Total Documents | 166 |
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Total Pages | 749 |
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13 July 2023 | Termination of appointment of Julian Knight as a director on 30 June 2023 |
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13 July 2023 | Confirmation statement made on 11 July 2023 with no updates |
23 May 2023 | Total exemption full accounts made up to 31 December 2022 |
20 December 2022 | Change of details for Mr Stephen Roy Lawson as a person with significant control on 11 July 2016 |
20 December 2022 | Director's details changed for Mr Stephen Roy Lawson on 20 December 2022 |
11 July 2022 | Confirmation statement made on 11 July 2022 with no updates |
9 June 2022 | Total exemption full accounts made up to 31 December 2021 |
12 July 2021 | Confirmation statement made on 11 July 2021 with no updates |
9 July 2021 | Total exemption full accounts made up to 31 December 2020 |
13 July 2020 | Confirmation statement made on 11 July 2020 with no updates |
15 April 2020 | Unaudited abridged accounts made up to 31 December 2019 |
11 July 2019 | Confirmation statement made on 11 July 2019 with no updates |
2 May 2019 | Total exemption full accounts made up to 31 December 2018 |
11 July 2018 | Confirmation statement made on 11 July 2018 with no updates |
6 June 2018 | Total exemption full accounts made up to 31 December 2017 |
29 August 2017 | Termination of appointment of Stephen Roy Lawson as a secretary on 25 August 2017 |
29 August 2017 | Appointment of Mrs Sarah Mary-Ann Spring as a secretary on 25 August 2017 |
29 August 2017 | Termination of appointment of Stephen Roy Lawson as a secretary on 25 August 2017 |
29 August 2017 | Appointment of Mrs Sarah Mary-Ann Spring as a secretary on 25 August 2017 |
11 July 2017 | Confirmation statement made on 11 July 2017 with no updates |
11 July 2017 | Confirmation statement made on 11 July 2017 with no updates |
14 June 2017 | Total exemption full accounts made up to 31 December 2016 |
14 June 2017 | Total exemption full accounts made up to 31 December 2016 |
12 October 2016 | Accounts for a small company made up to 31 December 2015 |
12 October 2016 | Accounts for a small company made up to 31 December 2015 |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates |
22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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13 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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10 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
3 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
3 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
24 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
23 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
3 March 2011 | Particulars of a mortgage or charge / charge no: 1 |
3 March 2011 | Particulars of a mortgage or charge / charge no: 1 |
11 February 2011 | Termination of appointment of Barbara Davies as a director |
11 February 2011 | Termination of appointment of Barbara Davies as a director |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 March 2010 | Director's details changed for Barbara Lorraine Davies on 22 March 2010 |
22 March 2010 | Director's details changed for Julian Knight on 22 March 2010 |
22 March 2010 | Termination of appointment of Michael Davis as a director |
22 March 2010 | Director's details changed for Julian Knight on 22 March 2010 |
22 March 2010 | Termination of appointment of Michael Davis as a director |
22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
22 March 2010 | Director's details changed for Barbara Lorraine Davies on 22 March 2010 |
22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
28 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
9 April 2009 | Director appointed mr steve roy lawson |
9 April 2009 | Director appointed mr steve roy lawson |
9 April 2009 | Appointment terminated director michael davies |
9 April 2009 | Appointment terminated director michael davies |
8 April 2009 | Return made up to 18/03/09; full list of members |
8 April 2009 | Return made up to 18/03/09; full list of members |
29 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
11 April 2008 | Auditor's resignation |
11 April 2008 | Auditor's resignation |
11 April 2008 | Return made up to 18/03/08; full list of members |
11 April 2008 | Return made up to 18/03/08; full list of members |
1 April 2008 | Auditor's resignation |
1 April 2008 | Auditor's resignation |
7 November 2007 | Accounts for a small company made up to 31 December 2006 |
7 November 2007 | Accounts for a small company made up to 31 December 2006 |
14 May 2007 | Return made up to 18/03/07; full list of members |
14 May 2007 | Location of register of members |
14 May 2007 | Location of debenture register |
14 May 2007 | Return made up to 18/03/07; full list of members |
14 May 2007 | Location of register of members |
14 May 2007 | Registered office changed on 14/05/07 from: 1 conduit street london W1S 2XA |
14 May 2007 | Registered office changed on 14/05/07 from: 1 conduit street london W1S 2XA |
14 May 2007 | Location of debenture register |
7 December 2006 | Accounts for a small company made up to 31 December 2005 |
7 December 2006 | Accounts for a small company made up to 31 December 2005 |
21 March 2006 | Return made up to 18/03/06; full list of members |
21 March 2006 | Return made up to 18/03/06; full list of members |
18 January 2006 | Accounts for a small company made up to 31 December 2004 |
18 January 2006 | Accounts for a small company made up to 31 December 2004 |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 |
20 April 2005 | Return made up to 18/03/05; full list of members |
20 April 2005 | Director's particulars changed |
20 April 2005 | Return made up to 18/03/05; full list of members |
20 April 2005 | Director's particulars changed |
9 April 2005 | Director resigned |
9 April 2005 | New director appointed |
9 April 2005 | New director appointed |
9 April 2005 | Director resigned |
8 September 2004 | Accounts for a small company made up to 31 December 2003 |
8 September 2004 | Accounts for a small company made up to 31 December 2003 |
29 June 2004 | New director appointed |
29 June 2004 | New director appointed |
20 April 2004 | Return made up to 18/03/04; full list of members |
20 April 2004 | Return made up to 18/03/04; full list of members |
3 April 2004 | Director resigned |
3 April 2004 | Director resigned |
4 September 2003 | Accounts for a small company made up to 31 December 2002 |
4 September 2003 | Accounts for a small company made up to 31 December 2002 |
15 June 2003 | Secretary resigned |
15 June 2003 | Return made up to 18/03/03; full list of members |
15 June 2003 | Secretary resigned |
15 June 2003 | New secretary appointed |
15 June 2003 | New secretary appointed |
15 June 2003 | Return made up to 18/03/03; full list of members |
11 October 2002 | Accounts for a small company made up to 31 December 2001 |
11 October 2002 | Accounts for a small company made up to 31 December 2001 |
22 May 2002 | Return made up to 18/03/02; no change of members |
22 May 2002 | Return made up to 18/03/02; no change of members |
1 November 2001 | Accounts for a small company made up to 31 December 2000 |
1 November 2001 | Accounts for a small company made up to 31 December 2000 |
3 May 2001 | Return made up to 18/03/01; full list of members |
3 May 2001 | Registered office changed on 03/05/01 from: 1 conduit street london W1R 9TG |
3 May 2001 | Return made up to 18/03/01; full list of members |
3 May 2001 | Registered office changed on 03/05/01 from: 1 conduit street london W1R 9TG |
9 October 2000 | Accounts for a small company made up to 31 December 1999 |
9 October 2000 | Accounts for a small company made up to 31 December 1999 |
5 May 2000 | Return made up to 18/03/00; full list of members |
5 May 2000 | Return made up to 18/03/00; full list of members |
18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ |
18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ |
8 August 1999 | Accounts for a small company made up to 31 December 1998 |
8 August 1999 | Accounts for a small company made up to 31 December 1998 |
1 April 1999 | Return made up to 18/03/99; no change of members |
1 April 1999 | Return made up to 18/03/99; no change of members |
23 February 1999 | New director appointed |
23 February 1999 | New director appointed |
10 February 1999 | Director resigned |
10 February 1999 | Director resigned |
24 May 1998 | Return made up to 18/03/98; no change of members |
24 May 1998 | Return made up to 18/03/98; no change of members |
30 April 1998 | Accounts for a small company made up to 31 December 1997 |
30 April 1998 | Accounts for a small company made up to 31 December 1997 |
22 June 1997 | Accounts for a small company made up to 31 December 1996 |
22 June 1997 | Accounts for a small company made up to 31 December 1996 |
13 June 1997 | Registered office changed on 13/06/97 from: 11 castle hill maidenhead berkshire. SL6 4AA |
13 June 1997 | Registered office changed on 13/06/97 from: 11 castle hill maidenhead berkshire. SL6 4AA |
13 June 1997 | Return made up to 18/03/97; full list of members |
13 June 1997 | Return made up to 18/03/97; full list of members |
28 May 1997 | Director resigned |
28 May 1997 | Director resigned |
27 April 1997 | Return made up to 18/03/96; no change of members
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27 April 1997 | Return made up to 18/03/96; no change of members
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4 July 1996 | Accounts for a small company made up to 31 December 1995 |
4 July 1996 | Accounts for a small company made up to 31 December 1995 |
4 April 1995 | Accounts for a small company made up to 31 December 1994 |
4 April 1995 | Accounts for a small company made up to 31 December 1994 |
18 March 1992 | Incorporation |
18 March 1992 | Incorporation |
18 March 1992 | Incorporation |