Total Documents | 174 |
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Total Pages | 705 |
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7 October 2023 | Confirmation statement made on 23 September 2023 with no updates |
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15 June 2023 | Micro company accounts made up to 30 September 2022 |
5 October 2022 | Confirmation statement made on 23 September 2022 with no updates |
18 May 2022 | Micro company accounts made up to 30 September 2021 |
28 October 2021 | Confirmation statement made on 23 September 2021 with no updates |
20 May 2021 | Micro company accounts made up to 30 September 2020 |
24 October 2020 | Confirmation statement made on 23 September 2020 with no updates |
22 May 2020 | Micro company accounts made up to 30 September 2019 |
5 October 2019 | Confirmation statement made on 23 September 2019 with no updates |
29 March 2019 | Micro company accounts made up to 30 September 2018 |
4 November 2018 | Confirmation statement made on 23 September 2018 with no updates |
1 June 2018 | Micro company accounts made up to 30 September 2017 |
7 October 2017 | Confirmation statement made on 23 September 2017 with no updates |
7 October 2017 | Confirmation statement made on 23 September 2017 with no updates |
12 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
12 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
7 October 2016 | Confirmation statement made on 23 September 2016 with updates |
7 October 2016 | Confirmation statement made on 23 September 2016 with updates |
23 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
23 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
11 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
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11 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
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2 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
2 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
5 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
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5 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
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25 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
13 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
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9 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
9 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
2 December 2012 | Appointment of Mr Nicholas Leslie Leacroft Rowan as a director |
2 December 2012 | Appointment of Mr Nicholas Leslie Leacroft Rowan as a director |
2 December 2012 | Appointment of Mrs Deborah Sonoko Eldeshain Rowan as a director |
2 December 2012 | Appointment of Mrs Deborah Sonoko Eldeshain Rowan as a director |
25 November 2012 | Termination of appointment of Jonathan Durden as a director |
25 November 2012 | Termination of appointment of Caroline Peal as a director |
25 November 2012 | Termination of appointment of Jonathan Durden as a director |
25 November 2012 | Termination of appointment of Caroline Peal as a director |
21 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
10 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
9 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
9 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
3 October 2010 | Director's details changed for Mr Stephen Cross Edwards on 23 September 2010 |
3 October 2010 | Director's details changed for Mrs Zoe Elizabeth Claire Edwards on 23 September 2010 |
3 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
3 October 2010 | Director's details changed for Mr Stephen Cross Edwards on 23 September 2010 |
3 October 2010 | Director's details changed for Mrs Zoe Elizabeth Claire Edwards on 23 September 2010 |
3 October 2010 | Director's details changed for Alexandra Laforie on 23 September 2010 |
3 October 2010 | Director's details changed for Alexandra Laforie on 23 September 2010 |
3 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
19 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders |
19 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
6 October 2008 | Director appointed mr stephen cross edwards |
6 October 2008 | Return made up to 23/09/08; full list of members |
6 October 2008 | Director appointed mr stephen cross edwards |
6 October 2008 | Director appointed mrs zoe elizabeth claire edwards |
6 October 2008 | Director appointed mr jonathan neil durden |
6 October 2008 | Director appointed mrs zoe elizabeth claire edwards |
6 October 2008 | Return made up to 23/09/08; full list of members |
6 October 2008 | Director appointed miss caroline rosemary peal |
6 October 2008 | Director appointed miss caroline rosemary peal |
6 October 2008 | Director appointed mr jonathan neil durden |
9 September 2008 | Director's change of particulars / peter marsh / 03/09/2008 |
9 September 2008 | Director's change of particulars / peter marsh / 03/09/2008 |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
2 January 2008 | Director resigned |
2 January 2008 | Director resigned |
22 November 2007 | Return made up to 23/09/07; full list of members |
22 November 2007 | Return made up to 23/09/07; full list of members |
15 November 2007 | Secretary resigned |
15 November 2007 | Registered office changed on 15/11/07 from: badger hall st huberts lane gerrards cross bucks SL9 7BP |
15 November 2007 | Registered office changed on 15/11/07 from: badger hall st huberts lane gerrards cross bucks SL9 7BP |
15 November 2007 | New secretary appointed |
15 November 2007 | Secretary resigned |
15 November 2007 | New secretary appointed |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
26 February 2007 | Secretary resigned;director resigned |
26 February 2007 | Secretary resigned;director resigned |
26 February 2007 | New secretary appointed |
26 February 2007 | New director appointed |
26 February 2007 | Registered office changed on 26/02/07 from: mulberry lodge st huberts lane gerrards cross buckinghamshire SL9 7BP |
26 February 2007 | Registered office changed on 26/02/07 from: mulberry lodge st huberts lane gerrards cross buckinghamshire SL9 7BP |
26 February 2007 | New secretary appointed |
26 February 2007 | New director appointed |
14 November 2006 | Director resigned |
14 November 2006 | Director resigned |
9 October 2006 | Return made up to 23/09/06; full list of members |
9 October 2006 | Return made up to 23/09/06; full list of members |
13 June 2006 | Secretary's particulars changed;director's particulars changed |
13 June 2006 | Accounts for a dormant company made up to 30 September 2005 |
13 June 2006 | Secretary's particulars changed;director's particulars changed |
13 June 2006 | Accounts for a dormant company made up to 30 September 2005 |
22 September 2005 | Return made up to 23/09/05; full list of members |
22 September 2005 | Return made up to 23/09/05; full list of members |
27 July 2005 | Accounts for a dormant company made up to 30 September 2004 |
27 July 2005 | Accounts for a dormant company made up to 30 September 2004 |
11 October 2004 | Return made up to 23/09/04; full list of members |
11 October 2004 | Return made up to 23/09/04; full list of members |
11 August 2004 | Accounts for a dormant company made up to 30 September 2003 |
11 August 2004 | Accounts for a dormant company made up to 30 September 2003 |
27 October 2003 | Return made up to 23/09/03; full list of members
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27 October 2003 | Return made up to 23/09/03; full list of members
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15 October 2003 | New director appointed |
15 October 2003 | New director appointed |
26 August 2003 | Full accounts made up to 30 September 2002 |
26 August 2003 | Full accounts made up to 30 September 2002 |
28 July 2003 | New secretary appointed |
28 July 2003 | New secretary appointed |
28 July 2003 | Registered office changed on 28/07/03 from: acorn lodge saint huberts lane gerrards cross buckinghamshire SL9 7BP |
28 July 2003 | Registered office changed on 28/07/03 from: acorn lodge saint huberts lane gerrards cross buckinghamshire SL9 7BP |
19 December 2002 | Return made up to 23/09/02; full list of members
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19 December 2002 | Return made up to 23/09/02; full list of members
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19 November 2002 | New director appointed |
19 November 2002 | New secretary appointed |
19 November 2002 | New secretary appointed |
19 November 2002 | New director appointed |
8 April 2002 | Total exemption full accounts made up to 30 September 2001 |
8 April 2002 | Total exemption full accounts made up to 30 September 2001 |
4 October 2001 | Return made up to 23/09/01; full list of members |
4 October 2001 | Return made up to 23/09/01; full list of members |
22 June 2001 | Full accounts made up to 30 September 2000 |
22 June 2001 | Full accounts made up to 30 September 2000 |
21 September 2000 | Return made up to 23/09/00; full list of members
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21 September 2000 | Return made up to 23/09/00; full list of members
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30 May 2000 | Full accounts made up to 30 September 1998 |
30 May 2000 | Full accounts made up to 30 September 1999 |
30 May 2000 | Full accounts made up to 30 September 1998 |
30 May 2000 | Full accounts made up to 30 September 1999 |
16 May 2000 | Return made up to 23/09/99; full list of members |
16 May 2000 | Compulsory strike-off action has been discontinued |
16 May 2000 | Compulsory strike-off action has been discontinued |
16 May 2000 | Return made up to 23/09/99; full list of members |
28 March 2000 | Registered office changed on 28/03/00 from: grosvenor house church street malvern worcestershire WR14 2BA |
28 March 2000 | Registered office changed on 28/03/00 from: grosvenor house church street malvern worcestershire WR14 2BA |
7 March 2000 | First Gazette notice for compulsory strike-off |
7 March 2000 | First Gazette notice for compulsory strike-off |
7 May 1999 | New director appointed |
7 May 1999 | New director appointed |
7 May 1999 | Director resigned |
7 May 1999 | New director appointed |
7 May 1999 | New director appointed |
7 May 1999 | Secretary resigned |
7 May 1999 | New director appointed |
7 May 1999 | New director appointed |
7 May 1999 | New secretary appointed;new director appointed |
7 May 1999 | Director resigned |
7 May 1999 | Secretary resigned |
7 May 1999 | New secretary appointed;new director appointed |
4 December 1998 | Ad 23/09/97-09/04/98 £ si 4@1 |
4 December 1998 | Ad 23/09/97-09/04/98 £ si 4@1 |
16 November 1998 | Return made up to 23/09/98; full list of members |
16 November 1998 | Return made up to 23/09/98; full list of members |
26 October 1997 | New director appointed |
26 October 1997 | New director appointed |
30 September 1997 | Director resigned |
30 September 1997 | Director resigned |
30 September 1997 | New secretary appointed |
30 September 1997 | New secretary appointed |
30 September 1997 | Secretary resigned |
30 September 1997 | Secretary resigned |
23 September 1997 | Incorporation |
23 September 1997 | Incorporation |