| Total Documents | 108 |
|---|
| Total Pages | 511 |
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| 4 August 2023 | Total exemption full accounts made up to 30 November 2022 |
|---|---|
| 5 June 2023 | Confirmation statement made on 30 May 2023 with no updates |
| 1 June 2022 | Confirmation statement made on 30 May 2022 with no updates |
| 23 May 2022 | Total exemption full accounts made up to 30 November 2021 |
| 13 May 2022 | Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to 2 Rythe Close Claygate Esher KT10 9DD on 13 May 2022 |
| 2 August 2021 | Total exemption full accounts made up to 30 November 2020 |
| 2 June 2021 | Confirmation statement made on 30 May 2021 with no updates |
| 3 August 2020 | Total exemption full accounts made up to 30 November 2019 |
| 9 June 2020 | Confirmation statement made on 30 May 2020 with no updates |
| 16 August 2019 | Total exemption full accounts made up to 30 November 2018 |
| 12 June 2019 | Confirmation statement made on 30 May 2019 with no updates |
| 26 July 2018 | Total exemption full accounts made up to 30 November 2017 |
| 31 May 2018 | Confirmation statement made on 30 May 2018 with no updates |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 1 June 2017 | Confirmation statement made on 30 May 2017 with updates |
| 1 June 2017 | Confirmation statement made on 30 May 2017 with updates |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
| 3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 17 July 2012 | Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 17 July 2012 |
| 17 July 2012 | Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 17 July 2012 |
| 1 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
| 1 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
| 31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 11 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
| 11 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
| 11 June 2010 | Director's details changed for Marie-Veronique Swannell on 1 October 2009 |
| 11 June 2010 | Director's details changed for Marie-Veronique Swannell on 1 October 2009 |
| 11 June 2010 | Director's details changed for Marie-Veronique Swannell on 1 October 2009 |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 11 June 2009 | Return made up to 30/05/09; full list of members |
| 11 June 2009 | Return made up to 30/05/09; full list of members |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 3 June 2008 | Return made up to 30/05/08; full list of members |
| 3 June 2008 | Return made up to 30/05/08; full list of members |
| 23 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 23 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 22 June 2007 | Return made up to 30/05/07; full list of members |
| 22 June 2007 | Return made up to 30/05/07; full list of members |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 6 July 2006 | Return made up to 30/05/06; full list of members |
| 6 July 2006 | Return made up to 30/05/06; full list of members |
| 7 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
| 7 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
| 1 August 2005 | Return made up to 30/05/05; full list of members |
| 1 August 2005 | Return made up to 30/05/05; full list of members |
| 9 September 2004 | Total exemption full accounts made up to 29 November 2003 |
| 9 September 2004 | Total exemption full accounts made up to 29 November 2003 |
| 4 June 2004 | Return made up to 30/05/04; full list of members |
| 4 June 2004 | Return made up to 30/05/04; full list of members |
| 18 September 2003 | Total exemption full accounts made up to 30 November 2002 |
| 18 September 2003 | Total exemption full accounts made up to 30 November 2002 |
| 31 July 2003 | Return made up to 30/05/03; full list of members |
| 31 July 2003 | Return made up to 30/05/03; full list of members |
| 24 September 2002 | Return made up to 30/05/02; full list of members |
| 24 September 2002 | Return made up to 30/05/02; full list of members |
| 23 September 2002 | Total exemption full accounts made up to 30 November 2001 |
| 23 September 2002 | Total exemption full accounts made up to 30 November 2001 |
| 25 September 2001 | Total exemption full accounts made up to 30 November 2000 |
| 25 September 2001 | Total exemption full accounts made up to 30 November 2000 |
| 10 July 2001 | Return made up to 30/05/01; full list of members |
| 10 July 2001 | Return made up to 30/05/01; full list of members |
| 27 September 2000 | Full accounts made up to 30 November 1999 |
| 27 September 2000 | Full accounts made up to 30 November 1999 |
| 21 June 2000 | Return made up to 30/05/00; full list of members
|
| 21 June 2000 | Return made up to 30/05/00; full list of members
|
| 28 June 1999 | Return made up to 30/05/99; no change of members |
| 28 June 1999 | Return made up to 30/05/99; no change of members |
| 2 April 1999 | Full accounts made up to 30 November 1998 |
| 2 April 1999 | Full accounts made up to 30 November 1998 |
| 4 June 1998 | Return made up to 30/05/98; full list of members |
| 4 June 1998 | Return made up to 30/05/98; full list of members |
| 10 June 1997 | Director resigned |
| 10 June 1997 | New secretary appointed |
| 10 June 1997 | Secretary resigned |
| 10 June 1997 | Registered office changed on 10/06/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN |
| 10 June 1997 | New director appointed |
| 10 June 1997 | New director appointed |
| 10 June 1997 | Director resigned |
| 10 June 1997 | Secretary resigned |
| 10 June 1997 | Registered office changed on 10/06/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN |
| 10 June 1997 | New secretary appointed |
| 30 May 1997 | Incorporation |
| 30 May 1997 | Incorporation |
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