Total Documents | 153 |
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Total Pages | 558 |
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25 August 2023 | Micro company accounts made up to 30 November 2022 |
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4 July 2023 | Confirmation statement made on 22 June 2023 with no updates |
26 August 2022 | Micro company accounts made up to 30 November 2021 |
28 June 2022 | Confirmation statement made on 22 June 2022 with no updates |
23 August 2021 | Micro company accounts made up to 30 November 2020 |
21 July 2021 | Confirmation statement made on 22 June 2021 with no updates |
24 August 2020 | Micro company accounts made up to 30 November 2019 |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates |
27 August 2019 | Micro company accounts made up to 30 November 2018 |
27 July 2019 | Confirmation statement made on 26 June 2019 with no updates |
28 August 2018 | Micro company accounts made up to 30 November 2017 |
20 August 2018 | Confirmation statement made on 26 June 2018 with no updates |
21 August 2017 | Micro company accounts made up to 30 November 2016 |
21 August 2017 | Micro company accounts made up to 30 November 2016 |
30 June 2017 | Confirmation statement made on 26 June 2017 with no updates |
30 June 2017 | Confirmation statement made on 26 June 2017 with no updates |
29 June 2017 | Notification of David Alan Lunnon as a person with significant control on 6 April 2016 |
29 June 2017 | Notification of David Alan Lunnon as a person with significant control on 6 April 2016 |
26 August 2016 | Micro company accounts made up to 30 November 2015 |
26 August 2016 | Micro company accounts made up to 30 November 2015 |
15 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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25 August 2015 | Micro company accounts made up to 30 November 2014 |
25 August 2015 | Micro company accounts made up to 30 November 2014 |
6 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
6 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
11 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
1 July 2013 | Termination of appointment of Gillian Bowen as a director |
1 July 2013 | Termination of appointment of Richard Mawson as a director |
1 July 2013 | Termination of appointment of Gillian Bowen as a director |
1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders |
1 July 2013 | Termination of appointment of Richard Mawson as a director |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 |
7 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
7 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
11 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
11 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
11 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
11 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
10 August 2010 | Director's details changed for Richard Mawson on 1 January 2010 |
10 August 2010 | Director's details changed for Gillian Sian Bowen on 1 January 2010 |
10 August 2010 | Director's details changed for Gillian Sian Bowen on 1 January 2010 |
10 August 2010 | Director's details changed for Gillian Sian Bowen on 1 January 2010 |
10 August 2010 | Director's details changed for Mr David Alan Lunnon on 1 January 2010 |
10 August 2010 | Director's details changed for Mr David Alan Lunnon on 1 January 2010 |
10 August 2010 | Director's details changed for Richard Mawson on 1 January 2010 |
10 August 2010 | Director's details changed for Richard Mawson on 1 January 2010 |
10 August 2010 | Director's details changed for Mr David Alan Lunnon on 1 January 2010 |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
7 September 2009 | Return made up to 26/06/09; full list of members |
7 September 2009 | Return made up to 26/06/09; full list of members |
7 September 2009 | Director's change of particulars / gillian bowen / 01/09/2009 |
7 September 2009 | Director's change of particulars / richard mawson / 01/09/2009 |
7 September 2009 | Director's change of particulars / richard mawson / 01/09/2009 |
7 September 2009 | Director's change of particulars / gillian bowen / 01/09/2009 |
26 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
26 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
11 August 2008 | Return made up to 26/06/08; full list of members |
11 August 2008 | Return made up to 26/06/08; full list of members |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 |
6 September 2007 | Director's particulars changed |
6 September 2007 | Secretary's particulars changed |
6 September 2007 | Location of register of members |
6 September 2007 | Return made up to 26/06/07; full list of members |
6 September 2007 | Director's particulars changed |
6 September 2007 | Location of register of members |
6 September 2007 | Director's particulars changed |
6 September 2007 | Location of debenture register |
6 September 2007 | Return made up to 26/06/07; full list of members |
6 September 2007 | Director's particulars changed |
6 September 2007 | Secretary's particulars changed |
6 September 2007 | Registered office changed on 06/09/07 from: 15 farm road maidenhead berkshire SL6 5HX |
6 September 2007 | Registered office changed on 06/09/07 from: 15 farm road maidenhead berkshire SL6 5HX |
6 September 2007 | Location of debenture register |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
1 August 2006 | Return made up to 26/06/06; full list of members |
1 August 2006 | Return made up to 26/06/06; full list of members |
23 January 2006 | New director appointed |
23 January 2006 | New director appointed |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 |
2 September 2005 | Director's particulars changed |
2 September 2005 | Director's particulars changed |
2 September 2005 | Return made up to 26/06/05; full list of members |
2 September 2005 | Return made up to 26/06/05; full list of members |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 |
31 August 2004 | Return made up to 26/06/04; full list of members |
31 August 2004 | Return made up to 26/06/04; full list of members |
24 May 2004 | New director appointed |
24 May 2004 | New director appointed |
26 September 2003 | Total exemption small company accounts made up to 30 November 2002 |
26 September 2003 | Total exemption small company accounts made up to 30 November 2002 |
8 July 2003 | Return made up to 26/06/03; full list of members |
8 July 2003 | Return made up to 26/06/03; full list of members |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 |
13 August 2002 | Return made up to 26/06/02; full list of members |
13 August 2002 | Return made up to 26/06/02; full list of members |
24 September 2001 | Total exemption small company accounts made up to 30 November 2000 |
24 September 2001 | Total exemption small company accounts made up to 30 November 2000 |
29 August 2001 | Director resigned |
29 August 2001 | New secretary appointed |
29 August 2001 | Secretary resigned |
29 August 2001 | New director appointed |
29 August 2001 | Secretary resigned |
29 August 2001 | New director appointed |
29 August 2001 | Director resigned |
29 August 2001 | New secretary appointed |
21 August 2001 | Return made up to 26/06/01; full list of members |
21 August 2001 | Return made up to 26/06/01; full list of members |
26 September 2000 | Accounts for a small company made up to 30 November 1999 |
26 September 2000 | Accounts for a small company made up to 30 November 1999 |
29 June 2000 | Return made up to 26/06/00; full list of members |
29 June 2000 | Return made up to 26/06/00; full list of members |
20 August 1999 | Return made up to 26/06/99; no change of members
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20 August 1999 | Return made up to 26/06/99; no change of members
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29 April 1999 | Accounts for a small company made up to 30 November 1998 |
29 April 1999 | Accounts for a small company made up to 30 November 1998 |
30 July 1998 | Return made up to 26/06/98; full list of members |
30 July 1998 | Return made up to 26/06/98; full list of members |
30 July 1998 | Ad 31/03/98--------- £ si 100@1 |
30 July 1998 | Ad 31/03/98--------- £ si 100@1 |
5 June 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 |
5 June 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 |
23 March 1998 | New director appointed |
23 March 1998 | Registered office changed on 23/03/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
23 March 1998 | New director appointed |
23 March 1998 | Director resigned |
23 March 1998 | New secretary appointed |
23 March 1998 | Director resigned |
23 March 1998 | Secretary resigned;director resigned |
23 March 1998 | Secretary resigned;director resigned |
23 March 1998 | Resolutions
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23 March 1998 | Resolutions
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23 March 1998 | Registered office changed on 23/03/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
23 March 1998 | New secretary appointed |
26 June 1997 | Incorporation |
26 June 1997 | Incorporation |