Total Documents | 170 |
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Total Pages | 1,028 |
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22 January 2021 | Confirmation statement made on 20 January 2021 with no updates |
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2 October 2020 | Total exemption full accounts made up to 31 March 2020 |
20 February 2020 | Director's details changed for Michaela Christian on 19 February 2020 |
21 January 2020 | Confirmation statement made on 20 January 2020 with no updates |
4 November 2019 | Total exemption full accounts made up to 31 March 2019 |
10 May 2019 | Change of details for Mr Eric Christopher Edwards as a person with significant control on 10 May 2019 |
28 January 2019 | Confirmation statement made on 20 January 2019 with no updates |
6 November 2018 | Total exemption full accounts made up to 31 March 2018 |
7 August 2018 | Appointment of Michaela Christian as a director on 30 July 2018 |
25 January 2018 | Confirmation statement made on 20 January 2018 with no updates |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 |
25 January 2017 | Confirmation statement made on 20 January 2017 with updates |
25 January 2017 | Confirmation statement made on 20 January 2017 with updates |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
28 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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2 October 2015 | Total exemption full accounts made up to 31 March 2015 |
2 October 2015 | Total exemption full accounts made up to 31 March 2015 |
5 August 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 |
5 August 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 |
5 August 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 |
20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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4 September 2014 | Total exemption full accounts made up to 31 March 2014 |
4 September 2014 | Total exemption full accounts made up to 31 March 2014 |
5 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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23 September 2013 | Total exemption full accounts made up to 31 March 2013 |
23 September 2013 | Total exemption full accounts made up to 31 March 2013 |
5 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders |
25 September 2012 | Total exemption full accounts made up to 31 March 2012 |
25 September 2012 | Total exemption full accounts made up to 31 March 2012 |
30 January 2012 | Appointment of Mr Ryan Edwards as a secretary |
30 January 2012 | Appointment of Mr Ryan Edwards as a secretary |
30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders |
30 January 2012 | Termination of appointment of Morley & Scott Corporate Services Limited as a secretary |
30 January 2012 | Termination of appointment of Morley & Scott Corporate Services Limited as a secretary |
30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 20 January 2011 |
2 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 20 January 2011 |
31 January 2011 | Secretary's details changed for Morley & Scott Corporate Services Limited on 1 October 2009 |
31 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders
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31 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders
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31 January 2011 | Secretary's details changed for Morley & Scott Corporate Services Limited on 1 October 2009 |
7 December 2010 | Total exemption full accounts made up to 31 March 2010 |
7 December 2010 | Total exemption full accounts made up to 31 March 2010 |
28 June 2010 | Resolutions
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28 June 2010 | Resolutions
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14 June 2010 | Statement of capital following an allotment of shares on 9 March 2010
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14 June 2010 | Change of share class name or designation |
14 June 2010 | Statement of capital following an allotment of shares on 9 March 2010
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14 June 2010 | Statement of company's objects |
14 June 2010 | Statement of capital following an allotment of shares on 9 March 2010
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14 June 2010 | Statement of company's objects |
14 June 2010 | Change of share class name or designation |
12 March 2010 | Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009 |
12 March 2010 | Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009 |
3 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders |
3 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders |
2 February 2010 | Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 2 February 2010 |
2 February 2010 | Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 2 February 2010 |
2 February 2010 | Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 2 February 2010 |
7 September 2009 | Total exemption full accounts made up to 31 March 2009 |
7 September 2009 | Total exemption full accounts made up to 31 March 2009 |
23 January 2009 | Return made up to 20/01/09; full list of members |
23 January 2009 | Return made up to 20/01/09; full list of members |
22 December 2008 | Total exemption full accounts made up to 31 March 2008 |
22 December 2008 | Total exemption full accounts made up to 31 March 2008 |
10 September 2008 | Appointment terminated secretary c b secretaries LIMITED |
10 September 2008 | Secretary appointed morley & scott corporate services LIMITED |
10 September 2008 | Secretary appointed morley & scott corporate services LIMITED |
10 September 2008 | Appointment terminated secretary c b secretaries LIMITED |
25 April 2008 | Location of register of members |
25 April 2008 | Location of register of members |
14 April 2008 | Registered office changed on 14/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER |
14 April 2008 | Registered office changed on 14/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER |
29 February 2008 | Particulars of a mortgage or charge / charge no: 7 |
29 February 2008 | Particulars of a mortgage or charge / charge no: 7 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 3 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 6 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 4 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 3 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 2 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 1 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 4 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 6 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 2 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 5 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 1 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 5 |
31 January 2008 | Return made up to 20/01/08; full list of members |
31 January 2008 | Return made up to 20/01/08; full list of members |
28 December 2007 | Total exemption full accounts made up to 31 March 2007 |
28 December 2007 | Total exemption full accounts made up to 31 March 2007 |
2 February 2007 | Secretary's particulars changed |
2 February 2007 | Secretary's particulars changed |
2 February 2007 | Location of register of members |
2 February 2007 | Return made up to 20/01/07; full list of members |
2 February 2007 | Location of register of members |
2 February 2007 | Return made up to 20/01/07; full list of members |
23 October 2006 | Total exemption full accounts made up to 31 March 2006 |
23 October 2006 | Total exemption full accounts made up to 31 March 2006 |
6 September 2006 | Registered office changed on 06/09/06 from: century house 19 high street marlow bucks SL7 1NO |
6 September 2006 | Registered office changed on 06/09/06 from: century house 19 high street marlow bucks SL7 1NO |
5 April 2006 | Return made up to 20/01/06; full list of members |
5 April 2006 | Return made up to 20/01/06; full list of members |
19 January 2006 | New secretary appointed |
19 January 2006 | Secretary resigned |
19 January 2006 | New secretary appointed |
19 January 2006 | Secretary resigned |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 |
31 March 2005 | Return made up to 20/01/05; full list of members
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31 March 2005 | Return made up to 20/01/05; full list of members
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8 November 2004 | Total exemption full accounts made up to 31 March 2004 |
8 November 2004 | Total exemption full accounts made up to 31 March 2004 |
11 February 2004 | Return made up to 20/01/04; full list of members |
11 February 2004 | Return made up to 20/01/04; full list of members |
2 October 2003 | Total exemption full accounts made up to 31 March 2003 |
2 October 2003 | Total exemption full accounts made up to 31 March 2003 |
9 June 2003 | New secretary appointed |
9 June 2003 | New secretary appointed |
1 June 2003 | Secretary resigned |
1 June 2003 | Secretary resigned |
3 March 2003 | Return made up to 20/01/03; full list of members |
3 March 2003 | Return made up to 20/01/03; full list of members |
2 January 2003 | Total exemption full accounts made up to 31 March 2002 |
2 January 2003 | Total exemption full accounts made up to 31 March 2002 |
1 February 2002 | Return made up to 20/01/02; full list of members
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1 February 2002 | Return made up to 20/01/02; full list of members
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4 November 2001 | Total exemption full accounts made up to 31 March 2001 |
4 November 2001 | Total exemption full accounts made up to 31 March 2001 |
2 February 2001 | Full accounts made up to 31 March 2000 |
2 February 2001 | Full accounts made up to 31 March 2000 |
25 January 2001 | Return made up to 20/01/01; full list of members
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25 January 2001 | Return made up to 20/01/01; full list of members
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9 March 2000 | Return made up to 20/01/00; full list of members
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9 March 2000 | Return made up to 20/01/00; full list of members
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21 December 1999 | Director resigned |
21 December 1999 | Director resigned |
2 December 1999 | Full accounts made up to 31 March 1999 |
2 December 1999 | Full accounts made up to 31 March 1999 |
12 July 1999 | New director appointed |
12 July 1999 | New director appointed |
12 July 1999 | New secretary appointed |
12 July 1999 | New secretary appointed |
4 July 1999 | Return made up to 20/01/99; no change of members |
4 July 1999 | Return made up to 20/01/99; no change of members |
24 February 1999 | Full accounts made up to 31 March 1998 |
24 February 1999 | Full accounts made up to 31 March 1998 |
16 February 1998 | Return made up to 20/01/98; no change of members |
16 February 1998 | Return made up to 20/01/98; no change of members |
6 January 1998 | Full accounts made up to 31 March 1997 |
6 January 1998 | Full accounts made up to 31 March 1997 |
23 January 1997 | Return made up to 20/01/97; full list of members |
23 January 1997 | Return made up to 20/01/97; full list of members |
20 October 1996 | Full accounts made up to 31 March 1996 |
20 October 1996 | Full accounts made up to 31 March 1996 |
22 January 1996 | Return made up to 20/01/96; no change of members |
22 January 1996 | Return made up to 20/01/96; no change of members |
16 January 1996 | Full accounts made up to 31 March 1995 |
16 January 1996 | Full accounts made up to 31 March 1995 |
25 November 1994 | Full accounts made up to 31 March 1994 |
25 November 1994 | Full accounts made up to 31 March 1994 |
25 January 1993 | Incorporation |
25 January 1993 | Incorporation |