Total Documents | 211 |
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Total Pages | 1,020 |
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24 March 2023 | Confirmation statement made on 6 March 2023 with updates |
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10 March 2023 | Micro company accounts made up to 30 June 2022 |
26 April 2022 | Confirmation statement made on 6 March 2022 with no updates |
7 April 2022 | Registered office address changed from Lavender Cottage Pendleton Road Redhill RH1 6LE England to Carlton House 28/29 Carlton Terrace Portslade Brighton BN41 1UR on 7 April 2022 |
18 August 2021 | Micro company accounts made up to 30 June 2021 |
6 July 2021 | Termination of appointment of Catherine Isabel Hartshorn as a director on 3 July 2021 |
9 March 2021 | Confirmation statement made on 6 March 2021 with updates |
4 March 2021 | Director's details changed for Leslie George Wearn Dec'd on 3 March 2021 |
4 March 2021 | Termination of appointment of Arthur Sidney Tickner as a director on 4 March 2021 |
4 March 2021 | Termination of appointment of Paul Richard Curtis as a secretary on 3 March 2021 |
29 September 2020 | Total exemption full accounts made up to 30 June 2020 |
18 March 2020 | Registered office address changed from 240 Stamford Hill 240 Stamford Hill Hackney N16 6TT England to Lavender Cottage Pendleton Road Redhill RH1 6LE on 18 March 2020 |
18 March 2020 | Termination of appointment of Alan Leslie Smith as a secretary on 6 March 2020 |
18 March 2020 | Confirmation statement made on 6 March 2020 with no updates |
18 March 2020 | Appointment of Mr Paul Richard Curtis as a secretary on 6 March 2020 |
19 February 2020 | Total exemption full accounts made up to 30 June 2019 |
8 March 2019 | Termination of appointment of Barry Dunstall as a director on 8 March 2019 |
8 March 2019 | Confirmation statement made on 6 March 2019 with updates |
8 March 2019 | Registered office address changed from 266 Stamford Hill London N16 6TU to 240 Stamford Hill 240 Stamford Hill Hackney N16 6TT on 8 March 2019 |
5 December 2018 | Total exemption full accounts made up to 30 June 2018 |
7 March 2018 | Confirmation statement made on 6 March 2018 with updates |
29 January 2018 | Appointment of Mrs Robyn Heike Hetem as a director on 19 October 2017 |
10 January 2018 | Total exemption full accounts made up to 30 June 2017 |
6 March 2017 | Confirmation statement made on 6 March 2017 with no updates |
6 March 2017 | Confirmation statement made on 6 March 2017 with no updates |
31 January 2017 | Confirmation statement made on 21 January 2017 with updates |
31 January 2017 | Confirmation statement made on 21 January 2017 with updates |
22 December 2016 | Total exemption full accounts made up to 30 June 2016 |
22 December 2016 | Total exemption full accounts made up to 30 June 2016 |
11 March 2016 | Total exemption full accounts made up to 30 June 2015 |
11 March 2016 | Total exemption full accounts made up to 30 June 2015 |
25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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12 February 2015 | Appointment of Carrie Justine Hollis as a director on 23 January 2015 |
12 February 2015 | Appointment of Carrie Justine Hollis as a director on 23 January 2015 |
23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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10 October 2014 | Total exemption full accounts made up to 30 June 2014 |
10 October 2014 | Total exemption full accounts made up to 30 June 2014 |
24 January 2014 | Termination of appointment of Leslie Warren as a director |
24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Termination of appointment of Leslie Warren as a director |
14 January 2014 | Total exemption full accounts made up to 30 June 2013 |
14 January 2014 | Total exemption full accounts made up to 30 June 2013 |
21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
21 January 2013 | Director's details changed for Leslie Herbert Warren on 21 January 2013 |
21 January 2013 | Director's details changed for Leslie Herbert Warren on 21 January 2013 |
13 December 2012 | Total exemption full accounts made up to 30 June 2012 |
13 December 2012 | Total exemption full accounts made up to 30 June 2012 |
5 March 2012 | Total exemption full accounts made up to 30 June 2011 |
5 March 2012 | Total exemption full accounts made up to 30 June 2011 |
24 January 2012 | Director's details changed for Leslie George Wearn on 24 January 2012 |
24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
24 January 2012 | Director's details changed for Leslie George Wearn on 24 January 2012 |
24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
28 January 2011 | Total exemption full accounts made up to 30 June 2010 |
28 January 2011 | Total exemption full accounts made up to 30 June 2010 |
25 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
25 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
1 February 2010 | Total exemption full accounts made up to 30 June 2009 |
1 February 2010 | Total exemption full accounts made up to 30 June 2009 |
29 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders |
29 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders |
28 January 2010 | Director's details changed for Leslie Herbert Warren on 28 January 2010 |
28 January 2010 | Director's details changed for Leslie George Wearn on 28 January 2010 |
28 January 2010 | Director's details changed for Leslie Herbert Warren on 28 January 2010 |
28 January 2010 | Director's details changed for Nonhlanhla Zulu on 28 January 2010 |
28 January 2010 | Director's details changed for Catherine Isabel Hartshorn on 28 January 2010 |
28 January 2010 | Director's details changed for Leslie George Wearn on 28 January 2010 |
28 January 2010 | Director's details changed for Mr Arthur Sidney Tickner on 28 January 2010 |
28 January 2010 | Director's details changed for Antoinette Dawson Curtis on 28 January 2010 |
28 January 2010 | Director's details changed for Catherine Isabel Hartshorn on 28 January 2010 |
28 January 2010 | Director's details changed for Barry Dunstall on 28 January 2010 |
28 January 2010 | Director's details changed for Antoinette Dawson Curtis on 28 January 2010 |
28 January 2010 | Director's details changed for Paul Richard Curtis on 28 January 2010 |
28 January 2010 | Director's details changed for Bryony Eida on 28 January 2010 |
28 January 2010 | Director's details changed for Mr Arthur Sidney Tickner on 28 January 2010 |
28 January 2010 | Director's details changed for Reverend Henry Nicholas Lomax Latham on 28 January 2010 |
28 January 2010 | Director's details changed for Bryony Eida on 28 January 2010 |
28 January 2010 | Director's details changed for Nonhlanhla Zulu on 28 January 2010 |
28 January 2010 | Director's details changed for Paul Richard Curtis on 28 January 2010 |
28 January 2010 | Termination of appointment of Paul Curtis as a secretary |
28 January 2010 | Termination of appointment of Paul Curtis as a secretary |
28 January 2010 | Director's details changed for Barry Dunstall on 28 January 2010 |
28 January 2010 | Director's details changed for Reverend Henry Nicholas Lomax Latham on 28 January 2010 |
22 January 2009 | Return made up to 21/01/09; full list of members |
22 January 2009 | Return made up to 21/01/09; full list of members |
18 November 2008 | Total exemption full accounts made up to 30 June 2008 |
18 November 2008 | Total exemption full accounts made up to 30 June 2008 |
31 March 2008 | Director appointed bryony eida |
31 March 2008 | Director appointed bryony eida |
25 March 2008 | Total exemption full accounts made up to 30 June 2007 |
25 March 2008 | Total exemption full accounts made up to 30 June 2007 |
25 February 2008 | Director and secretary appointed paul richard curtis |
25 February 2008 | Director and secretary appointed paul richard curtis |
6 February 2008 | Return made up to 21/01/08; full list of members |
6 February 2008 | Return made up to 21/01/08; full list of members |
25 June 2007 | Director resigned |
25 June 2007 | Director resigned |
11 March 2007 | Return made up to 21/01/07; full list of members |
11 March 2007 | Return made up to 21/01/07; full list of members |
22 January 2007 | Total exemption full accounts made up to 30 June 2006 |
22 January 2007 | Total exemption full accounts made up to 30 June 2006 |
24 May 2006 | Registered office changed on 24/05/06 from: clb chartered accountants 33-35 bell street reigate surrey RH2 7AW |
24 May 2006 | Registered office changed on 24/05/06 from: clb chartered accountants 33-35 bell street reigate surrey RH2 7AW |
10 May 2006 | Total exemption full accounts made up to 30 June 2005 |
10 May 2006 | Total exemption full accounts made up to 30 June 2005 |
5 April 2006 | Return made up to 21/01/06; full list of members
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5 April 2006 | Return made up to 21/01/06; full list of members
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9 July 2005 | New secretary appointed |
9 July 2005 | New secretary appointed |
4 May 2005 | Total exemption full accounts made up to 30 June 2004 |
4 May 2005 | Total exemption full accounts made up to 30 June 2004 |
22 February 2005 | Return made up to 21/01/05; full list of members
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22 February 2005 | Return made up to 21/01/05; full list of members
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23 April 2004 | Total exemption full accounts made up to 30 June 2003 |
23 April 2004 | Return made up to 21/01/04; full list of members
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23 April 2004 | Total exemption full accounts made up to 30 June 2003 |
23 April 2004 | Return made up to 21/01/04; full list of members
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14 October 2003 | Director resigned |
14 October 2003 | Director resigned |
14 October 2003 | Director resigned |
14 October 2003 | Director resigned |
14 October 2003 | New director appointed |
14 October 2003 | New director appointed |
14 October 2003 | New director appointed |
14 October 2003 | New director appointed |
28 April 2003 | Total exemption full accounts made up to 30 June 2002 |
28 April 2003 | Total exemption full accounts made up to 30 June 2002 |
25 February 2003 | Return made up to 21/01/03; full list of members |
25 February 2003 | Return made up to 21/01/03; full list of members |
31 January 2003 | New director appointed |
31 January 2003 | Director resigned |
31 January 2003 | New director appointed |
31 January 2003 | New director appointed |
31 January 2003 | New director appointed |
31 January 2003 | Director resigned |
11 October 2002 | Director resigned |
11 October 2002 | Director resigned |
23 April 2002 | Total exemption full accounts made up to 30 June 2001 |
23 April 2002 | Total exemption full accounts made up to 30 June 2001 |
19 February 2002 | Return made up to 21/01/02; full list of members |
19 February 2002 | Return made up to 21/01/02; full list of members |
5 April 2001 | Full accounts made up to 30 June 2000 |
5 April 2001 | Full accounts made up to 30 June 2000 |
13 February 2001 | New director appointed |
13 February 2001 | Director resigned |
13 February 2001 | Return made up to 21/01/01; full list of members
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13 February 2001 | Return made up to 21/01/01; full list of members
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13 February 2001 | New director appointed |
13 February 2001 | Director resigned |
21 April 2000 | Full accounts made up to 30 June 1999 |
21 April 2000 | Full accounts made up to 30 June 1999 |
28 February 2000 | New director appointed |
28 February 2000 | Director resigned |
28 February 2000 | New director appointed |
28 February 2000 | New director appointed |
28 February 2000 | New director appointed |
28 February 2000 | Return made up to 21/01/00; full list of members |
28 February 2000 | Director resigned |
28 February 2000 | Director resigned |
28 February 2000 | Return made up to 21/01/00; full list of members |
28 February 2000 | Director resigned |
15 April 1999 | Return made up to 21/01/99; full list of members |
15 April 1999 | Return made up to 21/01/99; full list of members |
8 September 1998 | Accounting reference date extended from 31/01/98 to 30/06/98 |
8 September 1998 | Full accounts made up to 30 June 1998 |
8 September 1998 | Accounting reference date extended from 31/01/98 to 30/06/98 |
8 September 1998 | Full accounts made up to 30 June 1998 |
18 February 1998 | New director appointed |
18 February 1998 | Director resigned |
18 February 1998 | New director appointed |
18 February 1998 | New director appointed |
18 February 1998 | Director resigned |
18 February 1998 | Director resigned |
18 February 1998 | Director resigned |
18 February 1998 | New director appointed |
18 February 1998 | Return made up to 21/01/98; full list of members |
18 February 1998 | Return made up to 21/01/98; full list of members |
4 August 1997 | Ad 01/07/97--------- £ si 7@1=7 £ ic 2/9 |
4 August 1997 | Ad 01/07/97--------- £ si 7@1=7 £ ic 2/9 |
11 July 1997 | Registered office changed on 11/07/97 from: chancery court queen street horsham west sussex RH13 5AD |
11 July 1997 | Registered office changed on 11/07/97 from: chancery court queen street horsham west sussex RH13 5AD |
7 May 1997 | Director resigned |
7 May 1997 | New director appointed |
7 May 1997 | New secretary appointed;new director appointed |
7 May 1997 | Registered office changed on 07/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
7 May 1997 | New director appointed |
7 May 1997 | Memorandum and Articles of Association |
7 May 1997 | New director appointed |
7 May 1997 | New director appointed |
7 May 1997 | New director appointed |
7 May 1997 | Director resigned |
7 May 1997 | Resolutions
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7 May 1997 | Resolutions
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7 May 1997 | New director appointed |
7 May 1997 | New director appointed |
7 May 1997 | New director appointed |
7 May 1997 | Registered office changed on 07/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
7 May 1997 | Memorandum and Articles of Association |
7 May 1997 | Secretary resigned;director resigned |
7 May 1997 | New director appointed |
7 May 1997 | New director appointed |
7 May 1997 | New director appointed |
7 May 1997 | New secretary appointed;new director appointed |
7 May 1997 | Secretary resigned;director resigned |
7 May 1997 | New director appointed |
21 January 1997 | Incorporation |
21 January 1997 | Incorporation |