7 April 2024 | Micro company accounts made up to 31 December 2023 | 3 pages |
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20 September 2023 | Termination of appointment of Nicholas Eugene Whittingham as a director on 20 September 2023 | 1 page |
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12 July 2023 | Confirmation statement made on 1 July 2023 with no updates | 3 pages |
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27 May 2023 | Termination of appointment of Catherine Helen Whittingham as a director on 26 May 2023 | 1 page |
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27 May 2023 | Appointment of Mrs Lesley Mulherne as a director on 26 May 2023 | 2 pages |
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27 May 2023 | Appointment of Mr Suresh Ponnurangam as a director on 26 May 2023 | 2 pages |
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27 May 2023 | Appointment of Ms Vicky Louise Gillett as a director on 26 May 2023 | 2 pages |
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27 May 2023 | Appointment of Mr Guy Hescott as a director on 26 May 2023 | 2 pages |
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25 January 2023 | Micro company accounts made up to 31 December 2022 | 3 pages |
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13 July 2022 | Confirmation statement made on 1 July 2022 with no updates | 3 pages |
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30 January 2022 | Micro company accounts made up to 31 December 2021 | 3 pages |
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26 October 2021 | Termination of appointment of Ivan John Whittingham as a director on 26 October 2021 | 1 page |
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26 October 2021 | Termination of appointment of Ivan John Whittingham as a secretary on 26 October 2021 | 1 page |
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26 October 2021 | Appointment of Mr Nicholas Eugene Whittingham as a director on 26 October 2021 | 2 pages |
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26 October 2021 | Registered office address changed from 170 Dorset Road London SW19 3EF to 27 27 Water Royd Crescent Mirfield WF14 9SY on 26 October 2021 | 1 page |
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26 October 2021 | Appointment of Dr Catherine Helen Whittingham as a director on 26 October 2021 | 2 pages |
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26 October 2021 | Appointment of Dr Catherine Helen Whittingham as a secretary on 26 October 2021 | 2 pages |
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3 August 2021 | Confirmation statement made on 1 July 2021 with no updates | 3 pages |
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22 January 2021 | Total exemption full accounts made up to 31 December 2020 | 6 pages |
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2 July 2020 | Confirmation statement made on 1 July 2020 with no updates | 3 pages |
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9 January 2020 | Total exemption full accounts made up to 31 December 2019 | 9 pages |
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4 July 2019 | Confirmation statement made on 1 July 2019 with no updates | 3 pages |
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4 June 2019 | Director's details changed for Mr Ivan John Whittingham on 3 June 2019 | 2 pages |
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8 February 2019 | Total exemption full accounts made up to 31 December 2018 | 7 pages |
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3 July 2018 | Confirmation statement made on 1 July 2018 with no updates | 3 pages |
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25 January 2018 | Total exemption full accounts made up to 31 December 2017 | 7 pages |
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3 July 2017 | Confirmation statement made on 1 July 2017 with no updates | 3 pages |
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3 July 2017 | Confirmation statement made on 1 July 2017 with no updates | 3 pages |
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17 January 2017 | Total exemption full accounts made up to 31 December 2016 | 7 pages |
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17 January 2017 | Total exemption full accounts made up to 31 December 2016 | 7 pages |
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20 September 2016 | Total exemption full accounts made up to 31 December 2015 | 7 pages |
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20 September 2016 | Total exemption full accounts made up to 31 December 2015 | 7 pages |
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23 July 2016 | Confirmation statement made on 1 July 2016 with updates | 4 pages |
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23 July 2016 | Confirmation statement made on 1 July 2016 with updates | 4 pages |
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4 July 2015 | Annual return made up to 1 July 2015 no member list | 3 pages |
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4 July 2015 | Annual return made up to 1 July 2015 no member list | 3 pages |
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4 July 2015 | Annual return made up to 1 July 2015 no member list | 3 pages |
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17 May 2015 | Termination of appointment of Anthony Reinhold Ovenden as a director on 25 March 2015 | 1 page |
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17 May 2015 | Termination of appointment of Anthony Reinhold Ovenden as a secretary on 25 March 2015 | 1 page |
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17 May 2015 | Termination of appointment of Anthony Reinhold Ovenden as a secretary on 25 March 2015 | 1 page |
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17 May 2015 | Termination of appointment of Anthony Reinhold Ovenden as a director on 25 March 2015 | 1 page |
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14 April 2015 | Total exemption full accounts made up to 31 December 2014 | 7 pages |
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14 April 2015 | Total exemption full accounts made up to 31 December 2014 | 7 pages |
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14 July 2014 | Annual return made up to 1 July 2014 no member list | 4 pages |
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14 July 2014 | Annual return made up to 1 July 2014 no member list | 4 pages |
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14 July 2014 | Annual return made up to 1 July 2014 no member list | 4 pages |
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3 April 2014 | Total exemption full accounts made up to 31 December 2013 | 7 pages |
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3 April 2014 | Total exemption full accounts made up to 31 December 2013 | 7 pages |
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23 July 2013 | Annual return made up to 1 July 2013 no member list | 4 pages |
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23 July 2013 | Annual return made up to 1 July 2013 no member list | 4 pages |
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23 July 2013 | Annual return made up to 1 July 2013 no member list | 4 pages |
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10 July 2013 | Total exemption full accounts made up to 31 December 2012 | 7 pages |
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10 July 2013 | Total exemption full accounts made up to 31 December 2012 | 7 pages |
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3 June 2013 | Termination of appointment of Paul Hind as a director | 1 page |
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3 June 2013 | Termination of appointment of Paul Hind as a director | 1 page |
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13 August 2012 | Annual return made up to 1 July 2012 no member list | 5 pages |
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13 August 2012 | Annual return made up to 1 July 2012 no member list | 5 pages |
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13 August 2012 | Annual return made up to 1 July 2012 no member list | 5 pages |
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29 May 2012 | Total exemption full accounts made up to 31 December 2011 | 7 pages |
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29 May 2012 | Total exemption full accounts made up to 31 December 2011 | 7 pages |
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4 July 2011 | Annual return made up to 1 July 2011 no member list | 5 pages |
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4 July 2011 | Annual return made up to 1 July 2011 no member list | 5 pages |
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4 July 2011 | Annual return made up to 1 July 2011 no member list | 5 pages |
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14 June 2011 | Total exemption full accounts made up to 31 December 2010 | 7 pages |
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14 June 2011 | Total exemption full accounts made up to 31 December 2010 | 7 pages |
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4 July 2010 | Director's details changed for Paul Anthony Hind on 1 November 2009 | 2 pages |
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4 July 2010 | Director's details changed for Paul Anthony Hind on 1 November 2009 | 2 pages |
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4 July 2010 | Annual return made up to 1 July 2010 no member list | 4 pages |
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4 July 2010 | Annual return made up to 1 July 2010 no member list | 4 pages |
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4 July 2010 | Annual return made up to 1 July 2010 no member list | 4 pages |
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4 July 2010 | Director's details changed for Paul Anthony Hind on 1 November 2009 | 2 pages |
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6 April 2010 | Total exemption full accounts made up to 31 December 2009 | 8 pages |
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6 April 2010 | Total exemption full accounts made up to 31 December 2009 | 8 pages |
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20 August 2009 | Total exemption full accounts made up to 31 December 2008 | 8 pages |
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20 August 2009 | Total exemption full accounts made up to 31 December 2008 | 8 pages |
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17 July 2009 | Annual return made up to 01/07/09 | 3 pages |
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17 July 2009 | Annual return made up to 01/07/09 | 3 pages |
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15 September 2008 | Total exemption full accounts made up to 31 December 2007 | 8 pages |
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15 September 2008 | Total exemption full accounts made up to 31 December 2007 | 8 pages |
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14 August 2008 | Annual return made up to 01/07/08 | 3 pages |
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14 August 2008 | Annual return made up to 01/07/08 | 3 pages |
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21 August 2007 | Annual return made up to 01/07/07 | 2 pages |
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21 August 2007 | Annual return made up to 01/07/07 | 2 pages |
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11 May 2007 | Director resigned | 1 page |
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11 May 2007 | Director resigned | 1 page |
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1 April 2007 | Total exemption full accounts made up to 31 December 2006 | 8 pages |
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1 April 2007 | Total exemption full accounts made up to 31 December 2006 | 8 pages |
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9 March 2007 | Director resigned | 1 page |
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9 March 2007 | Director resigned | 1 page |
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9 March 2007 | Director resigned | 1 page |
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9 March 2007 | Director resigned | 1 page |
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7 July 2006 | Annual return made up to 01/07/06 | 2 pages |
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7 July 2006 | Annual return made up to 01/07/06 | 2 pages |
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31 May 2006 | Total exemption full accounts made up to 31 December 2005 | 8 pages |
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31 May 2006 | Total exemption full accounts made up to 31 December 2005 | 8 pages |
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16 August 2005 | Total exemption full accounts made up to 31 December 2004 | 8 pages |
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16 August 2005 | Total exemption full accounts made up to 31 December 2004 | 8 pages |
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5 August 2005 | Annual return made up to 01/07/05 | 2 pages |
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5 August 2005 | Annual return made up to 01/07/05 | 2 pages |
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11 March 2005 | New director appointed | 2 pages |
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11 March 2005 | New director appointed | 2 pages |
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1 March 2005 | New director appointed | 2 pages |
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1 March 2005 | New director appointed | 2 pages |
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3 February 2005 | New director appointed | 2 pages |
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3 February 2005 | New director appointed | 2 pages |
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15 December 2004 | New director appointed | 2 pages |
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15 December 2004 | New director appointed | 2 pages |
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10 August 2004 | Annual return made up to 01/07/04 - 363(288) ‐ Director resigned
| 5 pages |
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10 August 2004 | Annual return made up to 01/07/04 - 363(288) ‐ Director resigned
| 5 pages |
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15 June 2004 | Total exemption full accounts made up to 31 December 2003 | 7 pages |
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15 June 2004 | Total exemption full accounts made up to 31 December 2003 | 7 pages |
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18 February 2004 | New director appointed | 3 pages |
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18 February 2004 | New director appointed | 3 pages |
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18 February 2004 | New director appointed | 3 pages |
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18 February 2004 | New director appointed | 3 pages |
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24 July 2003 | Annual return made up to 01/07/03 | 4 pages |
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24 July 2003 | Annual return made up to 01/07/03 | 4 pages |
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30 April 2003 | Total exemption full accounts made up to 31 December 2002 | 8 pages |
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30 April 2003 | Total exemption full accounts made up to 31 December 2002 | 8 pages |
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28 April 2003 | Director resigned | 1 page |
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28 April 2003 | Director resigned | 1 page |
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9 January 2003 | Total exemption full accounts made up to 31 December 2001 | 8 pages |
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9 January 2003 | Total exemption full accounts made up to 31 December 2001 | 8 pages |
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10 August 2002 | Annual return made up to 01/07/02 | 5 pages |
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10 August 2002 | Annual return made up to 01/07/02 | 5 pages |
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25 October 2001 | Total exemption full accounts made up to 31 December 2000 | 7 pages |
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25 October 2001 | Total exemption full accounts made up to 31 December 2000 | 7 pages |
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29 August 2001 | New director appointed | 2 pages |
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29 August 2001 | New director appointed | 2 pages |
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9 August 2001 | Director resigned | 1 page |
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9 August 2001 | Director resigned | 1 page |
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26 June 2001 | Annual return made up to 01/07/01 | 4 pages |
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26 June 2001 | Annual return made up to 01/07/01 | 4 pages |
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6 November 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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6 November 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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20 July 2000 | Annual return made up to 01/07/00 - 363(288) ‐ Director resigned
| 4 pages |
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20 July 2000 | Director resigned | 1 page |
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20 July 2000 | Annual return made up to 01/07/00 - 363(288) ‐ Director resigned
| 4 pages |
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20 July 2000 | Director resigned | 1 page |
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1 February 2000 | New secretary appointed | 2 pages |
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1 February 2000 | New secretary appointed | 2 pages |
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27 January 2000 | Registered office changed on 27/01/00 from: 1-3 evron place hertford SG14 1PA | 1 page |
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27 January 2000 | New secretary appointed | 2 pages |
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27 January 2000 | New secretary appointed | 2 pages |
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27 January 2000 | Registered office changed on 27/01/00 from: 1-3 evron place hertford SG14 1PA | 1 page |
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10 January 2000 | New director appointed | 2 pages |
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10 January 2000 | Director resigned | 1 page |
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10 January 2000 | New director appointed | 2 pages |
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10 January 2000 | Director resigned | 1 page |
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10 January 2000 | New director appointed | 2 pages |
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10 January 2000 | New director appointed | 2 pages |
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10 January 2000 | New director appointed | 2 pages |
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10 January 2000 | New director appointed | 2 pages |
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10 January 2000 | Secretary resigned | 1 page |
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10 January 2000 | Secretary resigned | 1 page |
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15 July 1999 | Annual return made up to 01/07/99 | 4 pages |
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15 July 1999 | Annual return made up to 01/07/99 | 4 pages |
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24 April 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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24 April 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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26 July 1998 | Annual return made up to 01/07/98 | 4 pages |
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26 July 1998 | Annual return made up to 01/07/98 | 4 pages |
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8 July 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 | 1 page |
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8 July 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 | 1 page |
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1 July 1997 | Incorporation | 21 pages |
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1 July 1997 | Incorporation | 21 pages |
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