Total Documents | 163 |
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Total Pages | 693 |
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31 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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13 March 2023 | Confirmation statement made on 12 March 2023 with updates |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 |
14 March 2022 | Confirmation statement made on 12 March 2022 with updates |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 |
13 April 2021 | Confirmation statement made on 12 March 2021 with no updates |
12 March 2020 | Confirmation statement made on 12 March 2020 with updates |
24 January 2020 | Total exemption full accounts made up to 30 April 2019 |
20 January 2020 | Appointment of Miss Elena Papathomas as a director on 7 May 2015 |
20 January 2020 | Cessation of Isaac Burton as a person with significant control on 28 July 2017 |
20 January 2020 | Appointment of Miss Christina Papathomas as a director on 7 May 2015 |
20 January 2020 | Notification of Isaac Burton as a person with significant control on 28 July 2017 |
20 January 2020 | Cessation of Annmarie Bannock as a person with significant control on 28 July 2017 |
20 January 2020 | Cessation of Richard James Bolton as a person with significant control on 28 July 2016 |
20 January 2020 | Confirmation statement made on 20 January 2020 with updates |
9 July 2019 | Confirmation statement made on 7 June 2019 with updates |
8 July 2019 | Appointment of Mr Isaac Burton as a director on 28 July 2017 |
3 July 2019 | Termination of appointment of Annmarie Bannock as a director on 28 July 2017 |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 |
25 June 2018 | Confirmation statement made on 7 June 2018 with updates |
25 June 2018 | Director's details changed for Mrs Annmarie Bannock on 30 August 2016 |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 |
21 June 2017 | Confirmation statement made on 7 June 2017 with updates |
21 June 2017 | Confirmation statement made on 7 June 2017 with updates |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
17 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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17 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
28 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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26 May 2015 | Termination of appointment of Julia Anderton as a director on 7 May 2015 |
26 May 2015 | Termination of appointment of Julia Elise Anderton as a secretary on 7 May 2015 |
26 May 2015 | Termination of appointment of Julia Anderton as a director on 7 May 2015 |
26 May 2015 | Termination of appointment of Julia Anderton as a director on 7 May 2015 |
26 May 2015 | Termination of appointment of Julia Elise Anderton as a secretary on 7 May 2015 |
26 May 2015 | Termination of appointment of Julia Elise Anderton as a secretary on 7 May 2015 |
30 January 2015 | Accounts made up to 30 April 2014 |
30 January 2015 | Accounts made up to 30 April 2014 |
28 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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27 February 2014 | Accounts made up to 30 April 2013 |
27 February 2014 | Accounts made up to 30 April 2013 |
23 September 2013 | Termination of appointment of Christopher John Woodroofe as a secretary on 19 September 2011 |
23 September 2013 | Termination of appointment of Christopher John Woodroofe as a secretary on 19 September 2011 |
23 September 2013 | Appointment of Miss Julia Elise Anderton as a secretary on 19 September 2011 |
23 September 2013 | Appointment of Miss Julia Elise Anderton as a secretary on 19 September 2011 |
19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
28 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
28 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
6 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
6 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
6 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
5 July 2012 | Secretary's details changed for Christopher John Woodroofe on 1 July 2012 |
5 July 2012 | Secretary's details changed for Christopher John Woodroofe on 1 July 2012 |
5 July 2012 | Termination of appointment of Christopher John Woodroofe as a director on 1 July 2012 |
5 July 2012 | Appointment of Miss Julia Anderton as a director on 19 September 2011 |
5 July 2012 | Secretary's details changed for Miss Julia Elise Anderton on 19 September 2011 |
5 July 2012 | Termination of appointment of Christopher John Woodroofe as a director on 1 July 2012 |
5 July 2012 | Secretary's details changed for Miss Julia Elise Anderton on 19 September 2011 |
5 July 2012 | Termination of appointment of Christopher John Woodroofe as a director on 1 July 2012 |
5 July 2012 | Appointment of Miss Julia Anderton as a director on 19 September 2011 |
5 July 2012 | Secretary's details changed for Christopher John Woodroofe on 1 July 2012 |
4 April 2012 | Total exemption full accounts made up to 30 April 2011 |
4 April 2012 | Total exemption full accounts made up to 30 April 2011 |
19 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
19 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
19 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
25 January 2011 | Total exemption full accounts made up to 30 April 2010 |
25 January 2011 | Total exemption full accounts made up to 30 April 2010 |
9 June 2010 | Director's details changed for Christopher John Woodroofe on 7 June 2010 |
9 June 2010 | Director's details changed for Mrs Annmarie Bannock on 7 June 2010 |
9 June 2010 | Director's details changed for Mrs Annmarie Bannock on 7 June 2010 |
9 June 2010 | Director's details changed for Mark Anthony Edwards on 7 June 2010 |
9 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
9 June 2010 | Director's details changed for Mrs Annmarie Bannock on 7 June 2010 |
9 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
9 June 2010 | Director's details changed for Richard James Bolton on 7 June 2010 |
9 June 2010 | Director's details changed for Richard James Bolton on 7 June 2010 |
9 June 2010 | Director's details changed for Mark Anthony Edwards on 7 June 2010 |
9 June 2010 | Director's details changed for Christopher John Woodroofe on 7 June 2010 |
9 June 2010 | Director's details changed for Christopher John Woodroofe on 7 June 2010 |
9 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
9 June 2010 | Director's details changed for Mark Anthony Edwards on 7 June 2010 |
9 June 2010 | Director's details changed for Richard James Bolton on 7 June 2010 |
28 January 2010 | Total exemption full accounts made up to 30 April 2009 |
28 January 2010 | Total exemption full accounts made up to 30 April 2009 |
8 June 2009 | Return made up to 07/06/09; full list of members |
8 June 2009 | Return made up to 07/06/09; full list of members |
21 January 2009 | Total exemption full accounts made up to 30 April 2008 |
21 January 2009 | Total exemption full accounts made up to 30 April 2008 |
16 June 2008 | Return made up to 07/06/08; full list of members |
16 June 2008 | Return made up to 07/06/08; full list of members |
16 June 2008 | Director and secretary's change of particulars / christopher woodroofe / 20/05/2005 |
16 June 2008 | Director and secretary's change of particulars / christopher woodroofe / 20/05/2005 |
22 January 2008 | Total exemption full accounts made up to 30 April 2007 |
22 January 2008 | Total exemption full accounts made up to 30 April 2007 |
14 June 2007 | Return made up to 07/06/07; full list of members |
14 June 2007 | Return made up to 07/06/07; full list of members |
16 April 2007 | Total exemption full accounts made up to 30 April 2006 |
16 April 2007 | Total exemption full accounts made up to 30 April 2006 |
3 July 2006 | Return made up to 07/06/06; full list of members |
3 July 2006 | Return made up to 07/06/06; full list of members |
24 January 2006 | Total exemption full accounts made up to 30 April 2005 |
24 January 2006 | Total exemption full accounts made up to 30 April 2005 |
9 July 2005 | Return made up to 07/06/05; full list of members |
9 July 2005 | Secretary resigned |
9 July 2005 | Secretary resigned |
9 July 2005 | New secretary appointed;new director appointed |
9 July 2005 | New director appointed |
9 July 2005 | Return made up to 07/06/05; full list of members |
9 July 2005 | New director appointed |
9 July 2005 | New secretary appointed;new director appointed |
28 February 2005 | Total exemption full accounts made up to 30 April 2004 |
28 February 2005 | Total exemption full accounts made up to 30 April 2004 |
16 July 2004 | Return made up to 07/06/04; full list of members |
16 July 2004 | Return made up to 07/06/04; full list of members |
22 March 2004 | Total exemption full accounts made up to 30 April 2003 |
22 March 2004 | Total exemption full accounts made up to 30 April 2003 |
25 June 2003 | Return made up to 07/06/03; full list of members |
25 June 2003 | Return made up to 07/06/03; full list of members |
2 April 2003 | Total exemption full accounts made up to 30 April 2002 |
2 April 2003 | Total exemption full accounts made up to 30 April 2002 |
6 September 2002 | Return made up to 07/06/02; full list of members
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6 September 2002 | Return made up to 07/06/02; full list of members
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27 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
27 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
29 August 2001 | Return made up to 07/06/01; full list of members |
29 August 2001 | Return made up to 07/06/01; full list of members |
25 April 2001 | Amended full accounts made up to 30 April 2000 |
25 April 2001 | Amended full accounts made up to 30 April 2000 |
21 February 2001 | |
21 February 2001 | |
27 June 2000 | Return made up to 07/06/00; full list of members |
27 June 2000 | Director resigned |
27 June 2000 | Director resigned |
27 June 2000 | Return made up to 07/06/00; full list of members |
18 April 2000 | New secretary appointed |
18 April 2000 | Director resigned |
18 April 2000 | Director resigned |
18 April 2000 | New director appointed |
18 April 2000 | New director appointed |
18 April 2000 | |
18 April 2000 | New director appointed |
18 April 2000 | New secretary appointed |
18 April 2000 | New director appointed |
18 April 2000 | |
16 December 1999 | Secretary resigned;director resigned |
16 December 1999 | Secretary resigned;director resigned |
15 July 1999 | New director appointed |
15 July 1999 | New director appointed |
5 July 1999 | Return made up to 14/04/99; full list of members; amend |
5 July 1999 | Return made up to 14/04/99; full list of members; amend |
18 May 1999 | Return made up to 14/04/99; full list of members |
18 May 1999 | Return made up to 14/04/99; full list of members |
14 April 1998 | Incorporation |
14 April 1998 | Incorporation |