Total Documents | 227 |
---|
Total Pages | 1,205 |
---|
14 March 2024 | Micro company accounts made up to 30 June 2023 |
---|---|
23 November 2023 | Confirmation statement made on 6 November 2023 with updates |
9 March 2023 | Termination of appointment of Theresa Jane Waller as a director on 28 February 2023 |
27 February 2023 | Micro company accounts made up to 30 June 2022 |
30 November 2022 | Confirmation statement made on 6 November 2022 with updates |
18 July 2022 | Appointment of Miss Isobel Hobbs as a director on 5 July 2022 |
15 July 2022 | Termination of appointment of Jon James Arthur Turvey as a director on 4 July 2022 |
22 March 2022 | Micro company accounts made up to 30 June 2021 |
17 December 2021 | Director's details changed for Mrs Theresa Jane Waller on 6 November 2021 |
17 December 2021 | Confirmation statement made on 6 November 2021 with updates |
16 December 2021 | Appointment of Mr Sam Leahy as a director on 3 December 2021 |
21 June 2021 | Micro company accounts made up to 30 June 2020 |
15 November 2020 | Confirmation statement made on 6 November 2020 with no updates |
17 March 2020 | Micro company accounts made up to 30 June 2019 |
2 January 2020 | Appointment of Mr Jon James Arthur Turvey as a director on 20 December 2019 |
27 December 2019 | Termination of appointment of Gillian Batchelor as a director on 25 December 2019 |
27 December 2019 | Registered office address changed from 2 Foxlands Close Leavesden Watford WD25 7LY England to 4 Foxlands Close Leavesden Watford WD25 7LY on 27 December 2019 |
15 November 2019 | Confirmation statement made on 6 November 2019 with no updates |
11 July 2019 | Appointment of Mr Alessandro Mendes Salvetti as a director on 1 July 2019 |
25 June 2019 | Termination of appointment of Jon James Arthur Turvey as a director on 20 June 2019 |
25 June 2019 | Registered office address changed from 19 Foxlands Close Leavesden Watford Hertfordshire WD25 7LY England to 2 Foxlands Close Leavesden Watford WD25 7LY on 25 June 2019 |
25 June 2019 | Termination of appointment of Jon James Arthur Turvey as a secretary on 20 June 2019 |
11 March 2019 | Micro company accounts made up to 30 June 2018 |
19 November 2018 | Confirmation statement made on 6 November 2018 with updates |
1 November 2018 | Appointment of Mrs Gillian Batchelor as a director on 1 November 2018 |
1 November 2018 | Registered office address changed from 8 Foxlands Close Leavesden Watford Herts WD25 7LY to 19 Foxlands Close Leavesden Watford Hertfordshire WD25 7LY on 1 November 2018 |
1 November 2018 | Appointment of Mr Jon James Arthur Turvey as a secretary on 1 November 2018 |
1 November 2018 | Termination of appointment of Michael Broughton as a secretary on 31 October 2018 |
1 November 2018 | Termination of appointment of Michael Broughton as a director on 31 October 2018 |
29 January 2018 | Micro company accounts made up to 30 June 2017 |
13 November 2017 | Confirmation statement made on 6 November 2017 with updates |
13 November 2017 | Confirmation statement made on 6 November 2017 with updates |
22 December 2016 | Micro company accounts made up to 30 June 2016 |
22 December 2016 | Micro company accounts made up to 30 June 2016 |
18 November 2016 | Confirmation statement made on 6 November 2016 with updates |
18 November 2016 | Confirmation statement made on 6 November 2016 with updates |
21 January 2016 | Micro company accounts made up to 30 June 2015 |
21 January 2016 | Micro company accounts made up to 30 June 2015 |
18 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
3 July 2015 | Director's details changed for Mrs Teri Waller on 3 July 2015 |
3 July 2015 | Director's details changed for Mrs Teri Waller on 3 July 2015 |
3 July 2015 | Director's details changed for Mrs Teri Waller on 3 July 2015 |
10 April 2015 | Termination of appointment of Peter Curtis as a director on 31 December 2014 |
10 April 2015 | Termination of appointment of Peter Curtis as a director on 31 December 2014 |
4 March 2015 | Micro company accounts made up to 30 June 2014 |
4 March 2015 | Micro company accounts made up to 30 June 2014 |
19 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
7 August 2014 | Appointment of Mrs Teri Waller as a director on 1 July 2014 |
7 August 2014 | Appointment of Mrs Teri Waller as a director on 1 July 2014 |
7 August 2014 | Appointment of Mrs Teri Waller as a director on 1 July 2014 |
4 August 2014 | Registered office address changed from C/O Kenexa 3Rd Floor 47 Mark Lane London EC3R 7QQ to 8 Foxlands Close Leavesden Watford Herts WD25 7LY on 4 August 2014 |
4 August 2014 | Registered office address changed from C/O Kenexa 3Rd Floor 47 Mark Lane London EC3R 7QQ to 8 Foxlands Close Leavesden Watford Herts WD25 7LY on 4 August 2014 |
4 August 2014 | Registered office address changed from C/O Kenexa 3Rd Floor 47 Mark Lane London EC3R 7QQ to 8 Foxlands Close Leavesden Watford Herts WD25 7LY on 4 August 2014 |
12 March 2014 | Total exemption full accounts made up to 24 June 2013 |
12 March 2014 | Total exemption full accounts made up to 24 June 2013 |
3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
19 March 2013 | Total exemption full accounts made up to 24 June 2012 |
19 March 2013 | Total exemption full accounts made up to 24 June 2012 |
10 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
16 March 2012 | Total exemption full accounts made up to 24 June 2011 |
16 March 2012 | Total exemption full accounts made up to 24 June 2011 |
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
4 October 2011 | Director's details changed for Mr Peter Curtis on 1 July 2011 |
4 October 2011 | Director's details changed for Mr Peter Curtis on 1 July 2011 |
4 October 2011 | Director's details changed for Mr Peter Curtis on 1 July 2011 |
24 March 2011 | Total exemption full accounts made up to 24 June 2010 |
24 March 2011 | Total exemption full accounts made up to 24 June 2010 |
24 February 2011 | Registered office address changed from Hygeia Building, C/O Kenexa College Road Harrow Middlesex HA1 1BE United Kingdom on 24 February 2011 |
24 February 2011 | Registered office address changed from Hygeia Building, C/O Kenexa College Road Harrow Middlesex HA1 1BE United Kingdom on 24 February 2011 |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
26 March 2010 | Total exemption full accounts made up to 24 June 2009 |
26 March 2010 | Total exemption full accounts made up to 24 June 2009 |
17 November 2009 | Director's details changed for Michael Broughton on 9 November 2009 |
17 November 2009 | Director's details changed for Mr Peter Curtis on 9 November 2009 |
17 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
17 November 2009 | Director's details changed for Mr Peter Curtis on 9 November 2009 |
17 November 2009 | Director's details changed for Mr Peter Curtis on 9 November 2009 |
17 November 2009 | Director's details changed for Mr Jon James Arthur Turvey on 9 November 2009 |
17 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
17 November 2009 | Director's details changed for Mr Jon James Arthur Turvey on 9 November 2009 |
17 November 2009 | Director's details changed for Michael Broughton on 9 November 2009 |
17 November 2009 | Director's details changed for Mr Jon James Arthur Turvey on 9 November 2009 |
17 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
17 November 2009 | Director's details changed for Michael Broughton on 9 November 2009 |
23 April 2009 | Total exemption full accounts made up to 24 June 2008 |
23 April 2009 | Total exemption full accounts made up to 24 June 2008 |
3 March 2009 | Registered office changed on 03/03/2009 from 16 foxlands close leavesden watford hertfordshire WD25 7LY |
3 March 2009 | Registered office changed on 03/03/2009 from kenexa, hygeia building c/o peter curtis college road harrow middlesex HA1 1BE |
3 March 2009 | Director's change of particulars / peter curtis / 01/02/2009 |
3 March 2009 | Registered office changed on 03/03/2009 from 16 foxlands close leavesden watford hertfordshire WD25 7LY |
3 March 2009 | Registered office changed on 03/03/2009 from kenexa, hygeia building c/o peter curtis college road harrow middlesex HA1 1BE |
3 March 2009 | Director's change of particulars / peter curtis / 01/02/2009 |
7 January 2009 | Return made up to 06/11/08; full list of members |
7 January 2009 | Return made up to 06/11/08; full list of members |
8 May 2008 | Total exemption full accounts made up to 24 June 2007 |
8 May 2008 | Total exemption full accounts made up to 24 June 2007 |
11 January 2008 | Return made up to 06/11/07; change of members |
11 January 2008 | Return made up to 06/11/07; change of members |
28 March 2007 | Total exemption full accounts made up to 24 June 2006 |
28 March 2007 | Total exemption full accounts made up to 24 June 2006 |
29 November 2006 | Return made up to 06/11/06; change of members |
29 November 2006 | Return made up to 06/11/06; change of members |
26 September 2006 | New secretary appointed |
26 September 2006 | New secretary appointed |
26 September 2006 | Secretary resigned |
26 September 2006 | Secretary resigned |
26 September 2006 | Director resigned |
26 September 2006 | Director resigned |
26 April 2006 | Total exemption full accounts made up to 24 June 2005 |
26 April 2006 | Total exemption full accounts made up to 24 June 2005 |
28 November 2005 | Return made up to 06/11/05; full list of members |
28 November 2005 | Return made up to 06/11/05; full list of members |
31 May 2005 | New director appointed |
31 May 2005 | New director appointed |
19 April 2005 | Total exemption full accounts made up to 24 June 2004 |
19 April 2005 | Total exemption full accounts made up to 24 June 2004 |
22 December 2004 | Return made up to 06/11/04; change of members |
22 December 2004 | Return made up to 06/11/04; change of members |
10 December 2004 | New secretary appointed |
10 December 2004 | New secretary appointed |
22 September 2004 | Secretary resigned;director resigned |
22 September 2004 | Secretary resigned;director resigned |
27 April 2004 | Total exemption full accounts made up to 24 June 2003 |
27 April 2004 | Total exemption full accounts made up to 24 June 2003 |
8 December 2003 | Director resigned |
8 December 2003 | Director resigned |
7 December 2003 | Return made up to 06/11/03; change of members |
7 December 2003 | Return made up to 06/11/03; change of members |
29 April 2003 | Total exemption full accounts made up to 24 June 2002 |
29 April 2003 | Total exemption full accounts made up to 24 June 2002 |
8 January 2003 | Return made up to 06/11/02; full list of members |
8 January 2003 | Return made up to 06/11/02; full list of members |
27 November 2002 | New director appointed |
27 November 2002 | New secretary appointed;new director appointed |
27 November 2002 | New director appointed |
27 November 2002 | New secretary appointed;new director appointed |
11 September 2002 | New director appointed |
11 September 2002 | New director appointed |
17 August 2002 | Director resigned |
17 August 2002 | Secretary resigned;director resigned |
17 August 2002 | Director resigned |
17 August 2002 | Secretary resigned;director resigned |
18 July 2002 | New director appointed |
18 July 2002 | New director appointed |
18 July 2002 | Registered office changed on 18/07/02 from: 11 foxlands close leavesden watford hertfordshire WD25 7LY |
18 July 2002 | Registered office changed on 18/07/02 from: 11 foxlands close leavesden watford hertfordshire WD25 7LY |
29 April 2002 | Total exemption full accounts made up to 24 June 2001 |
29 April 2002 | Total exemption full accounts made up to 24 June 2001 |
20 February 2002 | Return made up to 06/11/01; change of members |
20 February 2002 | Return made up to 06/11/01; change of members |
13 February 2002 | Secretary resigned |
13 February 2002 | Registered office changed on 13/02/02 from: 30 foxlands close leavesden watford hertfordshire WD2 7LY |
13 February 2002 | Director resigned |
13 February 2002 | Registered office changed on 13/02/02 from: 30 foxlands close leavesden watford hertfordshire WD2 7LY |
13 February 2002 | Secretary resigned |
13 February 2002 | Director resigned |
23 May 2001 | New secretary appointed;new director appointed |
23 May 2001 | New secretary appointed;new director appointed |
23 April 2001 | Full accounts made up to 24 June 2000 |
23 April 2001 | Full accounts made up to 24 June 2000 |
18 April 2001 | Return made up to 06/11/00; change of members
|
18 April 2001 | Return made up to 06/11/00; change of members
|
18 October 2000 | New director appointed |
18 October 2000 | New director appointed |
20 April 2000 | Full accounts made up to 24 June 1999 |
20 April 2000 | Full accounts made up to 24 June 1999 |
12 April 2000 | Registered office changed on 12/04/00 from: 20 foxlands close leavesden watford hertfordshire WD2 7LY |
12 April 2000 | Secretary resigned;director resigned |
12 April 2000 | New secretary appointed |
12 April 2000 | New secretary appointed |
12 April 2000 | Registered office changed on 12/04/00 from: 20 foxlands close leavesden watford hertfordshire WD2 7LY |
12 April 2000 | Secretary resigned;director resigned |
12 April 2000 | Director resigned |
12 April 2000 | Director resigned |
4 February 2000 | New director appointed |
4 February 2000 | New director appointed |
10 December 1999 | Return made up to 06/11/99; full list of members
|
10 December 1999 | Return made up to 06/11/99; full list of members
|
20 April 1999 | Full accounts made up to 24 June 1998 |
20 April 1999 | Full accounts made up to 24 June 1998 |
13 January 1999 | Return made up to 06/11/98; full list of members |
13 January 1999 | Return made up to 06/11/98; full list of members |
12 October 1998 | New director appointed |
12 October 1998 | New director appointed |
16 June 1998 | Director resigned |
16 June 1998 | Director resigned |
28 May 1998 | Director resigned |
28 May 1998 | Director resigned |
13 May 1998 | Director resigned |
13 May 1998 | Director resigned |
21 April 1998 | Full accounts made up to 24 June 1997 |
21 April 1998 | Full accounts made up to 24 June 1997 |
28 November 1997 | Return made up to 06/11/97; change of members |
28 November 1997 | Return made up to 06/11/97; change of members |
16 April 1997 | Full accounts made up to 24 June 1996 |
16 April 1997 | Full accounts made up to 24 June 1996 |
27 November 1996 | New director appointed |
27 November 1996 | New director appointed |
12 November 1996 | Return made up to 06/11/96; change of members
|
12 November 1996 | New director appointed |
12 November 1996 | New director appointed |
12 November 1996 | Return made up to 06/11/96; change of members
|
3 July 1996 | New secretary appointed |
3 July 1996 | Secretary resigned;director resigned |
3 July 1996 | Secretary resigned;director resigned |
3 July 1996 | New secretary appointed |
3 July 1996 | Registered office changed on 03/07/96 from: 22 foxlands close leavesden hertfordshire WD2 7LY |
3 July 1996 | Registered office changed on 03/07/96 from: 22 foxlands close leavesden hertfordshire WD2 7LY |
23 April 1996 | Full accounts made up to 24 June 1995 |
23 April 1996 | Full accounts made up to 24 June 1995 |
29 January 1996 | Return made up to 06/11/95; full list of members
|
29 January 1996 | Return made up to 06/11/95; full list of members
|
25 April 1995 | Accounts for a small company made up to 24 June 1994 |
25 April 1995 | Accounts for a small company made up to 24 June 1994 |
6 November 1992 | Incorporation |
6 November 1992 | Incorporation |