Total Documents | 171 |
---|
Total Pages | 764 |
---|
9 December 2020 | Confirmation statement made on 10 November 2020 with no updates |
---|---|
31 July 2020 | Total exemption full accounts made up to 31 December 2019 |
22 November 2019 | Confirmation statement made on 10 November 2019 with no updates |
21 November 2019 | Registered office address changed from Airport House (Suite 9) Purley Way Croydon CR0 0XZ England to 34 Croydon Road Caterham Surrey CR3 6QB on 21 November 2019 |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 |
12 December 2018 | Confirmation statement made on 10 November 2018 with updates |
30 September 2018 | Micro company accounts made up to 31 December 2017 |
27 April 2018 | Director's details changed for Mr David Frederick Oxlade on 27 April 2018 |
27 April 2018 | Director's details changed for Judson Donoghue Lawson on 27 April 2018 |
27 April 2018 | Director's details changed for Lee Foster on 27 April 2018 |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates |
10 November 2017 | Termination of appointment of Tryhorn and Hall Accountants Ltd as a secretary on 10 November 2017 |
10 November 2017 | Termination of appointment of Tryhorn and Hall Accountants Ltd as a secretary on 10 November 2017 |
17 September 2017 | Total exemption full accounts made up to 31 December 2016 |
17 September 2017 | Total exemption full accounts made up to 31 December 2016 |
20 August 2017 | Registered office address changed from C/O Tryhorn and Hall 153 Stafford Road Wallington Surrey SM6 9BN to Airport House (Suite 9) Purley Way Croydon CR0 0XZ on 20 August 2017 |
20 August 2017 | Registered office address changed from C/O Tryhorn and Hall 153 Stafford Road Wallington Surrey SM6 9BN to Airport House (Suite 9) Purley Way Croydon CR0 0XZ on 20 August 2017 |
11 November 2016 | Confirmation statement made on 10 November 2016 with updates |
11 November 2016 | Confirmation statement made on 10 November 2016 with updates |
16 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
28 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
26 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
3 October 2014 | Appointment of Mr Richard Patrick Rugg as a director on 10 September 2012 |
3 October 2014 | Appointment of Mr Richard Patrick Rugg as a director on 10 September 2012 |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
28 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders |
3 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders |
2 January 2013 | Appointment of Mr Ian Campbell as a director |
2 January 2013 | Termination of appointment of Anna Nou as a director |
2 January 2013 | Termination of appointment of Anna Nou as a director |
2 January 2013 | Appointment of Mr Ian Campbell as a director |
10 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
6 July 2012 | Appointment of Tryhorn and Hall Accountants Ltd as a secretary |
6 July 2012 | Appointment of Tryhorn and Hall Accountants Ltd as a secretary |
29 June 2012 | Termination of appointment of David Lambert as a secretary |
29 June 2012 | Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ England on 29 June 2012 |
29 June 2012 | Termination of appointment of David Lambert as a secretary |
29 June 2012 | Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ England on 29 June 2012 |
14 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
14 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
13 December 2011 | Registered office address changed from 120 High Street Penge London SE20 7EZ on 13 December 2011 |
13 December 2011 | Director's details changed for Judson Donoghue Lawson on 13 December 2011 |
13 December 2011 | Registered office address changed from 120 High Street Penge London SE20 7EZ on 13 December 2011 |
13 December 2011 | Director's details changed for Judson Donoghue Lawson on 13 December 2011 |
13 June 2011 | Total exemption full accounts made up to 31 December 2010 |
13 June 2011 | Total exemption full accounts made up to 31 December 2010 |
30 November 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
30 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
30 November 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
30 November 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
30 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 |
28 January 2010 | Director's details changed for Mr David Frederick Oxlade on 1 November 2009 |
28 January 2010 | Director's details changed for Anna Kaarin Nou on 1 November 2009 |
28 January 2010 | Director's details changed for Lee Foster on 1 November 2009 |
28 January 2010 | Director's details changed for Mr David Frederick Oxlade on 1 November 2009 |
28 January 2010 | Director's details changed for Mr David Frederick Oxlade on 1 November 2009 |
28 January 2010 | Director's details changed for Judson Donoghue Lawson on 1 November 2009 |
28 January 2010 | Director's details changed for Judson Donoghue Lawson on 1 November 2009 |
28 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders |
28 January 2010 | Director's details changed for Lee Foster on 1 November 2009 |
28 January 2010 | Director's details changed for Lee Foster on 1 November 2009 |
28 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders |
28 January 2010 | Director's details changed for Anna Kaarin Nou on 1 November 2009 |
28 January 2010 | Director's details changed for Judson Donoghue Lawson on 1 November 2009 |
28 January 2010 | Director's details changed for Anna Kaarin Nou on 1 November 2009 |
4 September 2009 | Total exemption full accounts made up to 31 December 2008 |
4 September 2009 | Total exemption full accounts made up to 31 December 2008 |
8 January 2009 | Return made up to 10/11/08; full list of members |
8 January 2009 | Return made up to 10/11/08; full list of members |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 |
2 September 2008 | Return made up to 10/11/07; no change of members |
2 September 2008 | Return made up to 10/11/07; no change of members |
20 September 2007 | Total exemption full accounts made up to 31 December 2006 |
20 September 2007 | Total exemption full accounts made up to 31 December 2006 |
17 February 2007 | Return made up to 10/11/06; full list of members |
17 February 2007 | Return made up to 10/11/06; full list of members |
16 October 2006 | New director appointed |
16 October 2006 | New director appointed |
12 October 2006 | Full accounts made up to 31 December 2005 |
12 October 2006 | Full accounts made up to 31 December 2005 |
21 November 2005 | Return made up to 10/11/05; full list of members |
21 November 2005 | Return made up to 10/11/05; full list of members |
18 August 2005 | Full accounts made up to 31 December 2004 |
18 August 2005 | Full accounts made up to 31 December 2004 |
10 January 2005 | Return made up to 10/11/04; full list of members |
10 January 2005 | Return made up to 10/11/04; full list of members |
20 September 2004 | Full accounts made up to 31 December 2003 |
20 September 2004 | Full accounts made up to 31 December 2003 |
13 January 2004 | Director resigned |
13 January 2004 | Return made up to 10/11/03; full list of members |
13 January 2004 | Director resigned |
13 January 2004 | Return made up to 10/11/03; full list of members |
12 November 2003 | Full accounts made up to 31 December 2002 |
12 November 2003 | Full accounts made up to 31 December 2002 |
20 December 2002 | Full accounts made up to 31 December 2001 |
20 December 2002 | Full accounts made up to 31 December 2001 |
4 December 2002 | Return made up to 10/11/02; full list of members |
4 December 2002 | Return made up to 10/11/02; full list of members |
31 January 2002 | Full accounts made up to 31 December 2000 |
31 January 2002 | Full accounts made up to 31 December 2000 |
15 January 2002 | Return made up to 10/11/01; full list of members |
15 January 2002 | Return made up to 10/11/01; full list of members |
25 January 2001 | Full accounts made up to 31 December 1999 |
25 January 2001 | Full accounts made up to 31 December 1999 |
19 January 2001 | Director resigned |
19 January 2001 | Director resigned |
19 January 2001 | Director resigned |
19 January 2001 | Return made up to 10/11/00; full list of members
|
19 January 2001 | Director resigned |
19 January 2001 | Director resigned |
19 January 2001 | Return made up to 10/11/00; full list of members
|
19 January 2001 | Director resigned |
19 January 2001 | Director resigned |
19 January 2001 | Director resigned |
19 January 2001 | Director resigned |
19 January 2001 | Director resigned |
17 February 2000 | Director resigned |
17 February 2000 | Director resigned |
17 February 2000 | New director appointed |
17 February 2000 | New director appointed |
2 February 2000 | Return made up to 10/11/99; full list of members |
2 February 2000 | Return made up to 10/11/99; full list of members |
28 October 1999 | Full accounts made up to 31 December 1998 |
28 October 1999 | Full accounts made up to 31 December 1998 |
27 October 1999 | New director appointed |
27 October 1999 | New director appointed |
27 October 1999 | New director appointed |
27 October 1999 | New director appointed |
25 November 1998 | Return made up to 10/11/98; no change of members |
25 November 1998 | Return made up to 10/11/98; no change of members |
21 August 1998 | Accounts for a small company made up to 30 November 1997 |
21 August 1998 | Accounts for a small company made up to 30 November 1997 |
1 June 1998 | Secretary resigned |
1 June 1998 | Registered office changed on 01/06/98 from: flat 1 102 crystal palace park road london SE26 6UP |
1 June 1998 | New secretary appointed |
1 June 1998 | New secretary appointed |
1 June 1998 | Secretary resigned |
1 June 1998 | Registered office changed on 01/06/98 from: flat 1 102 crystal palace park road london SE26 6UP |
1 June 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 |
1 June 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 |
26 March 1998 | Return made up to 10/11/97; no change of members |
26 March 1998 | Return made up to 10/11/97; no change of members |
28 January 1998 | Accounts for a small company made up to 30 November 1996 |
28 January 1998 | Accounts for a small company made up to 30 November 1996 |
1 May 1997 | New director appointed |
1 May 1997 | Return made up to 10/11/96; full list of members
|
1 May 1997 | New director appointed |
1 May 1997 | Return made up to 10/11/96; full list of members
|
14 October 1996 | Accounts for a small company made up to 30 November 1995 |
14 October 1996 | Accounts for a small company made up to 30 November 1995 |
28 November 1995 | Return made up to 10/11/95; no change of members
|
28 November 1995 | Return made up to 10/11/95; no change of members
|
19 October 1995 | Accounts for a small company made up to 30 November 1994 |
19 October 1995 | Accounts for a small company made up to 30 November 1994 |
8 March 1995 | Return made up to 10/11/94; full list of members
|
8 March 1995 | Return made up to 10/11/94; full list of members
|