Total Documents | 199 |
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Total Pages | 984 |
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27 March 2024 | Confirmation statement made on 23 March 2024 with updates |
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11 December 2023 | Total exemption full accounts made up to 31 May 2023 |
31 July 2023 | Termination of appointment of Christina Victoria Fran Wood as a director on 31 July 2023 |
6 June 2023 | Appointment of Mr Andrew James Robertson as a director on 26 May 2023 |
23 March 2023 | Confirmation statement made on 23 March 2023 with updates |
13 February 2023 | Total exemption full accounts made up to 31 May 2022 |
23 March 2022 | Confirmation statement made on 23 March 2022 with updates |
6 December 2021 | Total exemption full accounts made up to 31 May 2021 |
23 March 2021 | Confirmation statement made on 23 March 2021 with updates |
6 January 2021 | Total exemption full accounts made up to 31 May 2020 |
24 March 2020 | Confirmation statement made on 23 March 2020 with updates |
13 February 2020 | Total exemption full accounts made up to 31 May 2019 |
10 April 2019 | Termination of appointment of Freddie Freeman as a director on 4 April 2019 |
10 April 2019 | Confirmation statement made on 23 March 2019 with no updates |
7 February 2019 | Total exemption full accounts made up to 31 May 2018 |
23 March 2018 | Confirmation statement made on 23 March 2018 with no updates |
7 February 2018 | Total exemption full accounts made up to 31 May 2017 |
3 January 2018 | Termination of appointment of Colin Albert Rackstraw as a secretary on 3 January 2018 |
3 January 2018 | Appointment of Mr Andrew James Robertson as a secretary on 3 January 2018 |
3 January 2018 | Registered office address changed from 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ to Wrights House 102-104 High Street Great Missenden HP16 0BE on 3 January 2018 |
30 March 2017 | Confirmation statement made on 23 March 2017 with updates |
30 March 2017 | Confirmation statement made on 23 March 2017 with updates |
15 December 2016 | Total exemption small company accounts made up to 31 May 2016 |
15 December 2016 | Total exemption small company accounts made up to 31 May 2016 |
4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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19 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
19 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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21 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
21 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
31 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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23 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
23 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
27 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
27 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
14 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
14 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
11 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
11 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
13 October 2011 | Total exemption small company accounts made up to 31 May 2011 |
13 October 2011 | Total exemption small company accounts made up to 31 May 2011 |
8 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
8 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
26 March 2010 | Director's details changed for Freddie Freeman on 26 March 2010 |
26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
26 March 2010 | Director's details changed for Christina Victoria Fran Wood on 26 March 2010 |
26 March 2010 | Director's details changed for Freddie Freeman on 26 March 2010 |
26 March 2010 | Director's details changed for Christina Victoria Fran Wood on 26 March 2010 |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
7 April 2009 | Return made up to 23/03/09; full list of members |
7 April 2009 | Return made up to 23/03/09; full list of members |
30 September 2008 | Total exemption full accounts made up to 31 May 2008 |
30 September 2008 | Total exemption full accounts made up to 31 May 2008 |
21 April 2008 | Return made up to 23/03/08; full list of members |
21 April 2008 | Return made up to 23/03/08; full list of members |
27 November 2007 | Total exemption full accounts made up to 31 May 2007 |
27 November 2007 | Total exemption full accounts made up to 31 May 2007 |
18 April 2007 | Return made up to 23/03/07; full list of members |
18 April 2007 | Return made up to 23/03/07; full list of members |
10 January 2007 | New director appointed |
10 January 2007 | New director appointed |
5 September 2006 | New director appointed |
5 September 2006 | New director appointed |
5 September 2006 | New director appointed |
5 September 2006 | New director appointed |
24 August 2006 | Director resigned |
24 August 2006 | Director resigned |
23 August 2006 | Total exemption full accounts made up to 31 May 2006 |
23 August 2006 | Total exemption full accounts made up to 31 May 2006 |
8 August 2006 | Director resigned |
8 August 2006 | Director resigned |
5 May 2006 | Return made up to 23/03/06; full list of members |
5 May 2006 | Return made up to 23/03/06; full list of members |
4 January 2006 | Total exemption full accounts made up to 31 May 2005 |
4 January 2006 | Total exemption full accounts made up to 31 May 2005 |
3 November 2005 | Return made up to 23/03/05; no change of members |
3 November 2005 | Return made up to 23/03/05; no change of members |
14 July 2005 | Secretary resigned;director resigned |
14 July 2005 | Secretary resigned;director resigned |
20 June 2005 | New secretary appointed |
20 June 2005 | New secretary appointed |
20 June 2005 | Registered office changed on 20/06/05 from: 38 carnation way lavender grange aylesbury buckinghamshire HP21 8TU |
20 June 2005 | Registered office changed on 20/06/05 from: 38 carnation way lavender grange aylesbury buckinghamshire HP21 8TU |
24 March 2005 | Secretary resigned;director resigned |
24 March 2005 | Secretary resigned;director resigned |
12 January 2005 | Total exemption full accounts made up to 31 May 2004 |
12 January 2005 | Total exemption full accounts made up to 31 May 2004 |
10 June 2004 | Return made up to 23/03/04; no change of members
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10 June 2004 | Return made up to 23/03/04; no change of members
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1 April 2004 | Total exemption full accounts made up to 31 May 2003 |
1 April 2004 | Total exemption full accounts made up to 31 May 2003 |
14 April 2003 | New director appointed |
14 April 2003 | New director appointed |
12 April 2003 | Return made up to 23/03/03; full list of members |
12 April 2003 | Return made up to 23/03/03; full list of members |
17 March 2003 | Full accounts made up to 31 May 2002 |
17 March 2003 | Full accounts made up to 31 May 2002 |
13 March 2003 | Secretary resigned;director resigned |
13 March 2003 | New secretary appointed |
13 March 2003 | New secretary appointed |
13 March 2003 | New director appointed |
13 March 2003 | New director appointed |
13 March 2003 | Secretary resigned;director resigned |
3 February 2003 | Director resigned |
3 February 2003 | Director resigned |
13 December 2002 | Director resigned |
13 December 2002 | Director resigned |
28 March 2002 | Return made up to 23/03/02; full list of members |
28 March 2002 | Return made up to 23/03/02; full list of members |
11 March 2002 | Full accounts made up to 31 May 2001 |
11 March 2002 | Full accounts made up to 31 May 2001 |
14 November 2001 | New director appointed |
14 November 2001 | New director appointed |
30 August 2001 | Director resigned |
30 August 2001 | Director resigned |
9 July 2001 | Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA |
9 July 2001 | Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA |
22 June 2001 | Director resigned |
22 June 2001 | Director resigned |
10 April 2001 | Return made up to 23/03/01; full list of members |
10 April 2001 | Return made up to 23/03/01; full list of members |
1 March 2001 | Full accounts made up to 31 May 2000 |
1 March 2001 | Full accounts made up to 31 May 2000 |
15 November 2000 | New director appointed |
15 November 2000 | New director appointed |
1 August 2000 | Secretary resigned |
1 August 2000 | New secretary appointed |
1 August 2000 | Secretary resigned |
1 August 2000 | New director appointed |
1 August 2000 | New director appointed |
1 August 2000 | New director appointed |
1 August 2000 | New secretary appointed |
1 August 2000 | New director appointed |
19 April 2000 | Return made up to 23/03/00; full list of members |
19 April 2000 | Return made up to 23/03/00; full list of members |
28 February 2000 | Full accounts made up to 31 May 1999 |
28 February 2000 | Full accounts made up to 31 May 1999 |
24 April 1999 | Return made up to 23/03/99; no change of members |
24 April 1999 | Return made up to 23/03/99; no change of members |
23 March 1999 | Full accounts made up to 31 May 1998 |
23 March 1999 | Full accounts made up to 31 May 1998 |
23 October 1998 | Director resigned |
23 October 1998 | Director resigned |
19 August 1998 | New secretary appointed |
19 August 1998 | New secretary appointed |
19 August 1998 | New director appointed |
19 August 1998 | Secretary resigned |
19 August 1998 | Registered office changed on 19/08/98 from: 1-3 evron place hertford hertfordshire SG14 1PA |
19 August 1998 | Registered office changed on 19/08/98 from: 1-3 evron place hertford hertfordshire SG14 1PA |
19 August 1998 | Secretary resigned |
19 August 1998 | New director appointed |
18 June 1998 | Director resigned |
18 June 1998 | Registered office changed on 18/06/98 from: 45 station road gerrards cross buckinghamshire SL9 8ES |
18 June 1998 | Director resigned |
18 June 1998 | Registered office changed on 18/06/98 from: 45 station road gerrards cross buckinghamshire SL9 8ES |
18 June 1998 | Secretary resigned |
18 June 1998 | New secretary appointed |
18 June 1998 | New secretary appointed |
18 June 1998 | Secretary resigned |
27 May 1998 | Secretary resigned |
27 May 1998 | New secretary appointed |
27 May 1998 | New secretary appointed |
27 May 1998 | New director appointed |
27 May 1998 | New director appointed |
27 May 1998 | Director resigned |
27 May 1998 | New director appointed |
27 May 1998 | Secretary resigned |
27 May 1998 | New director appointed |
27 May 1998 | New director appointed |
27 May 1998 | Director resigned |
27 May 1998 | New director appointed |
20 April 1998 | Return made up to 23/03/98; no change of members |
20 April 1998 | Return made up to 23/03/98; no change of members |
13 January 1998 | Return made up to 23/03/97; full list of members
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13 January 1998 | Return made up to 23/03/97; full list of members
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30 December 1997 | Compulsory strike-off action has been discontinued |
30 December 1997 | Compulsory strike-off action has been discontinued |
23 December 1997 | Full accounts made up to 31 May 1997 |
23 December 1997 | Full accounts made up to 31 May 1996 |
23 December 1997 | Full accounts made up to 31 May 1996 |
23 December 1997 | Full accounts made up to 31 May 1997 |
23 September 1997 | First Gazette notice for compulsory strike-off |
23 September 1997 | First Gazette notice for compulsory strike-off |
1 May 1996 | Return made up to 23/03/96; full list of members |
1 May 1996 | Return made up to 23/03/96; full list of members |
11 December 1995 | Full accounts made up to 31 May 1995 |
11 December 1995 | Full accounts made up to 31 May 1995 |
21 March 1995 | Return made up to 23/03/95; full list of members |
21 March 1995 | Return made up to 23/03/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
9 June 1994 | Memorandum and Articles of Association |
9 June 1994 | Memorandum and Articles of Association |