| Total Documents | 142 |
|---|
| Total Pages | 558 |
|---|
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 |
|---|---|
| 23 October 2020 | Withdrawal of the directors' residential address register information from the public register |
| 23 October 2020 | Director's details changed for Mrs Georgina Emily Rowse on 23 October 2020 |
| 23 October 2020 | Registered office address changed from 23 23 Hippodrome Mews London W11 4NN England to 23 Hippodrome Mews London W11 4NN on 23 October 2020 |
| 23 October 2020 | Elect to keep the directors' residential address register information on the public register |
| 23 October 2020 | Registered office address changed from 40 Princedale Road London W11 4NL to 23 23 Hippodrome Mews London W11 4NN on 23 October 2020 |
| 19 August 2020 | Confirmation statement made on 15 June 2020 with no updates |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 |
| 28 June 2019 | Confirmation statement made on 15 June 2019 with no updates |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 |
| 25 June 2018 | Confirmation statement made on 15 June 2018 with no updates |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 9 October 2017 | Notification of Mark Alexander Rowse as a person with significant control on 6 April 2016 |
| 9 October 2017 | Notification of Mark Alexander Rowse as a person with significant control on 6 April 2016 |
| 9 October 2017 | Notification of Georgina Emily Rowse as a person with significant control on 6 April 2016 |
| 9 October 2017 | Notification of Georgina Emily Rowse as a person with significant control on 6 April 2016 |
| 26 June 2017 | Confirmation statement made on 15 June 2017 with updates |
| 26 June 2017 | Confirmation statement made on 15 June 2017 with updates |
| 31 December 2016 | Total exemption full accounts made up to 31 March 2016 |
| 31 December 2016 | Total exemption full accounts made up to 31 March 2016 |
| 21 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 19 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 19 June 2014 | Registered office address changed from Kitesbridge Farm Asthall Burford Oxfordshire OX18 4HL United Kingdom on 19 June 2014 |
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Registered office address changed from Kitesbridge Farm Asthall Burford Oxfordshire OX18 4HL United Kingdom on 19 June 2014 |
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 2 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
| 2 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 10 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
| 10 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 15 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
| 15 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 4 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
| 4 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
| 14 June 2010 | Registered office address changed from 8a Charlbury Road Oxford OX2 6UT United Kingdom on 14 June 2010 |
| 14 June 2010 | Registered office address changed from 8a Charlbury Road Oxford OX2 6UT United Kingdom on 14 June 2010 |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 15 January 2010 | Secretary's details changed for Mr Mark Alexander Rowse on 1 October 2009 |
| 15 January 2010 | Registered office address changed from Cherington Hill, Cherington Shipston on Stour Warwickshire CV36 5HZ on 15 January 2010 |
| 15 January 2010 | Secretary's details changed for Mr Mark Alexander Rowse on 1 October 2009 |
| 15 January 2010 | Secretary's details changed for Mr Mark Alexander Rowse on 1 October 2009 |
| 15 January 2010 | Director's details changed for Mrs Georgina Emily Rowse on 1 October 2009 |
| 15 January 2010 | Director's details changed for Mr Mark Alexander Rowse on 1 October 2009 |
| 15 January 2010 | Director's details changed for Mrs Georgina Emily Rowse on 1 October 2009 |
| 15 January 2010 | Director's details changed for Mr Mark Alexander Rowse on 1 October 2009 |
| 15 January 2010 | Director's details changed for Mr Mark Alexander Rowse on 1 October 2009 |
| 15 January 2010 | Director's details changed for Mrs Georgina Emily Rowse on 1 October 2009 |
| 15 January 2010 | Registered office address changed from Cherington Hill, Cherington Shipston on Stour Warwickshire CV36 5HZ on 15 January 2010 |
| 18 June 2009 | Return made up to 15/06/09; full list of members |
| 18 June 2009 | Return made up to 15/06/09; full list of members |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 8 July 2008 | Return made up to 15/06/08; full list of members |
| 8 July 2008 | Return made up to 15/06/08; full list of members |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 24 January 2008 | Registered office changed on 24/01/08 from: cherington hill, cherington shipston on stour warwickshire CV36 5HZ |
| 24 January 2008 | Registered office changed on 24/01/08 from: cherington hill, cherington shipston on stour warwickshire CV36 5HZ |
| 8 August 2007 | Location of debenture register |
| 8 August 2007 | Registered office changed on 08/08/07 from: 46 park town oxford oxfordshire OX2 6SJ |
| 8 August 2007 | Director's particulars changed |
| 8 August 2007 | Return made up to 15/06/07; full list of members |
| 8 August 2007 | Location of register of members |
| 8 August 2007 | Return made up to 15/06/07; full list of members |
| 8 August 2007 | Location of register of members |
| 8 August 2007 | Registered office changed on 08/08/07 from: 46 park town oxford oxfordshire OX2 6SJ |
| 8 August 2007 | Location of debenture register |
| 8 August 2007 | Secretary's particulars changed;director's particulars changed |
| 8 August 2007 | Secretary's particulars changed;director's particulars changed |
| 8 August 2007 | Director's particulars changed |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 6 July 2006 | Return made up to 15/06/06; full list of members |
| 6 July 2006 | Return made up to 15/06/06; full list of members |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed |
| 28 November 2005 | Director's particulars changed |
| 28 November 2005 | Director's particulars changed |
| 20 October 2005 | Registered office changed on 20/10/05 from: 46 park town oxford OX2 6SJ |
| 20 October 2005 | Registered office changed on 20/10/05 from: 46 park town oxford OX2 6SJ |
| 20 October 2005 | Secretary's particulars changed;director's particulars changed |
| 20 October 2005 | Director's particulars changed |
| 20 October 2005 | Director's particulars changed |
| 20 October 2005 | Secretary's particulars changed;director's particulars changed |
| 12 July 2005 | Return made up to 15/06/05; full list of members
|
| 12 July 2005 | Return made up to 15/06/05; full list of members
|
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 21 June 2004 | Return made up to 15/06/04; full list of members |
| 21 June 2004 | Return made up to 15/06/04; full list of members |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 15 July 2003 | Return made up to 30/06/03; full list of members |
| 15 July 2003 | Return made up to 30/06/03; full list of members |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 24 July 2002 | Return made up to 18/07/02; full list of members |
| 24 July 2002 | Return made up to 18/07/02; full list of members |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 13 July 2001 | Return made up to 18/07/01; full list of members |
| 13 July 2001 | Return made up to 18/07/01; full list of members |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 17 July 2000 | Return made up to 18/07/00; full list of members |
| 17 July 2000 | Return made up to 18/07/00; full list of members |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 |
| 26 July 1999 | Return made up to 18/07/99; full list of members
|
| 26 July 1999 | Return made up to 18/07/99; full list of members
|
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 20 July 1998 | Return made up to 18/07/98; no change of members |
| 20 July 1998 | Return made up to 18/07/98; no change of members |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 14 July 1997 | Return made up to 18/07/97; no change of members
|
| 14 July 1997 | Return made up to 18/07/97; no change of members
|
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 |
| 19 August 1996 | Return made up to 18/07/96; full list of members
|
| 19 August 1996 | Return made up to 18/07/96; full list of members
|
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 |
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