03; full list of members |
16 May 2003 | Return made up to 03/05/03; full list of members |
5 September 2002 | Total exemption full accounts made up to 31 December 2001 |
5 September 2002 | Total exemption full accounts made up to 31 December 2001 |
20 May 2002 | Return made up to 03/05/02; full list of members |
20 May 2002 | Return made up to 03/05/02; full list of members |
29 August 2001 | Total exemption full accounts made up to 31 December 2000 |
29 August 2001 | Total exemption full accounts made up to 31 December 2000 |
18 May 2001 | Return made up to 03/05/01; full list of members |
18 May 2001 | Return made up to 03/05/01; full list of members |
14 July 2000 | Full accounts made up to 31 December 1999 |
14 July 2000 | Full accounts made up to 31 December 1999 |
2 June 2000 | New director appointed |
2 June 2000 | New director appointed |
22 May 2000 | Return made up to 03/05/00; full list of members
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22 May 2000 | Return made up to 03/05/00; full list of members
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17 August 1999 | Full accounts made up to 31 December 1998 |
17 August 1999 | Full accounts made up to 31 December 1998 |
10 May 1999 | Return made up to 03/05/99; full list of members |
10 May 1999 | Return made up to 03/05/99; full list of members |
27 July 1998 | Full accounts made up to 31 December 1997 |
27 July 1998 | Full accounts made up to 31 December 1997 |
11 May 1998 | Return made up to 03/05/98; full list of members
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11 May 1998 | Return made up to 03/05/98; full list of members
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22 September 1997 | Full accounts made up to 31 December 1996 |
22 September 1997 | Full accounts made up to 31 December 1996 |
25 July 1997 | New director appointed |
25 July 1997 | New director appointed |
25 July 1997 | New director appointed |
25 July 1997 | New director appointed |
8 May 1997 | Return made up to 03/05/97; full list of members
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8 May 1997 | Return made up to 03/05/97; full list of members
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29 November 1996 | Director resigned |
29 November 1996 | Director resigned |
8 October 1996 | New director appointed |
8 October 1996 | Director resigned |
8 October 1996 | New director appointed |
8 October 1996 | New director appointed |
8 October 1996 | Director resigned |
8 October 1996 | New director appointed |
13 August 1996 | Director resigned |
13 August 1996 | Director resigned |
21 May 1996 | Return made up to 03/05/96; full list of members |
21 May 1996 | Return made up to 03/05/96; full list of members |
26 April 1996 | Full accounts made up to 31 December 1995 |
26 April 1996 | Full accounts made up to 31 December 1995 |
12 February 1996 | Registered office changed on 12/02/96 from: 4 holland house 11 sundridge av bromley kent BR1 2PU |
12 February 1996 | Registered office changed on 12/02/96 from: 4 holland house 11 sundridge av bromley kent BR1 2PU |
13 November 1995 | Secretary resigned;new secretary appointed |
13 November 1995 | Secretary resigned;new secretary appointed |
16 June 1995 | Full accounts made up to 31 December 1994 |
16 June 1995 | Full accounts made up to 31 December 1994 |
23 May 1995 | Return made up to 03/05/95; no change of members |
23 May 1995 | Return made up to 03/05/95; no change of members |