| Total Documents | 134 |
|---|
| Total Pages | 678 |
|---|
| 29 July 2020 | Confirmation statement made on 21 July 2020 with no updates |
|---|---|
| 17 December 2019 | Micro company accounts made up to 31 March 2019 |
| 23 July 2019 | Confirmation statement made on 21 July 2019 with no updates |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 |
| 24 July 2018 | Confirmation statement made on 21 July 2018 with no updates |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 |
| 11 September 2017 | Confirmation statement made on 21 July 2017 with no updates |
| 11 September 2017 | Confirmation statement made on 21 July 2017 with no updates |
| 5 September 2017 | Resolutions
|
| 5 September 2017 | Resolutions
|
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 25 August 2016 | Termination of appointment of Jan Gustav Freim as a secretary on 5 April 2016 |
| 25 August 2016 | Termination of appointment of Jan Gustav Freim as a secretary on 5 April 2016 |
| 5 August 2016 | Confirmation statement made on 21 July 2016 with updates |
| 5 August 2016 | Confirmation statement made on 21 July 2016 with updates |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 5 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 20 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 20 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2011 |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2011 |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2010 |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2009 |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2009 |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2010 |
| 2 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
| 2 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
| 17 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
| 17 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
| 24 July 2009 | Return made up to 21/07/09; full list of members |
| 24 July 2009 | Return made up to 21/07/09; full list of members |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 23 July 2008 | Return made up to 21/07/08; full list of members |
| 23 July 2008 | Return made up to 21/07/08; full list of members |
| 30 August 2007 | Return made up to 21/07/07; no change of members |
| 30 August 2007 | Return made up to 21/07/07; no change of members |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 28 July 2006 | Return made up to 21/07/06; full list of members |
| 28 July 2006 | Return made up to 21/07/06; full list of members |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 14 September 2005 | Return made up to 21/07/05; full list of members |
| 14 September 2005 | Return made up to 21/07/05; full list of members |
| 7 March 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 7 March 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 3 August 2004 | Return made up to 21/07/04; full list of members |
| 3 August 2004 | Return made up to 21/07/04; full list of members |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 28 July 2003 | Return made up to 21/07/03; full list of members |
| 28 July 2003 | Return made up to 21/07/03; full list of members |
| 11 June 2003 | Particulars of mortgage/charge |
| 11 June 2003 | Particulars of mortgage/charge |
| 28 May 2003 | Total exemption small company accounts made up to 31 March 2001 |
| 28 May 2003 | Total exemption small company accounts made up to 31 March 2001 |
| 14 November 2002 | Declaration of satisfaction of mortgage/charge |
| 14 November 2002 | Declaration of satisfaction of mortgage/charge |
| 14 November 2002 | Declaration of satisfaction of mortgage/charge |
| 14 November 2002 | Declaration of satisfaction of mortgage/charge |
| 16 August 2002 | Return made up to 02/08/02; full list of members |
| 16 August 2002 | Return made up to 02/08/02; full list of members |
| 26 September 2001 | Return made up to 02/08/01; full list of members |
| 26 September 2001 | Return made up to 02/08/01; full list of members |
| 27 December 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 |
| 27 December 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 |
| 5 December 2000 | Accounts for a small company made up to 30 September 1999 |
| 5 December 2000 | Accounts for a small company made up to 30 September 1999 |
| 19 October 2000 | Return made up to 02/08/00; full list of members |
| 19 October 2000 | Return made up to 02/08/00; full list of members |
| 19 October 2000 | New secretary appointed |
| 19 October 2000 | Secretary resigned |
| 19 October 2000 | New secretary appointed |
| 19 October 2000 | Secretary resigned |
| 15 August 2000 | Particulars of mortgage/charge |
| 15 August 2000 | Particulars of mortgage/charge |
| 28 June 2000 | Registered office changed on 28/06/00 from: john senior chambers 38 high street bromyard herefordshire HR7 4AY |
| 28 June 2000 | Director resigned |
| 28 June 2000 | Secretary resigned |
| 28 June 2000 | Director resigned |
| 28 June 2000 | Director resigned |
| 28 June 2000 | New secretary appointed;new director appointed |
| 28 June 2000 | Director resigned |
| 28 June 2000 | New secretary appointed;new director appointed |
| 28 June 2000 | Registered office changed on 28/06/00 from: john senior chambers 38 high street bromyard herefordshire HR7 4AY |
| 28 June 2000 | Secretary resigned |
| 25 August 1999 | Return made up to 02/08/99; no change of members |
| 25 August 1999 | Return made up to 02/08/99; no change of members |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 |
| 25 January 1999 | Particulars of mortgage/charge |
| 25 January 1999 | Particulars of mortgage/charge |
| 18 August 1998 | Return made up to 02/08/98; full list of members
|
| 18 August 1998 | Return made up to 02/08/98; full list of members
|
| 30 July 1998 | Full accounts made up to 30 September 1997 |
| 30 July 1998 | Full accounts made up to 30 September 1997 |
| 27 March 1998 | Ad 06/03/98--------- £ si 2@2=4 £ ic 2/6 |
| 27 March 1998 | Ad 06/03/98--------- £ si 2@2=4 £ ic 2/6 |
| 12 January 1998 | Full accounts made up to 30 September 1996 |
| 12 January 1998 | Full accounts made up to 30 September 1996 |
| 27 August 1997 | Return made up to 02/08/97; no change of members
|
| 27 August 1997 | Return made up to 02/08/97; no change of members
|
| 29 August 1996 | Registered office changed on 29/08/96 from: john senior chambers 38 high street bromyard herefordshire HR7 4AY |
| 29 August 1996 | Registered office changed on 29/08/96 from: john senior chambers 38 high street bromyard herefordshire HR7 4AY |
| 22 August 1996 | Return made up to 02/08/96; full list of members
|
| 22 August 1996 | Return made up to 02/08/96; full list of members
|
| 3 July 1996 | Particulars of mortgage/charge |
| 3 July 1996 | Particulars of mortgage/charge |
| 29 June 1996 | Particulars of mortgage/charge |
| 29 June 1996 | Particulars of mortgage/charge |
| 19 April 1996 | Accounting reference date notified as 30/09 |
| 19 April 1996 | Accounting reference date notified as 30/09 |
| 7 August 1995 | Secretary resigned |
| 7 August 1995 | Secretary resigned |
| 2 August 1995 | Incorporation |
| 2 August 1995 | Incorporation |
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