Total Documents | 159 |
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Total Pages | 622 |
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20 December 2023 | Confirmation statement made on 18 December 2023 with updates |
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30 November 2023 | Unaudited abridged accounts made up to 28 February 2023 |
21 April 2023 | Change of details for Mr James Laffar as a person with significant control on 21 April 2023 |
19 December 2022 | Confirmation statement made on 18 December 2022 with updates |
11 October 2022 | Micro company accounts made up to 28 February 2022 |
21 December 2021 | Confirmation statement made on 18 December 2021 with no updates |
20 September 2021 | Micro company accounts made up to 28 February 2021 |
29 December 2020 | Confirmation statement made on 18 December 2020 with no updates |
17 July 2020 | Micro company accounts made up to 29 February 2020 |
27 December 2019 | Confirmation statement made on 18 December 2019 with updates |
27 July 2019 | Micro company accounts made up to 28 February 2019 |
30 December 2018 | Confirmation statement made on 18 December 2018 with updates |
30 December 2018 | Termination of appointment of Karen Laffar as a secretary on 22 December 2018 |
30 December 2018 | Director's details changed for Mr James Laffar on 30 December 2018 |
30 December 2018 | Termination of appointment of Karen Laffar as a director on 22 December 2018 |
6 July 2018 | Micro company accounts made up to 28 February 2018 |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates |
31 August 2017 | Micro company accounts made up to 28 February 2017 |
31 August 2017 | Micro company accounts made up to 28 February 2017 |
21 December 2016 | Confirmation statement made on 18 December 2016 with updates |
21 December 2016 | Secretary's details changed for Karen Laffer on 21 December 2016 |
21 December 2016 | Secretary's details changed for Karen Laffer on 21 December 2016 |
21 December 2016 | Confirmation statement made on 18 December 2016 with updates |
21 December 2016 | Director's details changed for Nicholas Laffer on 21 December 2016 |
21 December 2016 | Director's details changed for Mr James Laffar on 21 December 2016 |
21 December 2016 | Director's details changed for Nicholas Laffer on 21 December 2016 |
21 December 2016 | Director's details changed for Mr James Laffar on 21 December 2016 |
23 November 2016 | Micro company accounts made up to 29 February 2016 |
23 November 2016 | Micro company accounts made up to 29 February 2016 |
4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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20 April 2015 | Total exemption small company accounts made up to 28 February 2015 |
20 April 2015 | Total exemption small company accounts made up to 28 February 2015 |
15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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19 August 2014 | Total exemption small company accounts made up to 28 February 2014 |
19 August 2014 | Total exemption small company accounts made up to 28 February 2014 |
2 January 2014 | Director's details changed for Nicholas Laffer on 1 October 2009 |
2 January 2014 | Director's details changed for Karen Laffar on 1 October 2009 |
2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Director's details changed for Karen Laffar on 1 October 2009 |
2 January 2014 | Director's details changed for Nicholas Laffer on 1 October 2009 |
2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Director's details changed for Karen Laffar on 1 October 2009 |
2 January 2014 | Director's details changed for Nicholas Laffer on 1 October 2009 |
29 August 2013 | Total exemption small company accounts made up to 28 February 2013 |
29 August 2013 | Total exemption small company accounts made up to 28 February 2013 |
7 March 2013 | Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH on 7 March 2013 |
7 March 2013 | Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH on 7 March 2013 |
7 March 2013 | Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH on 7 March 2013 |
21 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders |
21 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders |
11 September 2012 | Total exemption small company accounts made up to 29 February 2012 |
11 September 2012 | Total exemption small company accounts made up to 29 February 2012 |
3 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
30 September 2011 | Total exemption small company accounts made up to 28 February 2011 |
30 September 2011 | Total exemption small company accounts made up to 28 February 2011 |
3 August 2011 | Appointment of Mr James Laffar as a director |
3 August 2011 | Appointment of Mr James Laffar as a director |
20 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders |
20 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders |
20 September 2010 | Total exemption small company accounts made up to 28 February 2010 |
20 September 2010 | Total exemption small company accounts made up to 28 February 2010 |
4 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders |
4 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders |
3 August 2009 | Total exemption small company accounts made up to 28 February 2009 |
3 August 2009 | Total exemption small company accounts made up to 28 February 2009 |
5 January 2009 | Return made up to 18/12/08; no change of members |
5 January 2009 | Return made up to 18/12/08; no change of members |
4 June 2008 | Total exemption small company accounts made up to 29 February 2008 |
4 June 2008 | Total exemption small company accounts made up to 29 February 2008 |
4 January 2008 | Return made up to 18/12/07; full list of members |
4 January 2008 | Return made up to 18/12/07; full list of members |
30 May 2007 | Total exemption small company accounts made up to 28 February 2007 |
30 May 2007 | Total exemption small company accounts made up to 28 February 2007 |
6 January 2007 | Return made up to 18/12/06; full list of members |
6 January 2007 | Return made up to 18/12/06; full list of members |
18 October 2006 | Total exemption small company accounts made up to 28 February 2006 |
18 October 2006 | Total exemption small company accounts made up to 28 February 2006 |
28 March 2006 | Return made up to 18/12/05; full list of members; amend |
28 March 2006 | Return made up to 18/12/05; full list of members; amend |
13 March 2006 | New director appointed |
13 March 2006 | New director appointed |
10 January 2006 | Return made up to 18/12/05; full list of members |
10 January 2006 | Return made up to 18/12/05; full list of members |
5 September 2005 | Total exemption small company accounts made up to 28 February 2005 |
5 September 2005 | Total exemption small company accounts made up to 28 February 2005 |
14 March 2005 | Registered office changed on 14/03/05 from: malins hall 37 high street falmouth cornwall TR11 2AF |
14 March 2005 | Registered office changed on 14/03/05 from: malins hall 37 high street falmouth cornwall TR11 2AF |
24 December 2004 | Return made up to 18/12/04; full list of members |
24 December 2004 | Return made up to 18/12/04; full list of members |
11 August 2004 | Accounts for a small company made up to 29 February 2004 |
11 August 2004 | Accounts for a small company made up to 29 February 2004 |
16 December 2003 | Return made up to 18/12/03; full list of members |
16 December 2003 | Return made up to 18/12/03; full list of members |
14 October 2003 | Accounts for a small company made up to 28 February 2003 |
14 October 2003 | Accounts for a small company made up to 28 February 2003 |
22 April 2003 | Secretary resigned |
22 April 2003 | New secretary appointed |
22 April 2003 | New secretary appointed |
22 April 2003 | New director appointed |
22 April 2003 | New director appointed |
22 April 2003 | Secretary resigned |
22 April 2003 | Director resigned |
22 April 2003 | Director resigned |
24 January 2003 | Return made up to 18/12/02; full list of members
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24 January 2003 | Return made up to 18/12/02; full list of members
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6 December 2002 | Accounts for a small company made up to 28 February 2002 |
6 December 2002 | Accounts for a small company made up to 28 February 2002 |
19 December 2001 | Accounts for a small company made up to 28 February 2001 |
19 December 2001 | Accounts for a small company made up to 28 February 2001 |
17 December 2001 | Return made up to 18/12/01; full list of members |
17 December 2001 | Return made up to 18/12/01; full list of members |
6 June 2001 | Secretary resigned;director resigned |
6 June 2001 | Secretary resigned;director resigned |
26 April 2001 | Secretary's particulars changed |
26 April 2001 | Secretary's particulars changed |
28 March 2001 | New secretary appointed |
28 March 2001 | New secretary appointed |
22 December 2000 | Accounts for a small company made up to 29 February 2000 |
22 December 2000 | Accounts for a small company made up to 29 February 2000 |
21 December 2000 | Return made up to 18/12/00; full list of members
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21 December 2000 | Return made up to 18/12/00; full list of members
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13 April 2000 | Accounting reference date extended from 31/12/99 to 29/02/00 |
13 April 2000 | Accounting reference date extended from 31/12/99 to 29/02/00 |
6 February 2000 | Return made up to 18/12/99; full list of members
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6 February 2000 | Director's particulars changed |
6 February 2000 | Director's particulars changed |
6 February 2000 | Return made up to 18/12/99; full list of members
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6 February 2000 | Registered office changed on 06/02/00 from: malins hall 37 high street falmouth cornwall TR11 2AF |
6 February 2000 | Registered office changed on 06/02/00 from: malins hall 37 high street falmouth cornwall TR11 2AF |
19 January 2000 | Registered office changed on 19/01/00 from: 39C highbury place london N5 1QP |
19 January 2000 | Registered office changed on 19/01/00 from: 39C highbury place london N5 1QP |
3 December 1999 | Particulars of mortgage/charge |
3 December 1999 | Particulars of mortgage/charge |
19 May 1999 | Accounts for a dormant company made up to 31 December 1998 |
19 May 1999 | Accounts for a dormant company made up to 31 December 1998 |
1 April 1999 | Return made up to 18/12/98; full list of members |
1 April 1999 | Return made up to 18/12/98; full list of members |
26 May 1998 | Accounts for a dormant company made up to 31 December 1997 |
26 May 1998 | Accounts for a dormant company made up to 31 December 1997 |
28 January 1998 | Return made up to 18/12/97; full list of members |
28 January 1998 | Return made up to 18/12/97; full list of members |
15 October 1997 | Resolutions
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15 October 1997 | Resolutions
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29 April 1997 | Resolutions
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29 April 1997 | Resolutions
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29 April 1997 | Resolutions
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29 April 1997 | Resolutions
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29 April 1997 | Resolutions
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29 April 1997 | Resolutions
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29 April 1997 | Resolutions
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29 April 1997 | Resolutions
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19 December 1996 | Secretary resigned |
19 December 1996 | Secretary resigned |
18 December 1996 | Incorporation |
18 December 1996 | Incorporation |