Total Documents | 130 |
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Total Pages | 621 |
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23 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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27 March 2023 | Confirmation statement made on 23 March 2023 with no updates |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 |
19 December 2022 | Change of details for Mr Keith Charles Simpson as a person with significant control on 1 April 2021 |
16 December 2022 | Change of details for Mrs Kathleen Anne Simpson as a person with significant control on 1 April 2021 |
16 December 2022 | Change of details for Mr Keith Charles Simpson as a person with significant control on 1 April 2021 |
15 December 2022 | Secretary's details changed for Mrs Kathleen Anne Simpson on 1 April 2021 |
15 December 2022 | Registered office address changed from 1a Summerfield Close London Colney St Albans Hertfordshire AL2 1PT England to 3 Harris Lane Shenley Radlett Hertfordshire WD7 9ED on 15 December 2022 |
15 December 2022 | Director's details changed for Mr Keith Charles Simpson on 1 April 2021 |
4 April 2022 | Confirmation statement made on 23 March 2022 with no updates |
8 March 2022 | Change of details for Mr Keith Charles Simpson as a person with significant control on 29 November 2021 |
8 March 2022 | Secretary's details changed for Mrs Kathleen Anne Simpson on 29 November 2021 |
8 March 2022 | Director's details changed for Mr Keith Charles Simpson on 29 November 2021 |
8 March 2022 | Registered office address changed from 3 Harrris Lane Shenley Radlett Hertfordshire WD7 9ED England to 1a Summerfield Close London Colney St Albans Hertfordshire AL2 1PT on 8 March 2022 |
8 March 2022 | Change of details for Mrs Kathleen Anne Simpson as a person with significant control on 29 November 2021 |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 |
6 April 2021 | Confirmation statement made on 23 March 2021 with no updates |
31 March 2021 | Change of details for Mrs Kathleen Anne Simpson as a person with significant control on 18 January 2021 |
31 March 2021 | Registered office address changed from Pebblewood King Edward Road Shenley Radlett Hertfordshire WD7 9BY to 3 Harrris Lane Shenley Radlett Hertfordshire WD7 9ED on 31 March 2021 |
31 March 2021 | Change of details for Mr Keith Charles Simpson as a person with significant control on 18 January 2021 |
31 March 2021 | Secretary's details changed for Mrs Kathleen Anne Simpson on 18 January 2021 |
31 March 2021 | Director's details changed for Mr Keith Charles Simpson on 18 January 2021 |
24 November 2020 | Total exemption full accounts made up to 31 March 2020 |
30 March 2020 | Confirmation statement made on 23 March 2020 with no updates |
30 September 2019 | Total exemption full accounts made up to 31 March 2019 |
27 March 2019 | Confirmation statement made on 23 March 2019 with no updates |
20 September 2018 | Total exemption full accounts made up to 31 March 2018 |
23 March 2018 | Confirmation statement made on 23 March 2018 with updates |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 |
27 March 2017 | Confirmation statement made on 23 March 2017 with updates |
27 March 2017 | Confirmation statement made on 23 March 2017 with updates |
19 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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10 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
28 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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15 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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7 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
10 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
25 March 2013 | Registered office address changed from Studio 4 Warmair House Green Lane Northwood Middlesex HA6 2QB on 25 March 2013 |
25 March 2013 | Registered office address changed from Studio 4 Warmair House Green Lane Northwood Middlesex HA6 2QB on 25 March 2013 |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
31 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 April 2010 | Secretary's details changed for Mrs Kathleen Anne Simpson on 1 April 2010 |
8 April 2010 | Secretary's details changed for Mrs Kathleen Anne Simpson on 1 April 2010 |
8 April 2010 | Secretary's details changed for Mrs Kathleen Anne Simpson on 1 April 2010 |
1 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
1 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
1 April 2010 | Director's details changed for Mr Keith Charles Simpson on 23 March 2010 |
1 April 2010 | Director's details changed for Mr Keith Charles Simpson on 23 March 2010 |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
9 November 2009 | Termination of appointment of Patrick Mchugh as a director |
9 November 2009 | Termination of appointment of Patrick Mchugh as a director |
6 April 2009 | Return made up to 23/03/09; full list of members |
6 April 2009 | Return made up to 23/03/09; full list of members |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
24 April 2008 | Return made up to 23/03/08; full list of members |
24 April 2008 | Return made up to 23/03/08; full list of members |
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 |
21 May 2007 | Return made up to 23/03/07; full list of members |
21 May 2007 | Return made up to 23/03/07; full list of members |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
5 April 2006 | Return made up to 23/03/06; full list of members |
5 April 2006 | Return made up to 23/03/06; full list of members |
12 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
12 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
31 March 2005 | Return made up to 23/03/05; full list of members |
31 March 2005 | Return made up to 23/03/05; full list of members |
23 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
23 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
1 April 2004 | Return made up to 23/03/04; full list of members |
1 April 2004 | Return made up to 23/03/04; full list of members |
5 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
5 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
26 March 2003 | Return made up to 23/03/03; full list of members |
26 March 2003 | Return made up to 23/03/03; full list of members |
20 September 2002 | Total exemption small company accounts made up to 31 March 2002 |
20 September 2002 | Total exemption small company accounts made up to 31 March 2002 |
8 April 2002 | Return made up to 23/03/02; full list of members |
8 April 2002 | Return made up to 23/03/02; full list of members |
28 June 2001 | Accounts for a small company made up to 31 March 2001 |
28 June 2001 | Accounts for a small company made up to 31 March 2001 |
11 April 2001 | Return made up to 23/03/01; full list of members
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11 April 2001 | Return made up to 23/03/01; full list of members
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14 July 2000 | Accounts for a small company made up to 31 March 2000 |
14 July 2000 | Accounts for a small company made up to 31 March 2000 |
20 March 2000 | Return made up to 23/03/00; full list of members |
20 March 2000 | Return made up to 23/03/00; full list of members |
6 September 1999 | Accounts for a small company made up to 31 March 1999 |
6 September 1999 | Accounts for a small company made up to 31 March 1999 |
18 June 1999 | Return made up to 23/03/99; no change of members
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18 June 1999 | Return made up to 23/03/99; no change of members
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6 November 1998 | Accounts for a small company made up to 31 March 1998 |
6 November 1998 | Accounts for a small company made up to 31 March 1998 |
30 June 1998 | Return made up to 23/03/98; full list of members |
30 June 1998 | Return made up to 23/03/98; full list of members |
4 March 1998 | Full accounts made up to 31 March 1997 |
4 March 1998 | Full accounts made up to 31 March 1997 |
6 April 1997 | Return made up to 23/03/97; no change of members |
6 April 1997 | Resolutions
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6 April 1997 | Return made up to 23/03/97; no change of members |
6 April 1997 | Resolutions
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26 January 1997 | Full accounts made up to 31 March 1996 |
26 January 1997 | Full accounts made up to 31 March 1996 |
27 March 1996 | Return made up to 23/03/96; no change of members |
27 March 1996 | Return made up to 23/03/96; no change of members |
1 February 1996 | Full accounts made up to 31 March 1995 |
1 February 1996 | Full accounts made up to 31 March 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |