Total Documents | 125 |
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Total Pages | 471 |
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31 July 2023 | Total exemption full accounts made up to 31 October 2022 |
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29 June 2023 | Confirmation statement made on 21 May 2023 with updates |
27 July 2022 | Total exemption full accounts made up to 31 October 2021 |
24 May 2022 | Confirmation statement made on 21 May 2022 with no updates |
4 June 2021 | Confirmation statement made on 21 May 2021 with no updates |
8 December 2020 | Total exemption full accounts made up to 31 October 2020 |
29 May 2020 | Confirmation statement made on 21 May 2020 with no updates |
4 December 2019 | Total exemption full accounts made up to 31 October 2019 |
24 May 2019 | Confirmation statement made on 21 May 2019 with no updates |
19 December 2018 | Total exemption full accounts made up to 31 October 2018 |
24 May 2018 | Confirmation statement made on 21 May 2018 with no updates |
15 December 2017 | Total exemption full accounts made up to 31 October 2017 |
15 December 2017 | Total exemption full accounts made up to 31 October 2017 |
21 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
21 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
2 June 2017 | Confirmation statement made on 21 May 2017 with updates |
2 June 2017 | Confirmation statement made on 21 May 2017 with updates |
26 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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17 December 2015 | Total exemption small company accounts made up to 31 October 2015 |
17 December 2015 | Total exemption small company accounts made up to 31 October 2015 |
26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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9 December 2014 | Total exemption small company accounts made up to 31 October 2014 |
9 December 2014 | Total exemption small company accounts made up to 31 October 2014 |
27 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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15 January 2014 | Total exemption small company accounts made up to 31 October 2013 |
15 January 2014 | Total exemption small company accounts made up to 31 October 2013 |
21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
5 January 2013 | Total exemption small company accounts made up to 31 October 2012 |
5 January 2013 | Total exemption small company accounts made up to 31 October 2012 |
23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
15 December 2011 | Total exemption small company accounts made up to 31 October 2011 |
15 December 2011 | Total exemption small company accounts made up to 31 October 2011 |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
13 December 2010 | Total exemption small company accounts made up to 31 October 2010 |
13 December 2010 | Total exemption small company accounts made up to 31 October 2010 |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
24 May 2010 | Director's details changed for Timothy Neil Rodger on 21 May 2010 |
24 May 2010 | Director's details changed for Timothy Neil Rodger on 21 May 2010 |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
2 January 2010 | Total exemption small company accounts made up to 31 October 2009 |
2 January 2010 | Total exemption small company accounts made up to 31 October 2009 |
28 May 2009 | Return made up to 21/05/09; full list of members |
28 May 2009 | Return made up to 21/05/09; full list of members |
7 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
7 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
28 May 2008 | Return made up to 21/05/08; full list of members |
28 May 2008 | Return made up to 21/05/08; full list of members |
4 March 2008 | Accounts for a dormant company made up to 31 October 2007 |
4 March 2008 | Accounts for a dormant company made up to 31 October 2007 |
27 February 2008 | Curr sho from 31/05/2008 to 31/10/2007 |
27 February 2008 | Curr sho from 31/05/2008 to 31/10/2007 |
15 October 2007 | Registered office changed on 15/10/07 from: 3 pasture road letchworth garden city hertfordshire SG6 3LR |
15 October 2007 | Registered office changed on 15/10/07 from: 3 pasture road letchworth garden city hertfordshire SG6 3LR |
9 August 2007 | Secretary resigned |
9 August 2007 | New secretary appointed |
9 August 2007 | Secretary resigned |
9 August 2007 | New secretary appointed |
8 August 2007 | Ad 01/08/07--------- £ si 98@1=98 £ ic 2/100 |
8 August 2007 | Ad 01/08/07--------- £ si 98@1=98 £ ic 2/100 |
31 July 2007 | Registered office changed on 31/07/07 from: 24 guildford street luton bedfordshire LU1 2NR |
31 July 2007 | Registered office changed on 31/07/07 from: 24 guildford street luton bedfordshire LU1 2NR |
20 June 2007 | Return made up to 21/05/07; full list of members |
20 June 2007 | Return made up to 21/05/07; full list of members |
13 June 2007 | Accounts for a dormant company made up to 31 May 2007 |
13 June 2007 | Accounts for a dormant company made up to 31 May 2007 |
12 June 2006 | Accounts for a dormant company made up to 31 May 2006 |
12 June 2006 | Accounts for a dormant company made up to 31 May 2006 |
6 June 2006 | Director's particulars changed |
6 June 2006 | Director's particulars changed |
6 June 2006 | Return made up to 21/05/06; full list of members |
6 June 2006 | Return made up to 21/05/06; full list of members |
14 March 2006 | Accounts for a dormant company made up to 31 May 2005 |
14 March 2006 | Accounts for a dormant company made up to 31 May 2005 |
20 June 2005 | Return made up to 21/05/05; full list of members |
20 June 2005 | Return made up to 21/05/05; full list of members |
2 December 2004 | Accounts for a dormant company made up to 31 May 2004 |
2 December 2004 | Accounts for a dormant company made up to 31 May 2004 |
28 May 2004 | Return made up to 21/05/04; full list of members
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28 May 2004 | Return made up to 21/05/04; full list of members
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9 February 2004 | Accounts for a dormant company made up to 31 May 2003 |
9 February 2004 | Accounts for a dormant company made up to 31 May 2003 |
23 December 2003 | Return made up to 21/05/03; full list of members
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23 December 2003 | Return made up to 21/05/03; full list of members
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5 April 2003 | Accounts for a dormant company made up to 31 May 2002 |
5 April 2003 | Accounts for a dormant company made up to 31 May 2002 |
31 July 2002 | New secretary appointed |
31 July 2002 | Return made up to 21/05/02; full list of members |
31 July 2002 | Return made up to 21/05/02; full list of members |
31 July 2002 | New secretary appointed |
17 August 2001 | New director appointed |
17 August 2001 | Secretary resigned |
17 August 2001 | Director resigned |
17 August 2001 | New director appointed |
17 August 2001 | Director resigned |
17 August 2001 | Secretary resigned |
8 August 2001 | Accounts for a dormant company made up to 31 May 2001 |
8 August 2001 | Accounts for a dormant company made up to 31 May 2001 |
29 May 2001 | Return made up to 21/05/01; full list of members |
29 May 2001 | Return made up to 21/05/01; full list of members |
25 May 2000 | Return made up to 21/05/00; full list of members
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25 May 2000 | Return made up to 21/05/00; full list of members
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17 September 1999 | Resolutions
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17 September 1999 | Accounts for a dormant company made up to 31 May 1999 |
17 September 1999 | Resolutions
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17 September 1999 | Accounts for a dormant company made up to 31 May 1999 |
8 June 1999 | Return made up to 21/05/99; full list of members |
8 June 1999 | Return made up to 21/05/99; full list of members |
23 July 1998 | New director appointed |
23 July 1998 | Director resigned |
23 July 1998 | Registered office changed on 23/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
23 July 1998 | Registered office changed on 23/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
23 July 1998 | Secretary resigned;director resigned |
23 July 1998 | New secretary appointed;new director appointed |
23 July 1998 | Secretary resigned;director resigned |
23 July 1998 | Director resigned |
23 July 1998 | New secretary appointed;new director appointed |
23 July 1998 | New director appointed |
21 May 1998 | Incorporation |
21 May 1998 | Incorporation |