15 October 2020 | Total exemption full accounts made up to 31 December 2019 | 6 pages |
---|
14 September 2020 | Confirmation statement made on 5 September 2020 with no updates | 3 pages |
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13 September 2019 | Confirmation statement made on 5 September 2019 with no updates | 3 pages |
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14 May 2019 | Total exemption full accounts made up to 31 December 2018 | 7 pages |
---|
22 February 2019 | Termination of appointment of Tom Mcguinness as a director on 22 February 2019 | 1 page |
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18 September 2018 | Confirmation statement made on 5 September 2018 with no updates | 3 pages |
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24 May 2018 | Total exemption full accounts made up to 31 December 2017 | 7 pages |
---|
19 September 2017 | Confirmation statement made on 5 September 2017 with updates | 3 pages |
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19 September 2017 | Confirmation statement made on 5 September 2017 with updates | 3 pages |
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11 May 2017 | Registered office address changed from St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU to Graphex House Adcroft Street Stockport SK1 3HZ on 11 May 2017 | 1 page |
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11 May 2017 | Registered office address changed from St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU to Graphex House Adcroft Street Stockport SK1 3HZ on 11 May 2017 | 1 page |
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13 March 2017 | Total exemption full accounts made up to 31 December 2016 | 7 pages |
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13 March 2017 | Total exemption full accounts made up to 31 December 2016 | 7 pages |
---|
16 September 2016 | Confirmation statement made on 5 September 2016 with updates | 4 pages |
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16 September 2016 | Confirmation statement made on 5 September 2016 with updates | 4 pages |
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29 June 2016 | Appointment of Mr David Alexander Ferguson as a director on 5 April 2016 | 2 pages |
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29 June 2016 | Appointment of Mr David Alexander Ferguson as a director on 5 April 2016 | 2 pages |
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22 April 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 23 pages |
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22 April 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 23 pages |
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12 April 2016 | Total exemption small company accounts made up to 31 December 2015 | 6 pages |
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12 April 2016 | Total exemption small company accounts made up to 31 December 2015 | 6 pages |
---|
21 September 2015 | Annual return made up to 5 September 2015 no member list | 4 pages |
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21 September 2015 | Annual return made up to 5 September 2015 no member list | 4 pages |
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21 September 2015 | Annual return made up to 5 September 2015 no member list | 4 pages |
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2 June 2015 | Appointment of Mrs Catherine Elizabeth Barlow as a secretary on 1 May 2015 | 2 pages |
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2 June 2015 | Termination of appointment of Peter James Molineux Trew as a secretary on 30 April 2015 | 1 page |
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2 June 2015 | Appointment of Mrs Catherine Elizabeth Barlow as a secretary on 1 May 2015 | 2 pages |
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2 June 2015 | Termination of appointment of Peter James Molineux Trew as a secretary on 30 April 2015 | 1 page |
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2 June 2015 | Appointment of Mrs Catherine Elizabeth Barlow as a secretary on 1 May 2015 | 2 pages |
---|
15 May 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU on 15 May 2015 | 1 page |
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15 May 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU on 15 May 2015 | 1 page |
---|
20 April 2015 | Total exemption full accounts made up to 31 December 2014 | 6 pages |
---|
20 April 2015 | Total exemption full accounts made up to 31 December 2014 | 6 pages |
---|
21 October 2014 | Annual return made up to 5 September 2014 no member list | 4 pages |
---|
21 October 2014 | Annual return made up to 5 September 2014 no member list | 4 pages |
---|
21 October 2014 | Annual return made up to 5 September 2014 no member list | 4 pages |
---|
6 October 2014 | Total exemption full accounts made up to 31 December 2013 | 7 pages |
---|
6 October 2014 | Total exemption full accounts made up to 31 December 2013 | 7 pages |
---|
13 September 2013 | Annual return made up to 5 September 2013 no member list | 4 pages |
---|
13 September 2013 | Annual return made up to 5 September 2013 no member list | 4 pages |
---|
13 September 2013 | Annual return made up to 5 September 2013 no member list | 4 pages |
---|
24 July 2013 | Total exemption full accounts made up to 31 December 2012 | 8 pages |
---|
24 July 2013 | Total exemption full accounts made up to 31 December 2012 | 8 pages |
---|
13 November 2012 | Termination of appointment of Daniel Theivanantham Pillai as a director | 1 page |
---|
13 November 2012 | Termination of appointment of Daniel Theivanantham Pillai as a director | 1 page |
---|
19 September 2012 | Annual return made up to 5 September 2012 no member list | 5 pages |
---|
19 September 2012 | Annual return made up to 5 September 2012 no member list | 5 pages |
---|
19 September 2012 | Annual return made up to 5 September 2012 no member list | 5 pages |
---|
5 July 2012 | Total exemption full accounts made up to 31 December 2011 | 8 pages |
---|
5 July 2012 | Total exemption full accounts made up to 31 December 2011 | 8 pages |
---|
28 September 2011 | Total exemption full accounts made up to 31 December 2010 | 8 pages |
---|
28 September 2011 | Total exemption full accounts made up to 31 December 2010 | 8 pages |
---|
17 September 2011 | Annual return made up to 5 September 2011 no member list | 5 pages |
---|
17 September 2011 | Annual return made up to 5 September 2011 no member list | 5 pages |
---|
17 September 2011 | Annual return made up to 5 September 2011 no member list | 5 pages |
---|
9 February 2011 | Termination of appointment of Jonathan Kennedy as a director | 1 page |
---|
9 February 2011 | Termination of appointment of Jonathan Kennedy as a director | 1 page |
---|
20 September 2010 | Annual return made up to 5 September 2010 no member list | 6 pages |
---|
20 September 2010 | Director's details changed for Tom Mcguinness on 31 December 2009 | 2 pages |
---|
20 September 2010 | Annual return made up to 5 September 2010 no member list | 6 pages |
---|
20 September 2010 | Director's details changed for Mark Stanley Harris on 31 December 2009 | 2 pages |
---|
20 September 2010 | Director's details changed for Daniel Theivanantham Pillai on 31 December 2009 | 2 pages |
---|
20 September 2010 | Director's details changed for Daniel Theivanantham Pillai on 31 December 2009 | 2 pages |
---|
20 September 2010 | Director's details changed for Mark Stanley Harris on 31 December 2009 | 2 pages |
---|
20 September 2010 | Director's details changed for Tom Mcguinness on 31 December 2009 | 2 pages |
---|
20 September 2010 | Annual return made up to 5 September 2010 no member list | 6 pages |
---|
1 June 2010 | Total exemption full accounts made up to 31 December 2009 | 8 pages |
---|
1 June 2010 | Total exemption full accounts made up to 31 December 2009 | 8 pages |
---|
22 October 2009 | Annual return made up to 5 September 2009 no member list | 3 pages |
---|
22 October 2009 | Annual return made up to 5 September 2009 no member list | 3 pages |
---|
22 October 2009 | Annual return made up to 5 September 2009 no member list | 3 pages |
---|
19 October 2009 | Termination of appointment of Daniel Theivanantham Pillai as a secretary | 1 page |
---|
19 October 2009 | Termination of appointment of Daniel Theivanantham Pillai as a secretary | 1 page |
---|
4 September 2009 | Total exemption full accounts made up to 31 December 2008 | 8 pages |
---|
4 September 2009 | Total exemption full accounts made up to 31 December 2008 | 8 pages |
---|
20 January 2009 | Director and secretary appointed daniel theivanantham pillai | 2 pages |
---|
20 January 2009 | Director and secretary appointed daniel theivanantham pillai | 2 pages |
---|
21 November 2008 | Annual return made up to 05/09/08 | 3 pages |
---|
21 November 2008 | Annual return made up to 05/09/08 | 3 pages |
---|
21 October 2008 | Total exemption full accounts made up to 31 December 2007 | 8 pages |
---|
21 October 2008 | Total exemption full accounts made up to 31 December 2007 | 8 pages |
---|
12 September 2007 | Annual return made up to 05/09/07 | 2 pages |
---|
12 September 2007 | Annual return made up to 05/09/07 | 2 pages |
---|
11 July 2007 | Total exemption full accounts made up to 31 December 2006 | 8 pages |
---|
11 July 2007 | Total exemption full accounts made up to 31 December 2006 | 8 pages |
---|
25 October 2006 | Annual return made up to 05/09/06 | 2 pages |
---|
25 October 2006 | Annual return made up to 05/09/06 | 2 pages |
---|
20 September 2006 | Total exemption full accounts made up to 31 December 2005 | 8 pages |
---|
20 September 2006 | Total exemption full accounts made up to 31 December 2005 | 8 pages |
---|
21 December 2005 | New director appointed | 2 pages |
---|
21 December 2005 | Director resigned | 1 page |
---|
21 December 2005 | New director appointed | 2 pages |
---|
21 December 2005 | New director appointed | 2 pages |
---|
21 December 2005 | New director appointed | 2 pages |
---|
21 December 2005 | Director resigned | 1 page |
---|
4 November 2005 | Total exemption full accounts made up to 31 December 2004 | 8 pages |
---|
4 November 2005 | Total exemption full accounts made up to 31 December 2004 | 8 pages |
---|
21 September 2005 | Annual return made up to 05/09/05 | 4 pages |
---|
21 September 2005 | Annual return made up to 05/09/05 | 4 pages |
---|
30 September 2004 | Annual return made up to 05/09/04 | 4 pages |
---|
30 September 2004 | Annual return made up to 05/09/04 | 4 pages |
---|
10 June 2004 | Total exemption full accounts made up to 31 December 2003 | 8 pages |
---|
10 June 2004 | Total exemption full accounts made up to 31 December 2003 | 8 pages |
---|
18 May 2004 | New director appointed | 2 pages |
---|
18 May 2004 | Director resigned | 1 page |
---|
18 May 2004 | New director appointed | 2 pages |
---|
18 May 2004 | Director resigned | 1 page |
---|
10 October 2003 | Annual return made up to 05/09/03 | 4 pages |
---|
10 October 2003 | Annual return made up to 05/09/03 | 4 pages |
---|
10 September 2003 | Total exemption full accounts made up to 31 December 2002 | 8 pages |
---|
10 September 2003 | Total exemption full accounts made up to 31 December 2002 | 8 pages |
---|
18 July 2003 | Registered office changed on 18/07/03 from: 4 high street brasted westerham kent TN16 1JA | 1 page |
---|
18 July 2003 | Registered office changed on 18/07/03 from: 4 high street brasted westerham kent TN16 1JA | 1 page |
---|
11 December 2002 | Director resigned | 1 page |
---|
11 December 2002 | New director appointed | 2 pages |
---|
11 December 2002 | Director resigned | 1 page |
---|
11 December 2002 | New director appointed | 2 pages |
---|
5 November 2002 | Total exemption full accounts made up to 31 December 2001 | 9 pages |
---|
5 November 2002 | Total exemption full accounts made up to 31 December 2001 | 9 pages |
---|
17 September 2002 | Annual return made up to 05/09/02 | 4 pages |
---|
17 September 2002 | Annual return made up to 05/09/02 | 4 pages |
---|
23 May 2002 | Registered office changed on 23/05/02 from: 29 waterloo road epsom surrey KT19 8EX | 1 page |
---|
23 May 2002 | Registered office changed on 23/05/02 from: 29 waterloo road epsom surrey KT19 8EX | 1 page |
---|
28 January 2002 | Annual return made up to 05/09/01 | 3 pages |
---|
28 January 2002 | Annual return made up to 05/09/01 | 3 pages |
---|
18 September 2001 | Total exemption full accounts made up to 31 December 2000 | 8 pages |
---|
18 September 2001 | Total exemption full accounts made up to 31 December 2000 | 8 pages |
---|
21 May 2001 | New director appointed | 2 pages |
---|
21 May 2001 | New director appointed | 2 pages |
---|
21 May 2001 | Director resigned | 1 page |
---|
21 May 2001 | Director resigned | 1 page |
---|
3 October 2000 | Annual return made up to 05/09/00 | 3 pages |
---|
3 October 2000 | Annual return made up to 05/09/00 | 3 pages |
---|
25 April 2000 | Accounts for a small company made up to 31 December 1999 | 5 pages |
---|
25 April 2000 | Accounts for a small company made up to 31 December 1999 | 5 pages |
---|
3 November 1999 | Annual return made up to 05/09/99 | 4 pages |
---|
3 November 1999 | Annual return made up to 05/09/99 | 4 pages |
---|
25 May 1999 | Accounts for a small company made up to 31 December 1998 | 5 pages |
---|
25 May 1999 | Accounts for a small company made up to 31 December 1998 | 5 pages |
---|
10 September 1998 | Annual return made up to 05/09/98 - 363(288) ‐ Secretary resigned
| 4 pages |
---|
10 September 1998 | Annual return made up to 05/09/98 - 363(288) ‐ Secretary resigned
| 4 pages |
---|
18 August 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 | 1 page |
---|
18 August 1998 | Registered office changed on 18/08/98 from: 95 york street london W1H 1DU | 1 page |
---|
18 August 1998 | Registered office changed on 18/08/98 from: 95 york street london W1H 1DU | 1 page |
---|
18 August 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 | 1 page |
---|
3 August 1998 | Accounts for a dormant company made up to 30 September 1997 | 4 pages |
---|
3 August 1998 | Accounts for a dormant company made up to 30 September 1997 | 4 pages |
---|
13 May 1998 | Director resigned | 1 page |
---|
13 May 1998 | Director resigned | 1 page |
---|
13 May 1998 | New secretary appointed | 2 pages |
---|
13 May 1998 | New secretary appointed | 2 pages |
---|
20 January 1998 | New director appointed | 2 pages |
---|
20 January 1998 | New director appointed | 2 pages |
---|
19 January 1998 | Director resigned | 1 page |
---|
19 January 1998 | Director resigned | 1 page |
---|
13 November 1997 | New secretary appointed | 2 pages |
---|
13 November 1997 | Annual return made up to 05/09/97 | 5 pages |
---|
13 November 1997 | New secretary appointed | 2 pages |
---|
13 November 1997 | Annual return made up to 05/09/97 | 5 pages |
---|
29 October 1997 | Director resigned | 1 page |
---|
29 October 1997 | Director's particulars changed | 1 page |
---|
29 October 1997 | Director resigned | 1 page |
---|
29 October 1997 | Director's particulars changed | 1 page |
---|
1 July 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
1 July 1997 | Accounts for a dormant company made up to 30 September 1996 | 4 pages |
---|
1 July 1997 | Accounts for a dormant company made up to 30 September 1996 | 4 pages |
---|
1 July 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
30 June 1997 | Director resigned | 1 page |
---|
30 June 1997 | Director resigned | 1 page |
---|
30 June 1997 | Director resigned | 1 page |
---|
30 June 1997 | Director resigned | 1 page |
---|
5 November 1996 | Annual return made up to 05/09/96 - 363(288) ‐ Secretary resigned
| 6 pages |
---|
5 November 1996 | Annual return made up to 05/09/96 - 363(288) ‐ Secretary resigned
| 6 pages |
---|
28 September 1995 | New director appointed | 2 pages |
---|
28 September 1995 | New director appointed | 2 pages |
---|
28 September 1995 | New director appointed | 2 pages |
---|
28 September 1995 | New director appointed | 2 pages |
---|
28 September 1995 | New director appointed | 2 pages |
---|
28 September 1995 | New director appointed | 2 pages |
---|
28 September 1995 | New director appointed | 2 pages |
---|
28 September 1995 | New director appointed | 2 pages |
---|
13 September 1995 | Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF | 1 page |
---|
13 September 1995 | Director resigned;new director appointed | 2 pages |
---|
13 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 2 pages |
---|
13 September 1995 | Director resigned;new director appointed | 2 pages |
---|
13 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 2 pages |
---|
13 September 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
---|
13 September 1995 | Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF | 1 page |
---|
13 September 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
---|
5 September 1995 | Incorporation | 42 pages |
---|
5 September 1995 | Incorporation | 42 pages |
---|