Total Documents | 167 |
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Total Pages | 829 |
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28 February 2024 | Termination of appointment of Janet Simpkins as a director on 1 February 2024 |
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9 November 2023 | Total exemption full accounts made up to 31 March 2023 |
17 April 2023 | Confirmation statement made on 17 April 2023 with updates |
7 December 2022 | Confirmation statement made on 7 December 2022 with no updates |
15 June 2022 | Confirmation statement made on 15 June 2022 with updates |
10 June 2022 | Total exemption full accounts made up to 31 March 2022 |
23 March 2022 | Confirmation statement made on 17 March 2022 with updates |
8 February 2022 | Termination of appointment of Murtaza Dewji as a director on 4 February 2022 |
4 February 2022 | Appointment of Ms Daniela Mensano as a director on 29 January 2022 |
4 January 2022 | Appointment of Ms Susan Risteski as a director on 28 December 2021 |
4 January 2022 | Termination of appointment of John Spencer Moloney as a secretary on 28 December 2021 |
4 September 2021 | Total exemption full accounts made up to 31 March 2021 |
5 May 2021 | Confirmation statement made on 17 March 2021 with no updates |
13 January 2021 | Total exemption full accounts made up to 31 March 2020 |
23 March 2020 | Confirmation statement made on 17 March 2020 with no updates |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 |
28 March 2019 | Confirmation statement made on 17 March 2019 with no updates |
30 November 2018 | Total exemption full accounts made up to 31 March 2018 |
28 March 2018 | Confirmation statement made on 17 March 2018 with updates |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 |
19 July 2016 | Director's details changed for Ms Tracey Higgins on 19 July 2016 |
19 July 2016 | Director's details changed for Ms Tracey Higgins on 19 July 2016 |
29 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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7 November 2015 | Total exemption full accounts made up to 31 March 2015 |
7 November 2015 | Total exemption full accounts made up to 31 March 2015 |
24 March 2015 | Total exemption full accounts made up to 31 March 2014 |
24 March 2015 | Total exemption full accounts made up to 31 March 2014 |
17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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27 February 2015 | Registered office address changed from Flat 5 Dower House 15 Manorgate Road Kingston upon Thames KT2 7UA to Apple Tree Cottage 38 Rushett Close Long Ditton Surrey KT7 0UT on 27 February 2015 |
27 February 2015 | Registered office address changed from Flat 5 Dower House 15 Manorgate Road Kingston upon Thames KT2 7UA to Apple Tree Cottage 38 Rushett Close Long Ditton Surrey KT7 0UT on 27 February 2015 |
20 March 2014 | Appointment of Ms Tracey Higgins as a director |
20 March 2014 | Termination of appointment of Martin Bryan as a director |
20 March 2014 | Appointment of Mr Murtaza Dewji as a director |
20 March 2014 | Termination of appointment of Peter Coombe as a director |
20 March 2014 | Appointment of Ms Tracey Higgins as a director |
20 March 2014 | Termination of appointment of Martin Bryan as a director |
20 March 2014 | Termination of appointment of Peter Coombe as a director |
20 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Appointment of Mr Murtaza Dewji as a director |
24 September 2013 | Total exemption full accounts made up to 31 March 2013 |
24 September 2013 | Total exemption full accounts made up to 31 March 2013 |
24 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
24 April 2013 | Termination of appointment of Angela Haines as a director |
24 April 2013 | Termination of appointment of Angela Haines as a director |
24 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
23 April 2013 | Termination of appointment of Angela Haines as a director |
23 April 2013 | Termination of appointment of Angela Haines as a director |
19 September 2012 | Total exemption full accounts made up to 31 March 2012 |
19 September 2012 | Total exemption full accounts made up to 31 March 2012 |
12 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
22 February 2012 | Appointment of Mr, Martin Bryan as a director |
22 February 2012 | Appointment of Mr, Martin Bryan as a director |
7 November 2011 | Total exemption full accounts made up to 31 March 2011 |
7 November 2011 | Total exemption full accounts made up to 31 March 2011 |
31 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 |
6 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
6 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
5 April 2010 | Director's details changed for John Spencer Moloney on 5 April 2010 |
5 April 2010 | Director's details changed for Peter Derek Coombe on 5 April 2010 |
5 April 2010 | Director's details changed for Mrs Angela Lucy Haines on 5 April 2010 |
5 April 2010 | Director's details changed for John Spencer Moloney on 5 April 2010 |
5 April 2010 | Director's details changed for Mrs Angela Lucy Haines on 5 April 2010 |
5 April 2010 | Director's details changed for John Spencer Moloney on 5 April 2010 |
5 April 2010 | Director's details changed for Mrs Janet Simpkins on 5 April 2010 |
5 April 2010 | Director's details changed for Peter Derek Coombe on 5 April 2010 |
5 April 2010 | Director's details changed for Mrs Angela Lucy Haines on 5 April 2010 |
5 April 2010 | Director's details changed for Peter Derek Coombe on 5 April 2010 |
5 April 2010 | Director's details changed for Mrs Janet Simpkins on 5 April 2010 |
5 April 2010 | Director's details changed for Mrs Janet Simpkins on 5 April 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 |
23 April 2009 | Return made up to 17/03/09; full list of members |
23 April 2009 | Return made up to 17/03/09; full list of members |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
25 April 2008 | Return made up to 17/03/08; full list of members |
25 April 2008 | Return made up to 17/03/08; full list of members |
25 April 2008 | Director's change of particulars / angela haines / 01/04/2007 |
25 April 2008 | Director's change of particulars / janet simpkins / 01/04/2007 |
25 April 2008 | Director's change of particulars / janet simpkins / 01/04/2007 |
25 April 2008 | Director's change of particulars / angela haines / 01/04/2007 |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
2 June 2007 | Return made up to 17/03/07; full list of members |
2 June 2007 | Return made up to 17/03/07; full list of members |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
14 June 2006 | Return made up to 17/03/06; full list of members |
14 June 2006 | Return made up to 17/03/06; full list of members |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
23 July 2005 | Return made up to 17/03/05; full list of members |
23 July 2005 | Return made up to 17/03/05; full list of members |
12 July 2005 | Director resigned |
12 July 2005 | New director appointed |
12 July 2005 | New director appointed |
12 July 2005 | Director resigned |
29 January 2005 | Total exemption full accounts made up to 31 March 2004 |
29 January 2005 | Total exemption full accounts made up to 31 March 2004 |
23 June 2004 | Return made up to 17/03/04; full list of members
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23 June 2004 | Return made up to 17/03/04; full list of members
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3 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
1 July 2003 | Return made up to 17/03/03; full list of members
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1 July 2003 | Return made up to 17/03/03; full list of members
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31 March 2003 | Registered office changed on 31/03/03 from: redhill chambers 2D high street redhill surrey RH1 1RJ |
31 March 2003 | Registered office changed on 31/03/03 from: redhill chambers 2D high street redhill surrey RH1 1RJ |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
7 October 2002 | Registered office changed on 07/10/02 from: flat 5 dower house 15 manorgate road kingston upon thames surrey KT2 7UA |
7 October 2002 | Registered office changed on 07/10/02 from: flat 5 dower house 15 manorgate road kingston upon thames surrey KT2 7UA |
4 July 2002 | Return made up to 17/03/02; full list of members |
4 July 2002 | Return made up to 17/03/02; full list of members |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
20 July 2001 | Return made up to 17/03/01; full list of members |
20 July 2001 | Return made up to 17/03/01; full list of members |
29 January 2001 | Accounts for a small company made up to 31 March 2000 |
29 January 2001 | Accounts for a small company made up to 31 March 2000 |
13 June 2000 | Return made up to 17/03/00; full list of members |
13 June 2000 | Return made up to 17/03/00; full list of members |
26 January 2000 | Full accounts made up to 31 March 1999 |
26 January 2000 | Full accounts made up to 31 March 1999 |
4 December 1999 | New director appointed |
4 December 1999 | New director appointed |
7 October 1999 | New director appointed |
7 October 1999 | New director appointed |
7 October 1999 | Director resigned |
7 October 1999 | Director resigned |
7 October 1999 | New director appointed |
7 October 1999 | Director resigned |
7 October 1999 | New director appointed |
7 October 1999 | Director resigned |
7 October 1999 | Director resigned |
7 October 1999 | Director resigned |
13 July 1999 | Return made up to 17/03/99; full list of members |
13 July 1999 | Return made up to 17/03/99; full list of members |
18 January 1999 | Full accounts made up to 31 March 1998 |
18 January 1999 | Full accounts made up to 31 March 1998 |
12 May 1998 | Return made up to 17/03/98; no change of members |
12 May 1998 | Return made up to 17/03/98; no change of members |
20 January 1998 | Full accounts made up to 31 March 1997 |
20 January 1998 | Full accounts made up to 31 March 1997 |
24 March 1997 | Return made up to 17/03/97; no change of members |
24 March 1997 | Return made up to 17/03/97; no change of members |
19 January 1997 | Full accounts made up to 31 March 1996 |
19 January 1997 | Full accounts made up to 31 March 1996 |
17 April 1996 | Return made up to 17/03/96; full list of members |
17 April 1996 | Return made up to 17/03/96; full list of members |
23 January 1996 | Full accounts made up to 31 March 1995 |
23 January 1996 | Full accounts made up to 31 March 1995 |
9 June 1995 | Director resigned;new director appointed |
9 June 1995 | Director resigned;new director appointed |
23 March 1995 | Return made up to 17/03/95; no change of members |
23 March 1995 | Return made up to 17/03/95; no change of members |