Total Documents | 208 |
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Total Pages | 1,317 |
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2 February 2021 | Appointment of Mr Thomas Peter Henwood as a director on 16 December 2020 |
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18 January 2021 | Confirmation statement made on 4 January 2021 with updates |
20 May 2020 | Micro company accounts made up to 31 July 2019 |
23 March 2020 | Termination of appointment of Madeleine Jane Golding as a director on 19 March 2020 |
31 October 2019 | Confirmation statement made on 31 October 2019 with updates |
24 April 2019 | Micro company accounts made up to 31 July 2018 |
15 March 2019 | Director's details changed for Mrs Madeleine Jane Golding on 15 March 2019 |
6 September 2018 | Confirmation statement made on 5 September 2018 with updates |
5 September 2018 | Appointment of Mrs Madeleine Jane Golding as a director on 23 July 2018 |
26 April 2018 | Micro company accounts made up to 31 July 2017 |
26 February 2018 | Termination of appointment of Gisella Alice Azzopardi as a director on 20 February 2018 |
24 August 2017 | Confirmation statement made on 23 August 2017 with updates |
24 August 2017 | Confirmation statement made on 23 August 2017 with updates |
19 July 2017 | Termination of appointment of Andrew Rowland Kennon as a director on 27 June 2017 |
19 July 2017 | Termination of appointment of Andrew Rowland Kennon as a director on 27 June 2017 |
26 April 2017 | Micro company accounts made up to 31 July 2016 |
26 April 2017 | Micro company accounts made up to 31 July 2016 |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
26 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Statement of capital following an allotment of shares on 21 March 2010
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26 August 2015 | Statement of capital following an allotment of shares on 21 March 2010
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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 |
24 October 2014 | Statement of capital following an allotment of shares on 15 September 2014
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24 October 2014 | Statement of capital following an allotment of shares on 15 September 2014
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4 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Termination of appointment of Rolf Peter Ernest Kurth as a director on 27 June 2014 |
4 August 2014 | Termination of appointment of Rolf Peter Ernest Kurth as a director on 27 June 2014 |
4 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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31 July 2014 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 31 July 2014 |
31 July 2014 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 31 July 2014 |
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 |
27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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21 August 2013 | Appointment of Mrs Marion Blake as a director |
21 August 2013 | Appointment of Mrs Marion Blake as a director |
8 July 2013 | Statement of capital following an allotment of shares on 23 May 2013
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8 July 2013 | Statement of capital following an allotment of shares on 23 May 2013
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25 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
25 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
5 October 2012 | Appointment of Miss Gisella Alice Azzopardi as a director |
5 October 2012 | Appointment of Miss Gisella Alice Azzopardi as a director |
23 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
23 August 2012 | Appointment of Miss Sarah Ritchie Calder as a director |
23 August 2012 | Appointment of Miss Sarah Ritchie Calder as a director |
23 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
20 August 2012 | Termination of appointment of Katherine Thurlow as a director |
20 August 2012 | Termination of appointment of Katherine Thurlow as a director |
16 April 2012 | Statement of capital following an allotment of shares on 29 February 2012
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16 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
16 April 2012 | Statement of capital following an allotment of shares on 29 February 2012
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16 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
30 August 2011 | Appointment of Mr Conrad Heyns as a director |
30 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders |
30 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders |
30 August 2011 | Appointment of Mr Conrad Heyns as a director |
26 August 2011 | Director's details changed for Gavin Peter Wood on 20 July 2011 |
26 August 2011 | Director's details changed for Gavin Peter Wood on 20 July 2011 |
26 August 2011 | Director's details changed for Andrew Rowland Kennon on 20 July 2011 |
26 August 2011 | Director's details changed for Andrew Rowland Kennon on 20 July 2011 |
25 August 2011 | Termination of appointment of Gavin Dodsworth as a director |
25 August 2011 | Termination of appointment of Gavin Dodsworth as a director |
7 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
7 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
7 December 2010 | Appointment of Mr Rolf Peter Ernest Kurth as a director |
7 December 2010 | Appointment of Mr Rolf Peter Ernest Kurth as a director |
18 November 2010 | Director's details changed for Andrew Rowland Kennon on 5 November 2010 |
18 November 2010 | Director's details changed for Andrew Rowland Kennon on 5 November 2010 |
18 November 2010 | Director's details changed for Andrew Rowland Kennon on 5 November 2010 |
13 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
13 September 2010 | Director's details changed for Gavin Dodsworth on 31 August 2010 |
13 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
13 September 2010 | Director's details changed for Gavin Dodsworth on 31 August 2010 |
23 July 2010 | Termination of appointment of Christopher Nelson as a secretary |
23 July 2010 | Termination of appointment of Valerie Bowell as a director |
23 July 2010 | Termination of appointment of Valerie Bowell as a director |
23 July 2010 | Termination of appointment of Christopher Nelson as a secretary |
20 July 2010 | Appointment of Katherine Louisa Thurlow as a director |
20 July 2010 | Appointment of Katherine Louisa Thurlow as a director |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
7 August 2009 | Return made up to 30/07/09; full list of members |
7 August 2009 | Return made up to 30/07/09; full list of members |
1 June 2009 | Total exemption full accounts made up to 31 July 2008 |
1 June 2009 | Total exemption full accounts made up to 31 July 2008 |
2 December 2008 | Registered office changed on 02/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE |
2 December 2008 | Registered office changed on 02/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE |
1 August 2008 | Return made up to 30/07/08; full list of members |
1 August 2008 | Return made up to 30/07/08; full list of members |
4 June 2008 | Appointment terminated director michael miller |
4 June 2008 | Appointment terminated director michael miller |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 |
27 March 2008 | Registered office changed on 27/03/2008 from stoneham house 17 scarbrook road croydon CR0 1SQ |
27 March 2008 | Registered office changed on 27/03/2008 from stoneham house 17 scarbrook road croydon CR0 1SQ |
15 November 2007 | New director appointed |
15 November 2007 | New director appointed |
15 November 2007 | New director appointed |
15 November 2007 | New director appointed |
6 November 2007 | Director resigned |
6 November 2007 | Director resigned |
6 November 2007 | Director resigned |
6 November 2007 | Director resigned |
20 September 2007 | New director appointed |
20 September 2007 | New director appointed |
17 September 2007 | Return made up to 30/07/07; full list of members |
17 September 2007 | Ad 24/07/07--------- £ si 1@1=1 £ ic 55/56 |
17 September 2007 | Ad 24/07/07--------- £ si 1@1=1 £ ic 55/56 |
17 September 2007 | Return made up to 30/07/07; full list of members |
28 August 2007 | New director appointed |
28 August 2007 | New director appointed |
14 August 2007 | Director resigned |
14 August 2007 | Director resigned |
14 August 2007 | Director resigned |
14 August 2007 | Director resigned |
14 August 2007 | Director resigned |
14 August 2007 | Director resigned |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 |
17 August 2006 | Return made up to 30/07/06; full list of members |
17 August 2006 | Return made up to 30/07/06; full list of members |
24 January 2006 | Total exemption full accounts made up to 31 July 2005 |
24 January 2006 | Total exemption full accounts made up to 31 July 2005 |
19 August 2005 | New director appointed |
19 August 2005 | New director appointed |
9 August 2005 | Director resigned |
9 August 2005 | Director resigned |
9 August 2005 | Director resigned |
9 August 2005 | Return made up to 30/07/05; full list of members |
9 August 2005 | Director resigned |
9 August 2005 | Return made up to 30/07/05; full list of members |
26 April 2005 | Total exemption full accounts made up to 31 July 2004 |
26 April 2005 | Total exemption full accounts made up to 31 July 2004 |
21 January 2005 | Ad 17/01/05--------- £ si 1@1=1 £ ic 54/55 |
21 January 2005 | Ad 17/01/05--------- £ si 1@1=1 £ ic 54/55 |
10 August 2004 | Total exemption full accounts made up to 31 July 2003 |
10 August 2004 | Ad 03/08/04--------- £ si 1@1=1 £ ic 53/54 |
10 August 2004 | Ad 03/08/04--------- £ si 1@1=1 £ ic 53/54 |
10 August 2004 | Total exemption full accounts made up to 31 July 2003 |
9 August 2004 | Return made up to 30/07/04; full list of members |
9 August 2004 | Return made up to 30/07/04; full list of members |
21 July 2004 | New director appointed |
21 July 2004 | New director appointed |
23 December 2003 | Director resigned |
23 December 2003 | Director resigned |
6 August 2003 | Return made up to 30/07/03; full list of members |
6 August 2003 | Return made up to 30/07/03; full list of members |
23 May 2003 | New director appointed |
23 May 2003 | New director appointed |
7 April 2003 | Total exemption full accounts made up to 31 July 2002 |
7 April 2003 | Total exemption full accounts made up to 31 July 2002 |
5 March 2003 | Ad 26/02/03--------- £ si 1@1=1 £ ic 52/53 |
5 March 2003 | Ad 26/02/03--------- £ si 1@1=1 £ ic 52/53 |
8 August 2002 | Return made up to 30/07/02; full list of members |
8 August 2002 | Return made up to 30/07/02; full list of members |
16 June 2002 | New director appointed |
16 June 2002 | New director appointed |
10 April 2002 | Total exemption full accounts made up to 31 July 2001 |
10 April 2002 | Total exemption full accounts made up to 31 July 2001 |
2 August 2001 | Return made up to 30/07/01; full list of members |
2 August 2001 | Return made up to 30/07/01; full list of members |
14 April 2001 | Full accounts made up to 31 July 2000 |
14 April 2001 | Full accounts made up to 31 July 2000 |
19 March 2001 | New director appointed |
19 March 2001 | New director appointed |
31 July 2000 | Return made up to 30/07/00; full list of members |
31 July 2000 | Return made up to 30/07/00; full list of members |
9 February 2000 | Full accounts made up to 31 July 1999 |
9 February 2000 | Full accounts made up to 31 July 1999 |
2 August 1999 | Return made up to 30/07/99; full list of members |
2 August 1999 | Return made up to 30/07/99; full list of members |
15 February 1999 | Full accounts made up to 31 July 1998 |
15 February 1999 | Full accounts made up to 31 July 1998 |
22 September 1998 | Return made up to 30/07/98; change of members |
22 September 1998 | Return made up to 30/07/98; change of members |
5 March 1998 | Full accounts made up to 31 July 1997 |
5 March 1998 | Full accounts made up to 31 July 1997 |
10 September 1997 | Return made up to 30/07/97; full list of members |
10 September 1997 | Return made up to 30/07/97; full list of members |
4 September 1997 | New director appointed |
4 September 1997 | New director appointed |
28 August 1997 | New director appointed |
28 August 1997 | New director appointed |
28 August 1997 | New director appointed |
28 August 1997 | New director appointed |
7 April 1997 | Ad 02/04/97--------- £ si 1@1=1 £ ic 49/50 |
7 April 1997 | Ad 02/04/97--------- £ si 1@1=1 £ ic 49/50 |
7 March 1997 | New director appointed |
7 March 1997 | New director appointed |
7 March 1997 | Director resigned |
7 March 1997 | Director resigned |
7 March 1997 | Director resigned |
7 March 1997 | New director appointed |
7 March 1997 | New director appointed |
7 March 1997 | New director appointed |
7 March 1997 | New director appointed |
7 March 1997 | Director resigned |
11 February 1997 | New director appointed |
11 February 1997 | New director appointed |
21 January 1997 | Ad 31/10/96--------- £ si 46@1=46 £ ic 2/48 |
21 January 1997 | Ad 31/10/96--------- £ si 46@1=46 £ ic 2/48 |
30 July 1996 | Incorporation |
30 July 1996 | Incorporation |