| Total Documents | 154 |
|---|
| Total Pages | 562 |
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| 16 February 2023 | Confirmation statement made on 5 February 2023 with no updates |
|---|---|
| 30 December 2022 | Micro company accounts made up to 31 March 2022 |
| 5 February 2022 | Confirmation statement made on 5 February 2022 with no updates |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 |
| 17 February 2021 | Confirmation statement made on 5 February 2021 with no updates |
| 6 February 2020 | Confirmation statement made on 5 February 2020 with no updates |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 |
| 6 February 2018 | Confirmation statement made on 5 February 2018 with no updates |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 |
| 10 February 2017 | Confirmation statement made on 5 February 2017 with updates |
| 10 February 2017 | Confirmation statement made on 5 February 2017 with updates |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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| 15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 31 October 2014 | Director's details changed for Mr Andrew Michael David Penn on 31 October 2014 |
| 31 October 2014 | Director's details changed for Mr Andrew Michael David Penn on 31 October 2014 |
| 20 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 20 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 20 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
| 25 January 2013 | Director's details changed for Andrew Michael David Penn on 25 January 2013 |
| 25 January 2013 | Director's details changed for Andrew Michael David Penn on 25 January 2013 |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 9 November 2012 | Registered office address changed from 1 Nottingham Road Ravenshead Nottinghamshire NG15 9HG on 9 November 2012 |
| 9 November 2012 | Registered office address changed from 1 Nottingham Road Ravenshead Nottinghamshire NG15 9HG on 9 November 2012 |
| 9 November 2012 | Registered office address changed from 1 Nottingham Road Ravenshead Nottinghamshire NG15 9HG on 9 November 2012 |
| 20 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
| 20 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
| 20 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
| 4 March 2010 | Director's details changed for Andrew Michael David Penn on 3 March 2010 |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
| 4 March 2010 | Director's details changed for Andrew Michael David Penn on 3 March 2010 |
| 4 March 2010 | Director's details changed for Lord Edward John Francis Manners on 4 March 2010 |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
| 4 March 2010 | Director's details changed for Lord Edward John Francis Manners on 4 March 2010 |
| 4 March 2010 | Director's details changed for Andrew Michael David Penn on 3 March 2010 |
| 4 March 2010 | Director's details changed for Lord Edward John Francis Manners on 4 March 2010 |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 22 June 2009 | Appointment terminated secretary edward manners |
| 22 June 2009 | Appointment terminated secretary edward manners |
| 24 February 2009 | Location of register of members |
| 24 February 2009 | Location of register of members |
| 24 February 2009 | Return made up to 05/02/09; full list of members |
| 24 February 2009 | Return made up to 05/02/09; full list of members |
| 23 February 2009 | Location of debenture register |
| 23 February 2009 | Location of debenture register |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 4 December 2008 | Director's change of particulars / andrew penn / 01/12/2007 |
| 4 December 2008 | Director's change of particulars / andrew penn / 01/12/2007 |
| 2 December 2008 | Director's change of particulars / andrew penn / 01/12/2007 |
| 2 December 2008 | Director and secretary's change of particulars / edward manners / 27/11/2008 |
| 2 December 2008 | Director and secretary's change of particulars / edward manners / 27/11/2008 |
| 2 December 2008 | Director's change of particulars / andrew penn / 01/12/2007 |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2003 |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2003 |
| 29 September 2008 | Registered office changed on 29/09/2008 from lion house red lion street london WC1R 4GB |
| 29 September 2008 | Registered office changed on 29/09/2008 from lion house red lion street london WC1R 4GB |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2006 |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2004 |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2005 |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2004 |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2006 |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2005 |
| 5 February 2008 | Return made up to 05/02/08; full list of members |
| 5 February 2008 | Return made up to 05/02/08; full list of members |
| 30 October 2007 | Strike-off action suspended |
| 30 October 2007 | Strike-off action suspended |
| 6 February 2007 | Return made up to 05/02/07; full list of members |
| 6 February 2007 | Return made up to 05/02/07; full list of members |
| 12 September 2006 | Return made up to 05/02/06; full list of members |
| 12 September 2006 | Return made up to 05/02/06; full list of members |
| 18 July 2006 | First Gazette notice for compulsory strike-off |
| 18 July 2006 | First Gazette notice for compulsory strike-off |
| 8 February 2005 | Return made up to 05/02/05; full list of members |
| 8 February 2005 | Return made up to 05/02/05; full list of members |
| 28 June 2004 | Return made up to 05/02/04; full list of members |
| 28 June 2004 | Return made up to 05/02/04; full list of members |
| 4 May 2003 | Total exemption full accounts made up to 31 March 2002 |
| 4 May 2003 | Total exemption full accounts made up to 31 March 2002 |
| 4 April 2003 | Return made up to 05/02/03; full list of members |
| 4 April 2003 | Return made up to 05/02/03; full list of members |
| 20 August 2002 | Total exemption full accounts made up to 31 March 2001 |
| 20 August 2002 | Total exemption full accounts made up to 31 March 2001 |
| 2 May 2002 | Total exemption full accounts made up to 31 March 2000 |
| 2 May 2002 | Total exemption full accounts made up to 31 March 2000 |
| 16 April 2002 | Return made up to 05/02/02; full list of members |
| 16 April 2002 | Return made up to 05/02/02; full list of members |
| 15 April 2002 | Secretary's particulars changed;director's particulars changed |
| 15 April 2002 | Secretary's particulars changed;director's particulars changed |
| 20 February 2002 | Registered office changed on 20/02/02 from: fairfax house fulwood place grays inn london WC1V 6UB |
| 20 February 2002 | Registered office changed on 20/02/02 from: fairfax house fulwood place grays inn london WC1V 6UB |
| 14 March 2001 | Return made up to 05/02/01; full list of members |
| 14 March 2001 | Return made up to 05/02/01; full list of members |
| 21 December 2000 | Full accounts made up to 31 March 1999 |
| 21 December 2000 | Full accounts made up to 31 March 1999 |
| 22 February 2000 | Return made up to 05/02/00; full list of members |
| 22 February 2000 | Return made up to 05/02/00; full list of members |
| 6 February 1999 | Full accounts made up to 31 March 1998 |
| 6 February 1999 | Return made up to 05/02/99; no change of members |
| 6 February 1999 | Return made up to 05/02/99; no change of members |
| 6 February 1999 | Full accounts made up to 31 March 1998 |
| 20 February 1998 | Return made up to 05/02/98; full list of members |
| 20 February 1998 | Return made up to 05/02/98; full list of members |
| 26 November 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 |
| 26 November 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 |
| 17 November 1997 | Ad 24/04/97--------- £ si 998@1=998 £ ic 2/1000 |
| 17 November 1997 | Ad 24/04/97--------- £ si 998@1=998 £ ic 2/1000 |
| 3 April 1997 | New secretary appointed |
| 3 April 1997 | New secretary appointed |
| 20 March 1997 | Secretary resigned |
| 20 March 1997 | Secretary resigned |
| 20 March 1997 | Registered office changed on 20/03/97 from: 18 shepherd market london W1Y 7HU |
| 20 March 1997 | Registered office changed on 20/03/97 from: 18 shepherd market london W1Y 7HU |
| 3 March 1997 | Registered office changed on 03/03/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN |
| 3 March 1997 | New secretary appointed;new director appointed |
| 3 March 1997 | New director appointed |
| 3 March 1997 | Secretary resigned |
| 3 March 1997 | New secretary appointed;new director appointed |
| 3 March 1997 | Registered office changed on 03/03/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN |
| 3 March 1997 | Secretary resigned |
| 3 March 1997 | New director appointed |
| 3 March 1997 | Director resigned |
| 3 March 1997 | Director resigned |
| 5 February 1997 | Incorporation |
| 5 February 1997 | Incorporation |
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