| Total Documents | 85 |
|---|
| Total Pages | 281 |
|---|
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 |
|---|---|
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 16 September 2016 | Confirmation statement made on 31 August 2016 with updates |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 31 August 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 29 July 2015 | Appointment of Mrs Sofia Saeed as a director on 2 July 2015 |
| 29 July 2015 | Appointment of Mrs Sofia Saeed as a director on 2 July 2015 |
| 27 July 2015 | Appointment of Mr Christopher Maunders as a director on 2 July 2015 |
| 27 July 2015 | Termination of appointment of Alison Clare Faulds as a director on 27 July 2015 |
| 27 July 2015 | Appointment of Mr Christopher Maunders as a director on 2 July 2015 |
| 17 July 2015 | Appointment of Mr Nicolaas Johannes Mulder as a director on 2 July 2015 |
| 17 July 2015 | Appointment of Mr Nicolaas Johannes Mulder as a director on 2 July 2015 |
| 26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 28 May 2014 | Registered office address changed from 4 Yew Tree Drive Caterham Surrey CR3 6HA on 28 May 2014 |
| 28 May 2014 | Termination of appointment of Martin Giles as a director |
| 21 February 2014 | Appointment of Ms Alison Clare Faulds as a director |
| 15 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 28 September 2013 | Total exemption full accounts made up to 31 December 2012 |
| 20 July 2013 | Registered office address changed from 5 Lightwood Court Valley Road Kenley Surrey CR8 5DG on 20 July 2013 |
| 20 July 2013 | Appointment of Mr Martin Alfred Christopher Giles as a director |
| 20 July 2013 | Termination of appointment of Karen Michalias as a director |
| 17 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 30 December 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 17 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
| 22 September 2010 | Director's details changed for Karen Michalias on 31 August 2010 |
| 5 August 2010 | Termination of appointment of Webb Wendy as a secretary |
| 15 July 2009 | Appointment terminate, director sarah jane mintern logged form |
| 30 June 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 30 June 2009 | Return made up to 18/05/09; full list of members |
| 30 June 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 |
| 16 March 2009 | Return made up to 18/05/08; full list of members |
| 5 March 2009 | Appointment terminated secretary steven freed |
| 23 October 2008 | Appointment terminated director peter mahoney |
| 23 October 2008 | Registered office changed on 23/10/2008 from 4 lightwood court valley road kenley surrey CR8 5DG |
| 23 October 2008 | Secretary appointed webb wendy |
| 23 October 2008 | Director appointed karen michalias |
| 4 July 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 8 August 2007 | Return made up to 18/05/07; change of members
|
| 8 August 2007 | New director appointed |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 20 April 2007 | New secretary appointed |
| 26 June 2006 | Return made up to 18/05/06; full list of members |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 31 October 2005 | Return made up to 18/05/05; full list of members
|
| 20 June 2005 | New secretary appointed |
| 20 June 2005 | New director appointed |
| 11 February 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 3 December 2004 | Director resigned |
| 18 June 2004 | Return made up to 18/05/04; full list of members |
| 8 April 2004 | New director appointed |
| 8 April 2004 | New secretary appointed |
| 8 April 2004 | Secretary resigned;director resigned |
| 9 February 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 1 September 2003 | New secretary appointed;new director appointed |
| 1 September 2003 | Secretary resigned;director resigned |
| 7 June 2003 | Return made up to 18/05/03; change of members |
| 18 March 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 9 August 2002 | New director appointed |
| 9 August 2002 | Director resigned |
| 13 June 2002 | Return made up to 18/05/02; full list of members |
| 7 March 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 15 June 2001 | Return made up to 18/05/01; full list of members |
| 21 March 2001 | Accounts for a small company made up to 30 June 2000 |
| 21 November 2000 | New director appointed |
| 21 November 2000 | Director resigned |
| 21 November 2000 | Registered office changed on 21/11/00 from: 3 lightwood court valley road kenley surrey CR8 5DG |
| 12 June 2000 | Return made up to 18/05/00; full list of members |
| 20 March 2000 | Accounts for a small company made up to 30 June 1999 |
| 8 June 1999 | Return made up to 18/05/99; full list of members |
| 11 March 1999 | Accounts for a small company made up to 30 June 1998 |
| 4 March 1998 | Accounts for a small company made up to 30 June 1997 |
| 27 May 1997 | Return made up to 18/05/97; no change of members |
| 28 January 1997 | Accounts for a small company made up to 30 June 1996 |
| 18 June 1996 | Return made up to 18/05/96; full list of members
|
| 21 July 1995 | Accounting reference date notified as 30/06 |
| 21 July 1995 | Ad 17/07/95--------- £ si 9@10=90 £ ic 2/92 |
| 22 May 1995 | Director resigned;new director appointed |
| 22 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 22 May 1995 | Registered office changed on 22/05/95 from: 50 lincolns inn fields london WC2A 3PF |
| 18 May 1995 | Incorporation |
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