| Total Documents | 124 |
|---|
| Total Pages | 565 |
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| 25 October 2020 | Micro company accounts made up to 31 January 2020 |
|---|---|
| 25 September 2020 | Confirmation statement made on 20 September 2020 with no updates |
| 27 October 2019 | Micro company accounts made up to 31 January 2019 |
| 22 September 2019 | Confirmation statement made on 20 September 2019 with no updates |
| 8 October 2018 | Micro company accounts made up to 31 January 2018 |
| 21 September 2018 | Confirmation statement made on 20 September 2018 with updates |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with updates |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with updates |
| 8 August 2017 | Micro company accounts made up to 31 January 2017 |
| 8 August 2017 | Micro company accounts made up to 31 January 2017 |
| 14 February 2017 | Confirmation statement made on 20 September 2016 with updates |
| 14 February 2017 | Confirmation statement made on 20 September 2016 with updates |
| 1 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 1 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 7 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
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| 7 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
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| 7 February 2016 | Registered office address changed from September Grange Terrys Lane Cookham Berkshire SL6 9TJ to Thames Lodge Berries Road Cookham Berkshire SL6 9SD on 7 February 2016 |
| 7 February 2016 | Registered office address changed from September Grange Terrys Lane Cookham Berkshire SL6 9TJ to Thames Lodge Berries Road Cookham Berkshire SL6 9SD on 7 February 2016 |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 25 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 25 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 11 February 2010 | Director's details changed for Julie Overall on 11 February 2010 |
| 11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 11 February 2010 | Register inspection address has been changed |
| 11 February 2010 | Director's details changed for Julie Overall on 11 February 2010 |
| 11 February 2010 | Register inspection address has been changed |
| 23 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 23 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 20 February 2009 | Return made up to 31/01/09; full list of members |
| 20 February 2009 | Return made up to 31/01/09; full list of members |
| 1 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 1 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 11 February 2008 | Return made up to 31/01/08; full list of members |
| 11 February 2008 | Return made up to 31/01/08; full list of members |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 23 March 2007 | Return made up to 31/01/07; full list of members |
| 23 March 2007 | Return made up to 31/01/07; full list of members |
| 19 September 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 19 September 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 5 June 2006 | Return made up to 31/01/06; full list of members |
| 5 June 2006 | Return made up to 31/01/06; full list of members |
| 2 August 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 2 August 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 1 June 2005 | Return made up to 31/01/05; full list of members |
| 1 June 2005 | Return made up to 31/01/05; full list of members |
| 19 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 19 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 11 February 2004 | Return made up to 31/01/04; full list of members
|
| 11 February 2004 | Return made up to 31/01/04; full list of members
|
| 12 September 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 12 September 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 26 January 2003 | Return made up to 31/01/03; full list of members |
| 26 January 2003 | Return made up to 31/01/03; full list of members |
| 31 October 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 31 October 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 24 January 2002 | Return made up to 31/01/02; full list of members |
| 24 January 2002 | Return made up to 31/01/02; full list of members |
| 5 January 2002 | Particulars of mortgage/charge |
| 5 January 2002 | Particulars of mortgage/charge |
| 11 June 2001 | Accounts for a small company made up to 31 January 2001 |
| 11 June 2001 | Accounts for a small company made up to 31 January 2001 |
| 11 April 2001 | Declaration of satisfaction of mortgage/charge |
| 11 April 2001 | Declaration of satisfaction of mortgage/charge |
| 23 March 2001 | Return made up to 31/01/01; full list of members |
| 23 March 2001 | Return made up to 31/01/01; full list of members |
| 17 July 2000 | Accounting reference date extended from 31/07/00 to 31/01/01 |
| 17 July 2000 | Accounting reference date extended from 31/07/00 to 31/01/01 |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 |
| 29 March 2000 | Particulars of mortgage/charge |
| 29 March 2000 | Particulars of mortgage/charge |
| 7 February 2000 | Return made up to 31/01/00; full list of members |
| 7 February 2000 | Return made up to 31/01/00; full list of members |
| 20 May 1999 | Accounts for a small company made up to 31 July 1998 |
| 20 May 1999 | Accounts for a small company made up to 31 July 1998 |
| 30 March 1999 | Return made up to 31/01/99; no change of members |
| 30 March 1999 | Return made up to 31/01/99; no change of members |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 |
| 10 February 1998 | Return made up to 31/01/98; no change of members |
| 10 February 1998 | Return made up to 31/01/98; no change of members |
| 22 May 1997 | Accounts for a dormant company made up to 31 July 1996 |
| 22 May 1997 | Accounts for a dormant company made up to 31 July 1996 |
| 28 January 1997 | Director resigned |
| 28 January 1997 | Return made up to 31/01/97; full list of members
|
| 28 January 1997 | Director resigned |
| 28 January 1997 | New director appointed |
| 28 January 1997 | Return made up to 31/01/97; full list of members
|
| 28 January 1997 | New director appointed |
| 8 October 1996 | Accounting reference date notified as 31/07 |
| 8 October 1996 | Accounting reference date notified as 31/07 |
| 27 June 1996 | Registered office changed on 27/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ |
| 27 June 1996 | Registered office changed on 27/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ |
| 27 June 1996 | Secretary resigned |
| 27 June 1996 | Secretary resigned |
| 27 June 1996 | Director resigned |
| 27 June 1996 | New director appointed |
| 27 June 1996 | New director appointed |
| 27 June 1996 | New secretary appointed |
| 27 June 1996 | New secretary appointed |
| 27 June 1996 | Director resigned |
| 31 January 1996 | Incorporation |
| 31 January 1996 | Incorporation |
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