| Total Documents | 246 |
|---|
| Total Pages | 1,285 |
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| 30 October 2023 | Appointment of Mr Jeremy Thacker as a director on 30 October 2023 |
|---|---|
| 2 August 2023 | Confirmation statement made on 31 July 2023 with updates |
| 27 March 2023 | Micro company accounts made up to 30 June 2022 |
| 6 August 2022 | Confirmation statement made on 31 July 2022 with updates |
| 22 March 2022 | Micro company accounts made up to 30 June 2021 |
| 23 August 2021 | Confirmation statement made on 31 July 2021 with updates |
| 4 December 2020 | Micro company accounts made up to 30 June 2020 |
| 5 October 2020 | Confirmation statement made on 31 July 2020 with updates |
| 18 February 2020 | Micro company accounts made up to 30 June 2019 |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates |
| 26 February 2019 | Micro company accounts made up to 30 June 2018 |
| 9 August 2018 | Confirmation statement made on 31 July 2018 with updates |
| 20 November 2017 | Micro company accounts made up to 30 June 2017 |
| 20 November 2017 | Micro company accounts made up to 30 June 2017 |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates |
| 10 April 2017 | Termination of appointment of Liberty Rebecca Davey as a director on 6 April 2017 |
| 10 April 2017 | Termination of appointment of Liberty Rebecca Davey as a director on 6 April 2017 |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 5 January 2015 | Termination of appointment of Henrik Blank as a director on 31 December 2014 |
| 5 January 2015 | Termination of appointment of Henrik Blank as a director on 31 December 2014 |
| 31 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 17 June 2014 | Termination of appointment of Mark Nightingale as a director |
| 17 June 2014 | Termination of appointment of Mark Nightingale as a director |
| 15 May 2014 | Appointment of Claire Waylan Griffin as a director |
| 15 May 2014 | Appointment of Claire Waylan Griffin as a director |
| 31 March 2014 | Appointment of Mr Mark Stuart Nightingale as a director |
| 31 March 2014 | Appointment of Mr Mark Stuart Nightingale as a director |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 2 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 11 July 2013 | Appointment of Libby Davey as a director |
| 11 July 2013 | Appointment of Libby Davey as a director |
| 1 July 2013 | Director's details changed for Henrik Blank on 1 July 2013 |
| 1 July 2013 | Director's details changed for Henrik Blank on 1 July 2013 |
| 1 July 2013 | Director's details changed for Henrik Blank on 1 July 2013 |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 2 January 2013 | Termination of appointment of David Watt as a director |
| 2 January 2013 | Termination of appointment of David Watt as a director |
| 5 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
| 5 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
| 4 October 2012 | Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 4 October 2012 |
| 4 October 2012 | Appointment of Graham Bartholomew Limited as a secretary |
| 4 October 2012 | Appointment of Graham Bartholomew Limited as a secretary |
| 4 October 2012 | Termination of appointment of Ablesafe Limited as a secretary |
| 4 October 2012 | Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 4 October 2012 |
| 4 October 2012 | Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 4 October 2012 |
| 4 October 2012 | Termination of appointment of Ablesafe Limited as a secretary |
| 14 September 2012 | Termination of appointment of Ablesafe Limited as a secretary |
| 14 September 2012 | Termination of appointment of Ablesafe Limited as a secretary |
| 29 May 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 29 May 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 15 December 2011 | Termination of appointment of David Williams as a director |
| 15 December 2011 | Termination of appointment of David Williams as a director |
| 17 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
| 17 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 25 August 2010 | Termination of appointment of Marjorie Lovett as a secretary |
| 25 August 2010 | Appointment of Ablesafe Limited as a secretary |
| 25 August 2010 | Appointment of Ablesafe Limited as a secretary |
| 25 August 2010 | Termination of appointment of Marjorie Lovett as a secretary |
| 16 August 2010 | Director's details changed for David Francis Watt on 1 January 2010 |
| 16 August 2010 | Director's details changed for Henrik Blank on 1 January 2010 |
| 16 August 2010 | Director's details changed for David Francis Watt on 1 January 2010 |
| 16 August 2010 | Director's details changed for David Francis Watt on 1 January 2010 |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
| 16 August 2010 | Director's details changed for David Williams on 1 January 2010 |
| 16 August 2010 | Director's details changed for Henrik Blank on 1 January 2010 |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
| 16 August 2010 | Director's details changed for David Williams on 1 January 2010 |
| 16 August 2010 | Director's details changed for Henrik Blank on 1 January 2010 |
| 16 August 2010 | Director's details changed for David Williams on 1 January 2010 |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 5 August 2009 | Return made up to 31/07/09; full list of members |
| 5 August 2009 | Return made up to 31/07/09; full list of members |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 21 October 2008 | Return made up to 31/07/08; full list of members |
| 21 October 2008 | Return made up to 31/07/08; full list of members |
| 12 August 2008 | Registered office changed on 12/08/2008 from 60 moresby avenue surbiton surrey KT5 9DS |
| 12 August 2008 | Registered office changed on 12/08/2008 from 60 moresby avenue surbiton surrey KT5 9DS |
| 9 June 2008 | Director appointed david francis watt |
| 9 June 2008 | Director appointed david francis watt |
| 28 May 2008 | Appointment terminate, director sarah louise leeder logged form |
| 28 May 2008 | Appointment terminate, director sarah louise leeder logged form |
| 27 May 2008 | Appointment terminated director sarah leeder |
| 27 May 2008 | Appointment terminated director sarah leeder |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 18 October 2007 | Return made up to 31/07/07; change of members
|
| 18 October 2007 | Return made up to 31/07/07; change of members
|
| 25 September 2007 | New director appointed |
| 25 September 2007 | New director appointed |
| 13 March 2007 | Return made up to 31/07/06; change of members |
| 13 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 13 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 13 March 2007 | Return made up to 31/07/06; change of members |
| 13 July 2006 | New director appointed |
| 13 July 2006 | New director appointed |
| 12 July 2006 | Director resigned |
| 12 July 2006 | Director resigned |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 20 March 2006 | Return made up to 31/07/05; full list of members |
| 20 March 2006 | Return made up to 31/07/05; full list of members |
| 14 March 2006 | Secretary's particulars changed |
| 14 March 2006 | Secretary's particulars changed |
| 1 August 2005 | New director appointed |
| 1 August 2005 | New director appointed |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 8 April 2005 | Director resigned |
| 8 April 2005 | Director resigned |
| 22 December 2004 | Return made up to 31/07/04; change of members |
| 22 December 2004 | Return made up to 31/07/04; change of members |
| 13 December 2004 | Return made up to 31/07/03; change of members |
| 13 December 2004 | Return made up to 31/07/03; change of members |
| 15 July 2004 | Director resigned |
| 15 July 2004 | New director appointed |
| 15 July 2004 | New director appointed |
| 15 July 2004 | Director resigned |
| 22 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 22 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 21 November 2003 | Registered office changed on 21/11/03 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU |
| 21 November 2003 | Registered office changed on 21/11/03 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU |
| 21 November 2003 | New director appointed |
| 21 November 2003 | New director appointed |
| 4 July 2003 | Director resigned |
| 4 July 2003 | Director resigned |
| 8 June 2003 | Director resigned |
| 8 June 2003 | Director resigned |
| 5 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 5 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 27 August 2002 | Return made up to 31/07/02; full list of members |
| 27 August 2002 | Return made up to 31/07/02; full list of members |
| 20 March 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 20 March 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 19 March 2002 | Return made up to 29/09/01; full list of members |
| 19 March 2002 | Return made up to 29/09/01; full list of members |
| 7 March 2002 | New director appointed |
| 7 March 2002 | New director appointed |
| 7 March 2002 | New director appointed |
| 7 March 2002 | New director appointed |
| 15 February 2002 | Return made up to 29/09/00; full list of members |
| 15 February 2002 | Return made up to 29/09/00; full list of members |
| 11 February 2002 | Director resigned |
| 11 February 2002 | Director resigned |
| 11 February 2002 | Director resigned |
| 11 February 2002 | Registered office changed on 11/02/02 from: barbican city gate 1-3 dufferin street london EC1Y 8NA |
| 11 February 2002 | Director resigned |
| 11 February 2002 | Registered office changed on 11/02/02 from: barbican city gate 1-3 dufferin street london EC1Y 8NA |
| 11 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 11 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 21 March 2001 | Director resigned |
| 21 March 2001 | Director resigned |
| 19 February 2001 | New director appointed |
| 19 February 2001 | New director appointed |
| 19 February 2001 | New secretary appointed |
| 19 February 2001 | New secretary appointed |
| 19 February 2001 | Secretary resigned |
| 19 February 2001 | Secretary resigned |
| 31 May 2000 | Director resigned |
| 31 May 2000 | Director resigned |
| 21 March 2000 | Full accounts made up to 30 June 1999 |
| 21 March 2000 | Full accounts made up to 30 June 1999 |
| 17 March 2000 | New director appointed |
| 17 March 2000 | New director appointed |
| 5 March 2000 | New director appointed |
| 5 March 2000 | New director appointed |
| 4 March 2000 | Director resigned |
| 4 March 2000 | Director resigned |
| 6 February 2000 | Director resigned |
| 6 February 2000 | Director resigned |
| 2 December 1999 | Return made up to 29/09/99; full list of members
|
| 2 December 1999 | Return made up to 29/09/99; full list of members
|
| 12 October 1999 | New director appointed |
| 12 October 1999 | New director appointed |
| 27 September 1999 | Director resigned |
| 27 September 1999 | Director resigned |
| 27 September 1999 | Director resigned |
| 27 September 1999 | Director resigned |
| 7 July 1999 | Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA |
| 7 July 1999 | Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA |
| 18 May 1999 | New director appointed |
| 18 May 1999 | New director appointed |
| 18 February 1999 | Director resigned |
| 18 February 1999 | Director resigned |
| 13 November 1998 | Full accounts made up to 30 June 1998 |
| 13 November 1998 | Full accounts made up to 30 June 1998 |
| 4 November 1998 | New director appointed |
| 4 November 1998 | Director resigned |
| 4 November 1998 | New director appointed |
| 4 November 1998 | Director resigned |
| 9 October 1998 | Return made up to 29/09/98; change of members |
| 9 October 1998 | Return made up to 29/09/98; change of members |
| 26 July 1998 | New director appointed |
| 26 July 1998 | New director appointed |
| 28 April 1998 | Full accounts made up to 30 June 1997 |
| 28 April 1998 | Full accounts made up to 30 June 1997 |
| 8 April 1998 | New director appointed |
| 8 April 1998 | New director appointed |
| 8 April 1998 | New director appointed |
| 8 April 1998 | New director appointed |
| 10 October 1997 | Return made up to 29/09/97; change of members |
| 10 October 1997 | Director's particulars changed |
| 10 October 1997 | Return made up to 29/09/97; change of members |
| 10 October 1997 | Director's particulars changed |
| 10 June 1997 | New secretary appointed |
| 10 June 1997 | New secretary appointed |
| 21 May 1997 | Secretary resigned |
| 21 May 1997 | Secretary resigned |
| 19 May 1997 | Registered office changed on 19/05/97 from: lloyds bank chambers the broadway cheam surrey SM3 8BQ |
| 19 May 1997 | Registered office changed on 19/05/97 from: lloyds bank chambers the broadway cheam surrey SM3 8BQ |
| 10 January 1997 | Full accounts made up to 30 June 1996 |
| 10 January 1997 | Full accounts made up to 30 June 1996 |
| 25 October 1996 | Return made up to 08/10/96; bulk list available separately
|
| 25 October 1996 | Return made up to 08/10/96; bulk list available separately
|
| 14 October 1996 | Director resigned |
| 14 October 1996 | New director appointed |
| 14 October 1996 | Director resigned |
| 14 October 1996 | Director resigned |
| 14 October 1996 | New director appointed |
| 14 October 1996 | Director resigned |
| 7 March 1996 | Director resigned |
| 7 March 1996 | Director resigned |
| 1 November 1995 | Full accounts made up to 30 June 1995 |
| 1 November 1995 | Full accounts made up to 30 June 1995 |
| 11 October 1995 | Return made up to 08/10/95; change of members |
| 11 October 1995 | Return made up to 08/10/95; change of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 8 October 1991 | Incorporation |
| 8 October 1991 | Incorporation |
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