Total Documents | 206 |
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Total Pages | 1,141 |
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2 January 2024 | Confirmation statement made on 12 December 2023 with no updates |
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10 July 2023 | Total exemption full accounts made up to 31 December 2022 |
9 May 2023 | Termination of appointment of Roland Jennings as a director on 9 May 2023 |
9 May 2023 | Director's details changed for Miss Louise Wiesztort on 9 May 2023 |
15 March 2023 | Appointment of Mr Varinder Singh Matharu as a director on 15 March 2023 |
20 December 2022 | Confirmation statement made on 12 December 2022 with updates |
16 September 2022 | Total exemption full accounts made up to 31 December 2021 |
17 December 2021 | Confirmation statement made on 12 December 2021 with updates |
23 August 2021 | Termination of appointment of Robin Newbold as a director on 23 August 2021 |
5 May 2021 | Total exemption full accounts made up to 31 December 2020 |
12 April 2021 | Appointment of Miss Louise Wiesztort as a director on 12 April 2021 |
25 March 2021 | Termination of appointment of Catherine Blake as a director on 25 March 2021 |
12 December 2020 | Confirmation statement made on 12 December 2020 with updates |
3 June 2020 | Total exemption full accounts made up to 31 December 2019 |
12 December 2019 | Confirmation statement made on 12 December 2019 with updates |
28 August 2019 | Total exemption full accounts made up to 31 December 2018 |
13 December 2018 | Confirmation statement made on 12 December 2018 with updates |
29 August 2018 | Appointment of Ms. Agnieszka Liszka as a director on 6 June 2018 |
22 August 2018 | Director's details changed for Robin Newbold on 22 August 2018 |
22 August 2018 | Appointment of Dr. Catherine Blake as a director on 6 June 2018 |
22 August 2018 | Termination of appointment of Oliver Creswell as a director on 6 June 2018 |
19 April 2018 | Total exemption full accounts made up to 31 December 2017 |
15 December 2017 | Confirmation statement made on 12 December 2017 with updates |
20 July 2017 | Termination of appointment of Ian Biggin as a director on 17 July 2017 |
20 July 2017 | Termination of appointment of Ian Biggin as a director on 17 July 2017 |
3 April 2017 | Total exemption full accounts made up to 31 December 2016 |
3 April 2017 | Total exemption full accounts made up to 31 December 2016 |
14 December 2016 | Confirmation statement made on 12 December 2016 with updates |
14 December 2016 | Confirmation statement made on 12 December 2016 with updates |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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18 July 2015 | Termination of appointment of Alan Frederick Dyer as a director on 15 June 2015 |
18 July 2015 | Appointment of Mr Roland Jennings as a director on 15 June 2015 |
18 July 2015 | Appointment of Mr Roland Jennings as a director on 15 June 2015 |
18 July 2015 | Termination of appointment of Alan Frederick Dyer as a director on 15 June 2015 |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 March 2015 | Termination of appointment of Derek Hugh Mccarthy as a director on 15 January 2015 |
13 March 2015 | Termination of appointment of Derek Hugh Mccarthy as a director on 15 January 2015 |
19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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29 April 2014 | Appointment of Mr Alan Frederick Dyer as a director |
29 April 2014 | Appointment of Mr Alan Frederick Dyer as a director |
12 February 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 February 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Termination of appointment of Alexandra Parry as a director |
18 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Termination of appointment of Alexandra Parry as a director |
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders |
10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders |
9 January 2012 | Termination of appointment of Graham Murphy as a director |
9 January 2012 | Termination of appointment of Alexander Macleod as a director |
9 January 2012 | Termination of appointment of Graham Murphy as a director |
9 January 2012 | Termination of appointment of Alexander Macleod as a director |
5 January 2012 | Termination of appointment of Alexander Macleod as a director |
5 January 2012 | Termination of appointment of Alexander Macleod as a director |
4 January 2012 | Termination of appointment of Alexander Macleod as a director |
4 January 2012 | Termination of appointment of Alexander Macleod as a director |
4 January 2012 | Termination of appointment of Graham Murphy as a director |
4 January 2012 | Termination of appointment of Graham Murphy as a director |
2 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
2 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders |
16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
15 December 2009 | Director's details changed for Derek Hugh Mccarthy on 12 December 2009 |
15 December 2009 | Director's details changed for Alexander James Macleod on 12 December 2009 |
15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders |
15 December 2009 | Director's details changed for Ian Biggin on 12 December 2009 |
15 December 2009 | Director's details changed for Alexander James Macleod on 12 December 2009 |
15 December 2009 | Director's details changed for Robin Newbold on 12 December 2009 |
15 December 2009 | Director's details changed for Derek Hugh Mccarthy on 12 December 2009 |
15 December 2009 | Director's details changed for Alexandra Lesley Parry on 12 December 2009 |
15 December 2009 | Director's details changed for Oliver Creswell on 12 December 2009 |
15 December 2009 | Director's details changed for Ian Biggin on 12 December 2009 |
15 December 2009 | Director's details changed for Graham John Murphy on 12 December 2009 |
15 December 2009 | Director's details changed for Alexandra Lesley Parry on 12 December 2009 |
15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders |
15 December 2009 | Director's details changed for Robin Newbold on 12 December 2009 |
15 December 2009 | Director's details changed for Graham John Murphy on 12 December 2009 |
15 December 2009 | Director's details changed for Oliver Creswell on 12 December 2009 |
1 September 2009 | Director appointed robin newbold |
1 September 2009 | Director appointed robin newbold |
10 August 2009 | Director appointed oliver creswell |
10 August 2009 | Director appointed oliver creswell |
26 March 2009 | Total exemption full accounts made up to 31 December 2008 |
26 March 2009 | Total exemption full accounts made up to 31 December 2008 |
24 February 2009 | Return made up to 12/12/08; full list of members |
24 February 2009 | Return made up to 12/12/08; full list of members |
10 July 2008 | Appointment terminated director sheila fisher |
10 July 2008 | Appointment terminated director sheila fisher |
19 May 2008 | Director appointed graham john murphy |
19 May 2008 | Director appointed alexandra parry logged form |
19 May 2008 | Director appointed graham john murphy |
19 May 2008 | Director appointed alexandra parry logged form |
15 May 2008 | Secretary appointed stewart reed |
15 May 2008 | Secretary appointed stewart reed |
12 May 2008 | Appointment terminate, director irene helga fitsimons bell logged form |
12 May 2008 | Director appointed ian biggin |
12 May 2008 | Director appointed ian biggin |
12 May 2008 | Appointment terminate, director irene helga fitsimons bell logged form |
9 May 2008 | Registered office changed on 09/05/2008 from 4 the hawthorns 120 mulgrave road sutton surrey SM2 6JP |
9 May 2008 | Registered office changed on 09/05/2008 from 4 the hawthorns 120 mulgrave road sutton surrey SM2 6JP |
9 May 2008 | Appointment terminated director and secretary angela cain |
9 May 2008 | Appointment terminated director alan cain |
9 May 2008 | Appointment terminated director and secretary angela cain |
9 May 2008 | Appointment terminated director alan cain |
12 March 2008 | Director appointed alexandra lesley parry |
12 March 2008 | Appointment terminated director irene fitsimons bell |
12 March 2008 | Appointment terminated director irene fitsimons bell |
12 March 2008 | Director appointed alexandra lesley parry |
11 March 2008 | Total exemption full accounts made up to 31 December 2007 |
11 March 2008 | Total exemption full accounts made up to 31 December 2007 |
8 January 2008 | Return made up to 12/12/07; full list of members |
8 January 2008 | Return made up to 12/12/07; full list of members |
26 March 2007 | Total exemption full accounts made up to 31 December 2006 |
26 March 2007 | Total exemption full accounts made up to 31 December 2006 |
6 February 2007 | Return made up to 12/12/06; change of members |
6 February 2007 | Return made up to 12/12/06; change of members |
5 January 2007 | New director appointed |
5 January 2007 | New director appointed |
24 November 2006 | Director resigned |
24 November 2006 | Director resigned |
4 April 2006 | Total exemption full accounts made up to 31 December 2005 |
4 April 2006 | Total exemption full accounts made up to 31 December 2005 |
30 January 2006 | Return made up to 12/12/05; no change of members
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30 January 2006 | Return made up to 12/12/05; no change of members
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14 October 2005 | Total exemption full accounts made up to 31 December 2004 |
14 October 2005 | Total exemption full accounts made up to 31 December 2004 |
8 September 2005 | New director appointed |
8 September 2005 | New director appointed |
12 January 2005 | Return made up to 12/12/04; full list of members |
12 January 2005 | Return made up to 12/12/04; full list of members |
23 November 2004 | New director appointed |
23 November 2004 | New director appointed |
20 April 2004 | Total exemption full accounts made up to 31 December 2003 |
20 April 2004 | Total exemption full accounts made up to 31 December 2003 |
31 December 2003 | Return made up to 12/12/03; full list of members
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31 December 2003 | Return made up to 12/12/03; full list of members
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30 June 2003 | New director appointed |
30 June 2003 | Director resigned |
30 June 2003 | New director appointed |
30 June 2003 | Director resigned |
10 March 2003 | Total exemption full accounts made up to 31 December 2002 |
10 March 2003 | Total exemption full accounts made up to 31 December 2002 |
7 January 2003 | Return made up to 12/12/02; change of members
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7 January 2003 | Return made up to 12/12/02; change of members
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21 May 2002 | Director resigned |
21 May 2002 | Director resigned |
13 May 2002 | New director appointed |
13 May 2002 | New director appointed |
25 February 2002 | Total exemption full accounts made up to 31 December 2001 |
25 February 2002 | Total exemption full accounts made up to 31 December 2001 |
9 January 2002 | Return made up to 12/12/01; change of members |
9 January 2002 | Return made up to 12/12/01; change of members |
28 March 2001 | Full accounts made up to 31 December 2000 |
28 March 2001 | Full accounts made up to 31 December 2000 |
21 December 2000 | Return made up to 12/12/00; full list of members |
21 December 2000 | Return made up to 12/12/00; full list of members |
12 July 2000 | New director appointed |
12 July 2000 | New director appointed |
24 May 2000 | Full accounts made up to 31 December 1999 |
24 May 2000 | Full accounts made up to 31 December 1999 |
22 December 1999 | Return made up to 12/12/99; change of members
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22 December 1999 | Return made up to 12/12/99; change of members
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9 March 1999 | Full accounts made up to 31 December 1998 |
9 March 1999 | Full accounts made up to 31 December 1998 |
11 January 1999 | New director appointed |
11 January 1999 | Return made up to 12/12/98; change of members |
11 January 1999 | New director appointed |
11 January 1999 | Return made up to 12/12/98; change of members |
9 March 1998 | Full accounts made up to 31 December 1997 |
9 March 1998 | Full accounts made up to 31 December 1997 |
9 February 1998 | Return made up to 12/12/97; full list of members |
9 February 1998 | Return made up to 12/12/97; full list of members |
14 March 1997 | Full accounts made up to 31 December 1996 |
14 March 1997 | Full accounts made up to 31 December 1996 |
29 January 1997 | New director appointed |
29 January 1997 | New director appointed |
29 January 1997 | New director appointed |
29 January 1997 | New director appointed |
14 January 1997 | New director appointed |
14 January 1997 | New director appointed |
14 January 1997 | Director resigned |
14 January 1997 | Director resigned |
14 January 1997 | Return made up to 12/12/96; full list of members
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14 January 1997 | Return made up to 12/12/96; full list of members
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14 January 1997 | New director appointed |
14 January 1997 | New director appointed |
23 September 1996 | Accounts for a small company made up to 31 December 1995 |
23 September 1996 | Accounts for a small company made up to 31 December 1995 |
12 February 1996 | Ad 12/12/94--------- £ si 1@1 |
12 February 1996 | Ad 12/12/94--------- £ si 1@1 |
15 January 1996 | Return made up to 12/12/95; full list of members
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15 January 1996 | Return made up to 12/12/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |