28 September 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
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15 August 2017 | Confirmation statement made on 13 August 2017 with updates | 4 pages |
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15 August 2017 | Statement of capital following an allotment of shares on 10 March 2017 | 3 pages |
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19 August 2016 | Confirmation statement made on 13 August 2016 with updates | 6 pages |
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24 May 2016 | Micro company accounts made up to 31 December 2015 | 2 pages |
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10 September 2015 | Micro company accounts made up to 31 December 2014 | 2 pages |
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3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 | 4 pages |
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10 March 2015 | Appointment of Mr Raymond Walley as a director on 17 February 2015 | 2 pages |
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29 September 2014 | Micro company accounts made up to 31 December 2013 | 1 page |
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19 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 | 3 pages |
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19 August 2014 | Termination of appointment of Anthony John Mundella as a director on 7 April 2014 | 1 page |
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19 August 2014 | Termination of appointment of Anthony John Mundella as a director on 7 April 2014 | 1 page |
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28 November 2013 | Termination of appointment of Christopher Paul Minchin as a director on 26 November 2013 | 1 page |
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 | 4 pages |
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22 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders | 5 pages |
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 7 pages |
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11 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders | 5 pages |
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30 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2010 | 16 pages |
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30 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2011 | 16 pages |
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30 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 7 pages |
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2 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders - ANNOTATION A second filed ARO1 was registered on 30/05/2012
| 6 pages |
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18 October 2010 | Appointment of Mr Christopher Paul Minchin as a director | 2 pages |
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15 October 2010 | Termination of appointment of Raymond Walley as a director | 1 page |
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1 October 2010 | Total exemption small company accounts made up to 31 December 2009 | 7 pages |
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3 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders - ANNOTATION A second filed ARO1 was registered on 30/05/2012
| 6 pages |
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3 September 2010 | Director's details changed for Raymond Walley on 13 August 2010 | 2 pages |
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15 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders | 4 pages |
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7 October 2009 | Total exemption small company accounts made up to 31 December 2008 | 3 pages |
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28 September 2009 | Appointment terminated secretary geoffrey miles | 1 page |
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27 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 5 pages |
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18 September 2008 | Director appointed mr anthony john mundella | 1 page |
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18 September 2008 | Return made up to 13/08/08; full list of members | 5 pages |
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4 September 2008 | Appointment terminated director david bolton | 1 page |
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25 July 2008 | Secretary's change of particulars / geoffrey miles / 19/09/2007 | 1 page |
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18 September 2007 | Return made up to 13/08/07; full list of members | 3 pages |
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29 July 2007 | Total exemption small company accounts made up to 31 December 2006 | 4 pages |
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14 May 2007 | New secretary appointed | 2 pages |
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14 May 2007 | Secretary resigned | 1 page |
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23 November 2006 | Total exemption small company accounts made up to 31 December 2005 | 3 pages |
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22 August 2006 | Return made up to 13/08/06; full list of members | 3 pages |
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5 October 2005 | Total exemption small company accounts made up to 31 December 2004 | 3 pages |
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13 September 2005 | New director appointed | 2 pages |
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22 August 2005 | Return made up to 13/08/05; full list of members | 7 pages |
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2 November 2004 | Total exemption small company accounts made up to 31 December 2003 | 3 pages |
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10 August 2004 | Return made up to 13/08/04; full list of members - 363(287) ‐ Registered office changed on 10/08/04
| 7 pages |
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29 October 2003 | Return made up to 13/08/02; no change of members | 7 pages |
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29 October 2003 | Return made up to 13/08/03; change of members | 9 pages |
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13 October 2003 | Director resigned | 1 page |
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23 September 2003 | Total exemption small company accounts made up to 31 December 2002 | 4 pages |
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1 October 2002 | Total exemption small company accounts made up to 31 December 2001 | 3 pages |
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2 May 2002 | Director resigned | 1 page |
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23 April 2002 | Director resigned | 1 page |
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2 November 2001 | New director appointed | 2 pages |
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1 October 2001 | Total exemption small company accounts made up to 31 December 2000 | 3 pages |
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1 October 2001 | New director appointed | 2 pages |
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15 August 2001 | Return made up to 13/08/01; full list of members | 7 pages |
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26 April 2001 | Registered office changed on 26/04/01 from: 37 melville avenue, south croydon, surrey, CR2 7HZ | 1 page |
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14 September 2000 | Return made up to 13/08/00; full list of members | 11 pages |
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1 September 2000 | Accounts for a small company made up to 31 December 1999 | 3 pages |
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13 September 1999 | Return made up to 13/08/99; no change of members | 4 pages |
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10 August 1999 | New secretary appointed | 1 page |
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10 August 1999 | Secretary resigned | 1 page |
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12 May 1999 | Accounts for a small company made up to 31 December 1998 | 6 pages |
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4 March 1999 | New director appointed | 2 pages |
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24 February 1999 | Director resigned | 1 page |
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19 November 1998 | Director resigned | 1 page |
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19 October 1998 | Director resigned | 1 page |
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25 August 1998 | Return made up to 13/08/98; no change of members | 6 pages |
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8 June 1998 | Accounts for a small company made up to 31 December 1997 | 5 pages |
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18 September 1997 | New director appointed | 2 pages |
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18 September 1997 | Return made up to 13/08/97; full list of members | 6 pages |
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7 February 1997 | Ad 06/12/96--------- £ si 2798@1=2798 £ ic 2/2800 | 3 pages |
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6 February 1997 | New director appointed | 2 pages |
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6 February 1997 | New director appointed | 2 pages |
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29 January 1997 | Secretary resigned | 1 page |
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29 January 1997 | New secretary appointed;new director appointed | 2 pages |
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29 January 1997 | Ad 13/08/96--------- £ si 2@1=2 £ ic 2/4 | 2 pages |
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29 January 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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29 January 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 | 1 page |
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29 January 1997 | £ nc 1000/2800 13/08/96 | 1 page |
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5 September 1996 | Director resigned | 1 page |
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5 September 1996 | New secretary appointed | 2 pages |
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5 September 1996 | Secretary resigned | 1 page |
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5 September 1996 | New director appointed | 2 pages |
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5 September 1996 | Registered office changed on 05/09/96 from: burlington house, 40 burlington rise east barnet, herts., EN4 8NN. | 1 page |
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13 August 1996 | Incorporation | 12 pages |
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