Total Documents | 177 |
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Total Pages | 709 |
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1 January 2024 | Confirmation statement made on 31 December 2023 with no updates |
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22 October 2023 | Micro company accounts made up to 31 March 2023 |
1 January 2023 | Confirmation statement made on 31 December 2022 with no updates |
20 November 2022 | Micro company accounts made up to 31 March 2022 |
1 January 2022 | Confirmation statement made on 31 December 2021 with no updates |
31 October 2021 | Micro company accounts made up to 31 March 2021 |
2 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
24 October 2020 | Micro company accounts made up to 31 March 2020 |
22 April 2020 | Secretary's details changed for Global Company Secretarial Services Limited on 16 April 2020 |
22 April 2020 | Director's details changed for Mr Martin Clive Hooker on 16 April 2020 |
22 April 2020 | Director's details changed for Global Company Secretarial Services Limited on 16 April 2020 |
17 April 2020 | Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on 17 April 2020 |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
10 November 2019 | Micro company accounts made up to 31 March 2019 |
4 November 2019 | Termination of appointment of Stephen Mandy as a director on 4 November 2019 |
4 November 2019 | Appointment of Fleur Newman as a director on 4 November 2019 |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
4 December 2018 | Micro company accounts made up to 31 March 2018 |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
25 November 2017 | Micro company accounts made up to 31 March 2017 |
25 November 2017 | Micro company accounts made up to 31 March 2017 |
2 January 2017 | Director's details changed for Stephen Mandy on 2 January 2017 |
2 January 2017 | Director's details changed for Stephen Mandy on 2 January 2017 |
2 January 2017 | Confirmation statement made on 31 December 2016 with updates |
2 January 2017 | Confirmation statement made on 31 December 2016 with updates |
22 October 2016 | Micro company accounts made up to 31 March 2016 |
22 October 2016 | Micro company accounts made up to 31 March 2016 |
25 February 2016 | Secretary's details changed for Global Company Secretarial Services Limited on 15 February 2016 |
25 February 2016 | Secretary's details changed for Global Company Secretarial Services Limited on 15 February 2016 |
25 February 2016 | Registered office address changed from 6 James Way Bletchley Milton Keynes MK1 1SU to Unit 6 James Way Bletchley Milton Keynes MK1 1SU on 25 February 2016 |
25 February 2016 | Director's details changed for Global Company Secretarial Services Limited on 15 February 2016 |
25 February 2016 | Director's details changed for Global Company Secretarial Services Limited on 15 February 2016 |
25 February 2016 | Registered office address changed from 6 James Way Bletchley Milton Keynes MK1 1SU to Unit 6 James Way Bletchley Milton Keynes MK1 1SU on 25 February 2016 |
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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18 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
18 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
16 November 2015 | Appointment of Global Company Secretarial Services Limited as a director on 28 October 2015 |
16 November 2015 | Appointment of Global Company Secretarial Services Limited as a director on 28 October 2015 |
5 May 2015 | Secretary's details changed for Global Company Secretarial Services Limited on 31 January 2015 |
5 May 2015 | Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 6 James Way Bletchley Milton Keynes MK1 1SU on 5 May 2015 |
5 May 2015 | Secretary's details changed for Global Company Secretarial Services Limited on 31 January 2015 |
5 May 2015 | Director's details changed for Stephen Mandy on 31 January 2015 |
5 May 2015 | Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 6 James Way Bletchley Milton Keynes MK1 1SU on 5 May 2015 |
5 May 2015 | Director's details changed for Stephen Mandy on 31 January 2015 |
5 May 2015 | Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 6 James Way Bletchley Milton Keynes MK1 1SU on 5 May 2015 |
17 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
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17 January 2015 | Secretary's details changed for Global Company Secretarial Services Limited on 31 December 2013 |
17 January 2015 | Director's details changed for Mr Martin Clive Hooker on 31 December 2013 |
17 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
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17 January 2015 | Director's details changed for Mr Martin Clive Hooker on 31 December 2013 |
17 January 2015 | Secretary's details changed for Global Company Secretarial Services Limited on 31 December 2013 |
28 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
28 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
25 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
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19 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
4 January 2013 | Appointment of Stephen Mandy as a director |
4 January 2013 | Appointment of Stephen Mandy as a director |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
7 November 2011 | Accounts for a dormant company made up to 31 March 2011 |
7 November 2011 | Accounts for a dormant company made up to 31 March 2011 |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
6 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
6 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
12 March 2009 | Return made up to 31/12/08; full list of members |
12 March 2009 | Return made up to 31/12/08; full list of members |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
19 March 2008 | Total exemption small company accounts made up to 31 March 2007 |
19 March 2008 | Total exemption small company accounts made up to 31 March 2006 |
19 March 2008 | Total exemption small company accounts made up to 31 March 2006 |
19 March 2008 | Total exemption small company accounts made up to 31 March 2007 |
19 February 2008 | Return made up to 31/12/07; full list of members
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19 February 2008 | Return made up to 31/12/07; full list of members
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10 March 2007 | Return made up to 31/12/06; full list of members
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10 March 2007 | Director resigned |
10 March 2007 | Return made up to 31/12/06; full list of members
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10 March 2007 | Director resigned |
10 March 2007 | Secretary resigned |
10 March 2007 | New secretary appointed |
10 March 2007 | Director resigned |
10 March 2007 | Secretary resigned |
10 March 2007 | New secretary appointed |
10 March 2007 | Director resigned |
9 October 2006 | New secretary appointed;new director appointed |
9 October 2006 | Registered office changed on 09/10/06 from: 55 loudoun road st johns wood london NW8 0DL |
9 October 2006 | Registered office changed on 09/10/06 from: 55 loudoun road st johns wood london NW8 0DL |
9 October 2006 | New director appointed |
9 October 2006 | Secretary resigned;director resigned |
9 October 2006 | New secretary appointed;new director appointed |
9 October 2006 | New director appointed |
9 October 2006 | Secretary resigned;director resigned |
16 September 2006 | Declaration of satisfaction of mortgage/charge |
16 September 2006 | Declaration of satisfaction of mortgage/charge |
12 September 2006 | Declaration of satisfaction of mortgage/charge |
12 September 2006 | Declaration of satisfaction of mortgage/charge |
12 September 2006 | Declaration of satisfaction of mortgage/charge |
12 September 2006 | Declaration of satisfaction of mortgage/charge |
18 January 2006 | Total exemption full accounts made up to 31 March 2005 |
18 January 2006 | Total exemption full accounts made up to 31 March 2005 |
16 January 2006 | Return made up to 31/12/05; full list of members |
16 January 2006 | Return made up to 31/12/05; full list of members |
21 November 2005 | Particulars of mortgage/charge |
21 November 2005 | Particulars of mortgage/charge |
28 April 2005 | Total exemption full accounts made up to 31 March 2004 |
28 April 2005 | Total exemption full accounts made up to 31 March 2004 |
13 April 2005 | Return made up to 31/12/04; full list of members |
13 April 2005 | Return made up to 31/12/04; full list of members |
21 January 2005 | Particulars of mortgage/charge |
21 January 2005 | Particulars of mortgage/charge |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 |
14 January 2004 | Return made up to 31/12/03; full list of members |
14 January 2004 | Return made up to 31/12/03; full list of members |
13 July 2003 | Return made up to 31/12/02; full list of members |
13 July 2003 | Return made up to 31/12/02; full list of members |
4 May 2003 | Resolutions
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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 May 2003 | Resolutions
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8 April 2003 | Registered office changed on 08/04/03 from: charter court midland road hemel hempstead hertfordshire HP2 5GE |
8 April 2003 | Registered office changed on 08/04/03 from: charter court midland road hemel hempstead hertfordshire HP2 5GE |
23 January 2003 | Delivery ext'd 3 mth 31/03/02 |
23 January 2003 | Delivery ext'd 3 mth 31/03/02 |
5 May 2002 | Accounts for a small company made up to 31 March 2001 |
5 May 2002 | Accounts for a small company made up to 31 March 2001 |
30 January 2002 | Delivery ext'd 3 mth 31/03/01 |
30 January 2002 | Delivery ext'd 3 mth 31/03/01 |
17 January 2002 | Return made up to 31/12/01; full list of members |
17 January 2002 | Return made up to 31/12/01; full list of members |
3 May 2001 | Accounts for a small company made up to 31 March 2000 |
3 May 2001 | Accounts for a small company made up to 31 March 2000 |
21 January 2001 | Return made up to 13/01/01; full list of members |
21 January 2001 | Return made up to 13/01/01; full list of members |
22 June 2000 | Accounts for a small company made up to 31 March 1999 |
22 June 2000 | Accounts for a small company made up to 31 March 1999 |
4 April 2000 | Return made up to 13/01/00; full list of members
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4 April 2000 | Return made up to 13/01/00; full list of members
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28 March 2000 | Particulars of mortgage/charge |
28 March 2000 | Particulars of mortgage/charge |
15 February 2000 | Registered office changed on 15/02/00 from: the grove pipers lane harpenden hertfordshire AL5 1AH |
15 February 2000 | Registered office changed on 15/02/00 from: the grove pipers lane harpenden hertfordshire AL5 1AH |
3 February 1999 | Return made up to 31/12/98; full list of members
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3 February 1999 | Return made up to 31/12/98; full list of members
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13 March 1998 | New director appointed |
13 March 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 |
13 March 1998 | New director appointed |
13 March 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 |
10 February 1998 | New director appointed |
10 February 1998 | New director appointed |
27 January 1998 | Resolutions
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27 January 1998 | £ nc 100/250000 22/01/98 |
27 January 1998 | Registered office changed on 27/01/98 from: crwys house 33 crwys road cardiff CF2 4YF |
27 January 1998 | Secretary resigned;director resigned |
27 January 1998 | £ nc 100/250000 22/01/98 |
27 January 1998 | Resolutions
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27 January 1998 | New secretary appointed |
27 January 1998 | Registered office changed on 27/01/98 from: crwys house 33 crwys road cardiff CF2 4YF |
27 January 1998 | Secretary resigned;director resigned |
27 January 1998 | Secretary resigned;director resigned |
27 January 1998 | New secretary appointed |
27 January 1998 | Secretary resigned;director resigned |
13 January 1998 | Incorporation |
13 January 1998 | Incorporation |