Total Documents | 203 |
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Total Pages | 987 |
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19 February 2021 | Micro company accounts made up to 31 March 2020 |
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12 February 2021 | Confirmation statement made on 12 February 2021 with updates |
25 February 2020 | Appointment of Miss Natasha Khushi as a director on 25 February 2020 |
24 February 2020 | Termination of appointment of Celine Louise Lawrence as a director on 14 February 2020 |
17 February 2020 | Confirmation statement made on 12 February 2020 with no updates |
10 December 2019 | Micro company accounts made up to 31 March 2019 |
15 February 2019 | Confirmation statement made on 12 February 2019 with no updates |
28 December 2018 | Micro company accounts made up to 31 March 2018 |
21 February 2018 | Termination of appointment of Charles Jospeh Whitewood as a director on 15 February 2018 |
21 February 2018 | Termination of appointment of Sarah Anne Kearsey as a director on 15 February 2018 |
21 February 2018 | Confirmation statement made on 12 February 2018 with updates |
21 February 2018 | Termination of appointment of Catherine Rose Amanda Ramage as a secretary on 15 February 2018 |
7 October 2017 | Micro company accounts made up to 31 March 2017 |
7 October 2017 | Micro company accounts made up to 31 March 2017 |
20 March 2017 | Appointment of Mr Nicholas Paul Bray as a secretary on 15 March 2017 |
20 March 2017 | Appointment of Mr Nicholas Paul Bray as a secretary on 15 March 2017 |
10 March 2017 | Confirmation statement made on 12 February 2017 with updates |
10 March 2017 | Confirmation statement made on 12 February 2017 with updates |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
31 August 2016 | Director's details changed for Mr Charles Jospeh Whitewood on 31 August 2016 |
31 August 2016 | Director's details changed for Mr Charles Jospeh Whitewood on 31 August 2016 |
17 June 2016 | Director's details changed for Mrs Sarah Anne Kearsey on 17 June 2016 |
17 June 2016 | Director's details changed for Mrs Sarah Anne Kearsey on 17 June 2016 |
17 June 2016 | Director's details changed for Mr Charles Jospeh Whitewood on 17 June 2016 |
17 June 2016 | Director's details changed for Mr Charles Jospeh Whitewood on 17 June 2016 |
3 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 December 2015 | Appointment of Ms Sarah Anne Kearsey as a director on 12 December 2014 |
14 December 2015 | Appointment of Ms Sarah Anne Kearsey as a director on 12 December 2014 |
10 December 2015 | Termination of appointment of Sarah Anne Kearsey as a director on 10 December 2015 |
10 December 2015 | Termination of appointment of Sarah Anne Kearsey as a director on 10 December 2015 |
4 September 2015 | Appointment of Mr Charles Jospeh Whitewood as a director on 14 December 2014 |
4 September 2015 | Appointment of Mrs Sarah Anne Kearsey as a director on 14 December 2014 |
4 September 2015 | Appointment of Mrs Sarah Anne Kearsey as a director on 14 December 2014 |
4 September 2015 | Appointment of Mr Charles Jospeh Whitewood as a director on 14 December 2014 |
3 September 2015 | Termination of appointment of Celine Lawrence as a director on 3 September 2015 |
3 September 2015 | Termination of appointment of Celine Lawrence as a director on 3 September 2015 |
3 September 2015 | Termination of appointment of Celine Lawrence as a director on 3 September 2015 |
19 May 2015 | Appointment of Mr Christopher George Whitewood as a director on 14 December 2014 |
19 May 2015 | Appointment of Mr Christopher George Whitewood as a director on 14 December 2014 |
26 April 2015 | Termination of appointment of Establishment Stegosa as a director on 12 November 2014 |
26 April 2015 | Termination of appointment of Establishment Stegosa as a director on 12 November 2014 |
12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Director's details changed for Establishment Stegosa on 12 December 2014 |
12 March 2015 | Director's details changed for Establishment Stegosa on 12 December 2014 |
12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Appointment of Miss Celine Louise Lawrence as a director |
12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Appointment of Miss Celine Louise Lawrence as a director |
11 March 2014 | Appointment of Miss Celine Lawrence as a director |
11 March 2014 | Appointment of Miss Celine Lawrence as a director |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 October 2013 | Termination of appointment of Henry Krzymuski as a director |
9 October 2013 | Termination of appointment of Henry Krzymuski as a director |
13 March 2013 | Appointment of Ms Eilidh Middleton as a director |
13 March 2013 | Termination of appointment of Timothy Clarke as a director |
13 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
13 March 2013 | Appointment of Ms Eilidh Middleton as a director |
13 March 2013 | Termination of appointment of Timothy Clarke as a director |
13 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
11 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
11 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
26 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
26 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
11 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
11 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
27 April 2010 | Director's details changed for Jane Frances Birchall on 12 March 2010 |
27 April 2010 | Director's details changed for Mark John Vaughan Wyatt on 12 February 2010 |
27 April 2010 | Director's details changed for Timothy William Houlston Clarke on 12 February 2010 |
27 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Dr Surendra Kumar on 12 February 2010 |
27 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Mr Nicholas Paul Bray on 12 February 2010 |
27 April 2010 | Director's details changed for Establishment Stegosa on 12 February 2010 |
27 April 2010 | Director's details changed for Donata Invernizzi on 12 February 2010 |
27 April 2010 | Director's details changed for Jolly House Limited on 12 February 2010 |
27 April 2010 | Director's details changed for Fiona More on 12 February 2010 |
27 April 2010 | Director's details changed for James David Spencer on 12 February 2010 |
27 April 2010 | Director's details changed for Establishment Stegosa on 12 February 2010 |
27 April 2010 | Director's details changed for Timothy William Houlston Clarke on 12 February 2010 |
27 April 2010 | Director's details changed for Henry John Krzymuski on 12 February 2010 |
27 April 2010 | Director's details changed for Fiona More on 12 February 2010 |
27 April 2010 | Director's details changed for Mark John Vaughan Wyatt on 12 February 2010 |
27 April 2010 | Director's details changed for Jane Frances Birchall on 12 March 2010 |
27 April 2010 | Director's details changed for Jolly House Limited on 12 February 2010 |
27 April 2010 | Director's details changed for Dr Surendra Kumar on 12 February 2010 |
27 April 2010 | Director's details changed for Ms Catherine Rose Amanda Ramage on 12 February 2010 |
27 April 2010 | Director's details changed for Mr Nicholas Paul Bray on 12 February 2010 |
27 April 2010 | Director's details changed for Ms Catherine Rose Amanda Ramage on 12 February 2010 |
27 April 2010 | Director's details changed for James David Spencer on 12 February 2010 |
27 April 2010 | Director's details changed for Donata Invernizzi on 12 February 2010 |
27 April 2010 | Director's details changed for Henry John Krzymuski on 12 February 2010 |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
10 March 2009 | Return made up to 12/02/09; full list of members |
10 March 2009 | Return made up to 12/02/09; full list of members |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 |
14 March 2008 | Return made up to 12/02/08; full list of members |
14 March 2008 | Return made up to 12/02/08; full list of members |
12 March 2008 | Secretary appointed ms catherine rose amanda ramage |
12 March 2008 | Secretary appointed ms catherine rose amanda ramage |
12 March 2008 | Appointment terminated secretary fiona more |
12 March 2008 | Appointment terminated secretary fiona more |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 |
20 March 2007 | Return made up to 12/02/07; full list of members |
20 March 2007 | Return made up to 12/02/07; full list of members |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
22 August 2006 | New director appointed |
22 August 2006 | New director appointed |
11 May 2006 | Ad 13/04/06--------- £ si 1@5=5 £ ic 60/65 |
11 May 2006 | New director appointed |
11 May 2006 | New director appointed |
11 May 2006 | Ad 13/04/06--------- £ si 1@5=5 £ ic 60/65 |
31 March 2006 | Return made up to 12/02/06; full list of members |
31 March 2006 | Return made up to 12/02/06; full list of members |
28 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
28 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
10 August 2005 | New secretary appointed |
10 August 2005 | New secretary appointed |
1 August 2005 | New director appointed |
1 August 2005 | New director appointed |
8 July 2005 | Director resigned |
8 July 2005 | Director resigned |
24 May 2005 | Secretary resigned;director resigned |
24 May 2005 | Secretary resigned;director resigned |
24 February 2005 | Return made up to 12/02/05; full list of members
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24 February 2005 | Return made up to 12/02/05; full list of members
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5 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
5 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
19 May 2004 | Return made up to 12/02/04; full list of members
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19 May 2004 | Return made up to 12/02/04; full list of members
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12 May 2004 | New director appointed |
12 May 2004 | New director appointed |
14 December 2003 | New director appointed |
14 December 2003 | New director appointed |
18 July 2003 | Total exemption small company accounts made up to 31 March 2003 |
18 July 2003 | Total exemption small company accounts made up to 31 March 2003 |
6 June 2003 | Director resigned |
6 June 2003 | Director resigned |
3 March 2003 | Return made up to 12/02/03; full list of members
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3 March 2003 | Return made up to 12/02/03; full list of members
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23 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
23 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
24 September 2002 | New secretary appointed |
24 September 2002 | Director's particulars changed |
24 September 2002 | New secretary appointed |
24 September 2002 | Director's particulars changed |
25 April 2002 | Return made up to 12/02/02; full list of members
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25 April 2002 | Return made up to 12/02/02; full list of members
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18 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
18 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
7 February 2001 | Return made up to 12/02/01; full list of members |
7 February 2001 | Return made up to 12/02/01; full list of members |
1 February 2001 | Full accounts made up to 31 March 2000 |
1 February 2001 | Full accounts made up to 31 March 2000 |
17 April 2000 | Return made up to 12/02/00; full list of members |
17 April 2000 | Return made up to 12/02/00; full list of members |
27 January 2000 | Full accounts made up to 31 March 1999 |
27 January 2000 | Full accounts made up to 31 March 1999 |
20 April 1999 | New director appointed |
20 April 1999 | Return made up to 12/02/99; full list of members |
20 April 1999 | Return made up to 12/02/99; full list of members |
20 April 1999 | New director appointed |
7 April 1999 | Director resigned |
7 April 1999 | Director resigned |
7 April 1999 | Director resigned |
7 April 1999 | Director resigned |
14 January 1999 | New secretary appointed;new director appointed |
14 January 1999 | Secretary resigned |
14 January 1999 | New secretary appointed;new director appointed |
14 January 1999 | Secretary resigned |
15 December 1998 | Full accounts made up to 31 March 1998 |
15 December 1998 | Full accounts made up to 31 March 1998 |
17 February 1998 | Return made up to 12/02/98; no change of members |
17 February 1998 | Return made up to 12/02/98; no change of members |
21 October 1997 | Accounts for a small company made up to 31 March 1997 |
21 October 1997 | Accounts for a small company made up to 31 March 1997 |
26 February 1997 | Return made up to 12/02/97; full list of members |
26 February 1997 | Return made up to 12/02/97; full list of members |
29 January 1997 | Full accounts made up to 31 March 1996 |
29 January 1997 | Full accounts made up to 31 March 1996 |
21 March 1996 | New director appointed |
21 March 1996 | New director appointed |
20 March 1996 | Return made up to 12/02/96; change of members
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20 March 1996 | Return made up to 12/02/96; change of members
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3 January 1996 | Accounts for a small company made up to 31 March 1995 |
3 January 1996 | Accounts for a small company made up to 31 March 1995 |
1 March 1991 | Incorporation |
1 March 1991 | Incorporation |