Total Documents | 151 |
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Total Pages | 648 |
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11 January 2024 | Micro company accounts made up to 31 May 2023 |
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21 June 2023 | Director's details changed for Mr Jeremy Stuart Openshaw Higgins on 27 May 2023 |
21 June 2023 | Director's details changed for Dr Natalie Jane Maria Rushton Higgins on 27 May 2023 |
27 May 2023 | Change of details for Mr Jeremy Stuart Openshaw Higgins as a person with significant control on 27 May 2023 |
27 May 2023 | Registered office address changed from 34 Forest Road Moseley Birmingham West Midlands B13 9DH to Hescwm Uchaf Dinas Cross Newport SA42 0XL on 27 May 2023 |
27 May 2023 | Confirmation statement made on 27 May 2023 with no updates |
27 May 2023 | Change of details for Dr Natalie Jane Maria Rushton Higgins as a person with significant control on 27 May 2023 |
30 January 2023 | Micro company accounts made up to 31 May 2022 |
7 June 2022 | Confirmation statement made on 7 June 2022 with no updates |
14 February 2022 | Micro company accounts made up to 31 May 2021 |
7 June 2021 | Confirmation statement made on 7 June 2021 with updates |
23 December 2020 | Micro company accounts made up to 31 May 2020 |
7 June 2020 | Confirmation statement made on 7 June 2020 with no updates |
9 December 2019 | Micro company accounts made up to 31 May 2019 |
7 June 2019 | Confirmation statement made on 7 June 2019 with no updates |
14 January 2019 | Micro company accounts made up to 31 May 2018 |
10 June 2018 | Confirmation statement made on 7 June 2018 with no updates |
21 December 2017 | Micro company accounts made up to 31 May 2017 |
21 December 2017 | Micro company accounts made up to 31 May 2017 |
19 June 2017 | Confirmation statement made on 7 June 2017 with updates |
19 June 2017 | Confirmation statement made on 7 June 2017 with updates |
13 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
13 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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14 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
14 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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2 December 2014 | Total exemption small company accounts made up to 31 May 2014 |
2 December 2014 | Total exemption small company accounts made up to 31 May 2014 |
8 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
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8 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
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8 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
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28 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
28 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
9 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
9 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
9 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
23 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
23 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
19 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
18 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
18 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
4 November 2010 | Total exemption small company accounts made up to 31 May 2010 |
4 November 2010 | Total exemption small company accounts made up to 31 May 2010 |
2 July 2010 | Director's details changed for Natalie Jane Maria Rushton Higgins on 1 January 2010 |
2 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
2 July 2010 | Director's details changed for Jeremy Stuart Openshaw Higgins on 1 January 2010 |
2 July 2010 | Director's details changed for Natalie Jane Maria Rushton Higgins on 1 January 2010 |
2 July 2010 | Director's details changed for Natalie Jane Maria Rushton Higgins on 1 January 2010 |
2 July 2010 | Director's details changed for Jeremy Stuart Openshaw Higgins on 1 January 2010 |
2 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
2 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
2 July 2010 | Director's details changed for Jeremy Stuart Openshaw Higgins on 1 January 2010 |
5 October 2009 | Total exemption small company accounts made up to 31 May 2009 |
5 October 2009 | Total exemption small company accounts made up to 31 May 2009 |
9 July 2009 | Return made up to 07/06/09; full list of members |
9 July 2009 | Return made up to 07/06/09; full list of members |
24 October 2008 | Total exemption small company accounts made up to 31 May 2008 |
24 October 2008 | Total exemption small company accounts made up to 31 May 2008 |
10 June 2008 | Return made up to 07/06/08; full list of members |
10 June 2008 | Return made up to 07/06/08; full list of members |
12 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
12 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
25 July 2007 | Return made up to 07/06/07; full list of members |
25 July 2007 | Return made up to 07/06/07; full list of members |
24 November 2006 | Total exemption small company accounts made up to 31 May 2006 |
24 November 2006 | Total exemption small company accounts made up to 31 May 2006 |
9 June 2006 | Director's particulars changed |
9 June 2006 | Secretary's particulars changed;director's particulars changed |
9 June 2006 | Return made up to 07/06/06; full list of members |
9 June 2006 | Director's particulars changed |
9 June 2006 | Return made up to 07/06/06; full list of members |
9 June 2006 | Secretary's particulars changed;director's particulars changed |
12 April 2006 | Registered office changed on 12/04/06 from: 47 sandford road moseley birmingham west midlands B13 9DX |
12 April 2006 | Registered office changed on 12/04/06 from: 47 sandford road moseley birmingham west midlands B13 9DX |
7 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
7 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
26 July 2005 | Return made up to 07/06/05; full list of members |
26 July 2005 | Return made up to 07/06/05; full list of members |
4 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
4 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
13 August 2004 | Return made up to 07/06/04; full list of members |
13 August 2004 | Return made up to 07/06/04; full list of members |
15 September 2003 | Total exemption small company accounts made up to 31 May 2003 |
15 September 2003 | Total exemption small company accounts made up to 31 May 2003 |
12 June 2003 | Return made up to 07/06/03; full list of members |
12 June 2003 | Return made up to 07/06/03; full list of members |
27 March 2003 | Secretary's particulars changed;director's particulars changed |
27 March 2003 | Secretary's particulars changed;director's particulars changed |
27 March 2003 | Director's particulars changed |
27 March 2003 | Director's particulars changed |
20 March 2003 | Registered office changed on 20/03/03 from: 26 sandon road edgbaston birmingham west midlands B17 8DS |
20 March 2003 | Registered office changed on 20/03/03 from: 26 sandon road edgbaston birmingham west midlands B17 8DS |
11 December 2002 | Total exemption small company accounts made up to 31 May 2002 |
11 December 2002 | Total exemption small company accounts made up to 31 May 2002 |
14 June 2002 | Return made up to 07/06/02; full list of members |
14 June 2002 | Return made up to 07/06/02; full list of members |
5 November 2001 | Total exemption small company accounts made up to 31 May 2001 |
5 November 2001 | Total exemption small company accounts made up to 31 May 2001 |
22 August 2001 | Return made up to 19/06/01; full list of members |
22 August 2001 | Return made up to 19/06/01; full list of members |
16 January 2001 | Accounts for a small company made up to 31 May 2000 |
16 January 2001 | Accounts for a small company made up to 31 May 2000 |
5 July 2000 | Return made up to 19/06/00; full list of members |
5 July 2000 | Return made up to 19/06/00; full list of members |
29 December 1999 | Accounts for a small company made up to 31 May 1999 |
29 December 1999 | Accounts for a small company made up to 31 May 1999 |
20 August 1999 | Return made up to 22/06/99; full list of members |
20 August 1999 | Return made up to 22/06/99; full list of members |
9 September 1998 | Accounts for a small company made up to 31 May 1998 |
9 September 1998 | Accounts for a small company made up to 31 May 1998 |
20 July 1998 | Registered office changed on 20/07/98 from: 26 sandon road edgbaston birmingham B17 8DS |
20 July 1998 | Director's particulars changed |
20 July 1998 | Registered office changed on 20/07/98 from: 26 sandon road edgbaston birmingham B17 8DS |
20 July 1998 | Director's particulars changed |
20 July 1998 | Director's particulars changed |
20 July 1998 | Director's particulars changed |
17 July 1998 | Return made up to 22/06/98; no change of members
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17 July 1998 | Return made up to 22/06/98; no change of members
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1 October 1997 | Accounts for a small company made up to 31 May 1997 |
1 October 1997 | Accounts for a small company made up to 31 May 1997 |
20 July 1997 | Return made up to 22/06/97; full list of members |
20 July 1997 | Return made up to 22/06/97; full list of members |
5 September 1996 | Accounts for a small company made up to 31 May 1996 |
5 September 1996 | Accounts for a small company made up to 31 May 1996 |
8 July 1996 | Return made up to 22/06/96; full list of members |
8 July 1996 | Return made up to 22/06/96; full list of members |
19 July 1995 | Ad 22/06/95--------- £ si 8@1=8 £ ic 2/10 |
19 July 1995 | Accounting reference date notified as 31/05 |
19 July 1995 | Accounting reference date notified as 31/05 |
19 July 1995 | Ad 22/06/95--------- £ si 8@1=8 £ ic 2/10 |
7 July 1995 | New director appointed |
7 July 1995 | New secretary appointed;new director appointed |
7 July 1995 | Secretary resigned |
7 July 1995 | Registered office changed on 07/07/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN |
7 July 1995 | New secretary appointed;new director appointed |
7 July 1995 | Director resigned |
7 July 1995 | Registered office changed on 07/07/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN |
7 July 1995 | Secretary resigned |
7 July 1995 | Director resigned |
7 July 1995 | New director appointed |
22 June 1995 | Incorporation |
22 June 1995 | Incorporation |