Total Documents | 192 |
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Total Pages | 762 |
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14 July 2023 | Confirmation statement made on 14 July 2023 with updates |
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27 March 2023 | Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 27 March 2023 |
17 March 2023 | Total exemption full accounts made up to 31 July 2022 |
25 July 2022 | Confirmation statement made on 16 July 2022 with updates |
10 January 2022 | Total exemption full accounts made up to 31 July 2021 |
16 July 2021 | Confirmation statement made on 16 July 2021 with updates |
25 March 2021 | Total exemption full accounts made up to 31 July 2020 |
14 September 2020 | Confirmation statement made on 16 July 2020 with updates |
30 April 2020 | Total exemption full accounts made up to 31 July 2019 |
29 July 2019 | Confirmation statement made on 16 July 2019 with updates |
25 April 2019 | Total exemption full accounts made up to 31 July 2018 |
30 July 2018 | Confirmation statement made on 16 July 2018 with updates |
17 April 2018 | Total exemption full accounts made up to 31 July 2017 |
22 January 2018 | Registered office address changed from 73 Park Hill London SW4 9NS England to 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 22 January 2018 |
24 August 2017 | Confirmation statement made on 16 July 2017 with updates |
24 August 2017 | Confirmation statement made on 16 July 2017 with updates |
31 May 2017 | Registered office address changed from 7B Johnston Road Woodford Green Essex IG8 0XA to 73 Park Hill London SW4 9NS on 31 May 2017 |
31 May 2017 | Termination of appointment of Nh Corporate Appointments Limited as a secretary on 31 May 2017 |
31 May 2017 | Termination of appointment of Nh Corporate Appointments Limited as a secretary on 31 May 2017 |
31 May 2017 | Total exemption full accounts made up to 31 July 2016 |
31 May 2017 | Registered office address changed from 7B Johnston Road Woodford Green Essex IG8 0XA to 73 Park Hill London SW4 9NS on 31 May 2017 |
31 May 2017 | Total exemption full accounts made up to 31 July 2016 |
23 August 2016 | Confirmation statement made on 16 July 2016 with updates |
23 August 2016 | Confirmation statement made on 16 July 2016 with updates |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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28 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
16 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
8 November 2012 | Appointment of Mr Gopal Shirish Patel as a director |
8 November 2012 | Appointment of Mr Gopal Shirish Patel as a director |
8 November 2012 | Termination of appointment of Ian Hayes as a director |
8 November 2012 | Termination of appointment of Ian Hayes as a director |
18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
28 May 2012 | Amended accounts made up to 31 July 2011 |
28 May 2012 | Amended accounts made up to 31 July 2011 |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
21 July 2011 | Director's details changed for Aideen Susan Gowing on 1 November 2010 |
21 July 2011 | Director's details changed for David Orllwyn Morris Jones on 1 November 2010 |
21 July 2011 | Director's details changed for Miss Zarinah Karim Agnew on 1 November 2010 |
21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
21 July 2011 | Director's details changed for Ian Dennis Hayes on 1 November 2010 |
21 July 2011 | Director's details changed for Mr Daniel Terence Whomes on 1 November 2010 |
21 July 2011 | Director's details changed for David Orllwyn Morris Jones on 1 November 2010 |
21 July 2011 | Director's details changed for Miss Zarinah Karim Agnew on 1 November 2010 |
21 July 2011 | Director's details changed for Ian Dennis Hayes on 1 November 2010 |
21 July 2011 | Director's details changed for Ian Dennis Hayes on 1 November 2010 |
21 July 2011 | Director's details changed for Aideen Susan Gowing on 1 November 2010 |
21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
21 July 2011 | Director's details changed for Mr Daniel Terence Whomes on 1 November 2010 |
21 July 2011 | Director's details changed for David Orllwyn Morris Jones on 1 November 2010 |
21 July 2011 | Director's details changed for Miss Zarinah Karim Agnew on 1 November 2010 |
21 July 2011 | Director's details changed for Mr Daniel Terence Whomes on 1 November 2010 |
21 July 2011 | Director's details changed for Aideen Susan Gowing on 1 November 2010 |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 |
19 July 2010 | Director's details changed for David Orllwyn Morris Jones on 1 October 2009 |
19 July 2010 | Secretary's details changed for Nh Corporate Appointments Limited on 1 October 2009 |
19 July 2010 | Director's details changed for Aideen Susan Gowing on 1 October 2009 |
19 July 2010 | Director's details changed for David Orllwyn Morris Jones on 1 October 2009 |
19 July 2010 | Director's details changed for Aideen Susan Gowing on 1 October 2009 |
19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
19 July 2010 | Director's details changed for Miss Zarinah Karim Agnew on 1 October 2009 |
19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
19 July 2010 | Director's details changed for David Orllwyn Morris Jones on 1 October 2009 |
19 July 2010 | Secretary's details changed for Nh Corporate Appointments Limited on 1 October 2009 |
19 July 2010 | Director's details changed for Miss Zarinah Karim Agnew on 1 October 2009 |
19 July 2010 | Director's details changed for Miss Zarinah Karim Agnew on 1 October 2009 |
19 July 2010 | Director's details changed for Aideen Susan Gowing on 1 October 2009 |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 |
28 July 2009 | Return made up to 16/07/09; full list of members |
28 July 2009 | Return made up to 16/07/09; full list of members |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 |
24 July 2008 | Director appointed miss zarinah karim agnew |
24 July 2008 | Director appointed miss zarinah karim agnew |
24 July 2008 | Return made up to 16/07/08; full list of members |
24 July 2008 | Return made up to 16/07/08; full list of members |
5 June 2008 | Director's change of particulars / daniel whomes / 30/11/2007 |
5 June 2008 | Director's change of particulars / daniel whomes / 30/11/2007 |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
28 February 2008 | Appointment terminated director rebecca pickard |
28 February 2008 | Appointment terminated director rebecca pickard |
31 October 2007 | Return made up to 16/07/07; no change of members
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31 October 2007 | Return made up to 16/07/07; no change of members
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18 August 2007 | New secretary appointed |
18 August 2007 | New secretary appointed |
2 April 2007 | Total exemption small company accounts made up to 31 July 2006 |
2 April 2007 | Total exemption small company accounts made up to 31 July 2006 |
21 August 2006 | Return made up to 16/07/06; full list of members |
21 August 2006 | Return made up to 16/07/06; full list of members |
11 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
11 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
23 January 2006 | New director appointed |
23 January 2006 | New director appointed |
19 September 2005 | New director appointed |
19 September 2005 | New director appointed |
27 July 2005 | Return made up to 16/07/05; full list of members |
27 July 2005 | Return made up to 16/07/05; full list of members |
6 July 2005 | Director resigned |
6 July 2005 | Director resigned |
6 July 2005 | Director resigned |
6 July 2005 | Director resigned |
23 May 2005 | New director appointed |
23 May 2005 | New director appointed |
10 May 2005 | Director resigned |
10 May 2005 | Director resigned |
21 April 2005 | Total exemption small company accounts made up to 31 July 2004 |
21 April 2005 | Total exemption small company accounts made up to 31 July 2004 |
6 September 2004 | Return made up to 16/07/04; no change of members |
6 September 2004 | Return made up to 16/07/04; no change of members |
10 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
10 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
14 August 2003 | Return made up to 16/07/03; no change of members |
14 August 2003 | Return made up to 16/07/03; no change of members |
24 March 2003 | Total exemption small company accounts made up to 31 July 2002 |
24 March 2003 | Total exemption small company accounts made up to 31 July 2002 |
5 August 2002 | Return made up to 16/07/02; full list of members |
5 August 2002 | Return made up to 16/07/02; full list of members |
22 March 2002 | Total exemption small company accounts made up to 31 July 2001 |
22 March 2002 | Total exemption small company accounts made up to 31 July 2001 |
11 October 2001 | New director appointed |
11 October 2001 | New director appointed |
24 September 2001 | Return made up to 16/07/01; full list of members
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24 September 2001 | Return made up to 16/07/01; full list of members
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21 June 2001 | Secretary resigned;director resigned |
21 June 2001 | New secretary appointed;new director appointed |
21 June 2001 | Secretary resigned;director resigned |
21 June 2001 | New secretary appointed;new director appointed |
8 June 2001 | New director appointed |
8 June 2001 | New director appointed |
6 June 2001 | Director resigned |
6 June 2001 | Director resigned |
9 February 2001 | Accounts for a small company made up to 31 July 2000 |
9 February 2001 | Accounts for a small company made up to 31 July 2000 |
4 August 2000 | Return made up to 16/07/00; full list of members
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4 August 2000 | Return made up to 16/07/00; full list of members
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4 April 2000 | Accounts for a small company made up to 31 July 1999 |
4 April 2000 | Accounts for a small company made up to 31 July 1999 |
27 September 1999 | Director resigned |
27 September 1999 | Director resigned |
27 September 1999 | New director appointed |
27 September 1999 | New director appointed |
17 August 1999 | Director resigned |
17 August 1999 | Return made up to 16/07/99; full list of members |
17 August 1999 | Director resigned |
17 August 1999 | Return made up to 16/07/99; full list of members |
24 April 1999 | Accounts for a small company made up to 31 July 1998 |
24 April 1999 | Accounts for a small company made up to 31 July 1998 |
28 July 1998 | Return made up to 16/07/98; no change of members
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28 July 1998 | Return made up to 16/07/98; no change of members
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10 May 1998 | Accounts for a small company made up to 31 July 1997 |
10 May 1998 | Accounts for a small company made up to 31 July 1997 |
6 January 1998 | New director appointed |
6 January 1998 | Director resigned |
6 January 1998 | Director resigned |
6 January 1998 | New director appointed |
17 July 1997 | Return made up to 16/07/97; full list of members |
17 July 1997 | Return made up to 16/07/97; full list of members |
2 November 1996 | New director appointed |
2 November 1996 | New director appointed |
20 September 1996 | Registered office changed on 20/09/96 from: 40 burlington rise barnet hertfordshire EN4 8NN |
20 September 1996 | Registered office changed on 20/09/96 from: 40 burlington rise barnet hertfordshire EN4 8NN |
16 September 1996 | New director appointed |
16 September 1996 | Secretary resigned |
16 September 1996 | New director appointed |
16 September 1996 | New secretary appointed;new director appointed |
16 September 1996 | New director appointed |
16 September 1996 | Director resigned |
16 September 1996 | Secretary resigned |
16 September 1996 | New director appointed |
16 September 1996 | New secretary appointed;new director appointed |
16 September 1996 | Resolutions
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16 September 1996 | New director appointed |
16 September 1996 | New director appointed |
16 September 1996 | Director resigned |
16 September 1996 | Resolutions
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16 July 1996 | Incorporation |
16 July 1996 | Incorporation |