| Total Documents | 307 |
|---|
| Total Pages | 1,507 |
|---|
| 12 January 2024 | Termination of appointment of Caroline Anna, Paloma Grassaud as a secretary on 13 December 2023 |
|---|---|
| 11 January 2024 | Appointment of Mrs Angela Mckenzie-Mountain as a secretary on 13 December 2023 |
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 |
| 5 September 2023 | Confirmation statement made on 28 August 2023 with updates |
| 5 May 2023 | Director's details changed for Mr Gideon Matthew Hale on 5 May 2023 |
| 21 October 2022 | Termination of appointment of Thomas David Heseltine as a director on 21 October 2022 |
| 29 September 2022 | Accounts for a small company made up to 31 December 2021 |
| 15 September 2022 | Confirmation statement made on 28 August 2022 with updates |
| 1 September 2022 | Secretary's details changed for Miss Caroline Anna, Paloma Grassaud on 31 August 2022 |
| 31 August 2022 | Director's details changed for Dr. Thomas David Heseltine on 31 August 2022 |
| 31 August 2022 | Director's details changed for Dr Norman Ronald Smith on 31 August 2022 |
| 31 August 2022 | Director's details changed for Mr Gideon Matthew Hale on 31 August 2022 |
| 31 August 2022 | Registered office address changed from Dove House Arcadia Avenue Finchley London N3 2JU England to Dove House Arcadia Avenue London N3 2JU on 31 August 2022 |
| 22 November 2021 | Accounts for a small company made up to 31 December 2020 |
| 7 September 2021 | Confirmation statement made on 28 August 2021 with updates |
| 30 November 2020 | Registered office address changed from The Charles Parker Building Midland Road Higham Ferrers Northamptonshire NN10 8DN to Dove House Arcadia Avenue Finchley London N3 2JU on 30 November 2020 |
| 12 November 2020 | Accounts for a small company made up to 31 December 2019 |
| 25 September 2020 | Confirmation statement made on 28 August 2020 with no updates |
| 1 April 2020 | Secretary's details changed for Miss Caroline Anna, Paloma Grassaud on 14 February 2020 |
| 25 March 2020 | Appointment of Miss Caroline Anna, Paloma Grassaud as a secretary on 14 February 2020 |
| 25 March 2020 | Termination of appointment of Paul Hardwick as a secretary on 14 February 2020 |
| 9 September 2019 | Confirmation statement made on 28 August 2019 with updates |
| 6 September 2019 | Accounts for a small company made up to 31 December 2018 |
| 10 July 2019 | Appointment of Mr Paul Hardwick as a secretary on 2 July 2019 |
| 27 June 2019 | Notification of Vision Rt Limited as a person with significant control on 25 April 2019 |
| 20 June 2019 | Withdrawal of a person with significant control statement on 20 June 2019 |
| 10 June 2019 | Appointment of Dr Norman Ronald Smith as a director on 25 April 2019 |
| 8 June 2019 | Statement of capital following an allotment of shares on 25 April 2019
|
| 8 June 2019 | Change of share class name or designation |
| 8 June 2019 | Resolutions
|
| 4 June 2019 | Termination of appointment of Hugh Alistair Carr-Archer as a director on 25 April 2019 |
| 4 June 2019 | Termination of appointment of Helen Prentice as a director on 25 April 2019 |
| 4 June 2019 | Termination of appointment of David Lee Scorer as a director on 25 April 2019 |
| 4 June 2019 | Termination of appointment of David Lee Scorer as a secretary on 25 April 2019 |
| 3 June 2019 | Termination of appointment of Patrick Richard Usher as a director on 25 April 2019 |
| 29 May 2019 | Appointment of Mr Gideon Matthew Hale as a director on 25 April 2019 |
| 2 January 2019 | Statement by Directors |
| 2 January 2019 | Solvency Statement dated 27/11/18 |
| 2 January 2019 | Statement of capital on 2 January 2019
|
| 2 January 2019 | Resolutions
|
| 30 August 2018 | Confirmation statement made on 28 August 2018 with no updates |
| 20 April 2018 | Accounts for a small company made up to 31 December 2017 |
| 12 January 2018 | Satisfaction of charge 1 in full |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 |
| 4 September 2017 | Confirmation statement made on 28 August 2017 with updates |
| 4 September 2017 | Director's details changed for Mr Hugh Alistair Carr-Archer on 1 August 2017 |
| 4 September 2017 | Confirmation statement made on 28 August 2017 with updates |
| 4 September 2017 | Director's details changed for Mr Hugh Alistair Carr-Archer on 1 August 2017 |
| 16 September 2016 | Full accounts made up to 31 December 2015 |
| 16 September 2016 | Full accounts made up to 31 December 2015 |
| 8 September 2016 | Confirmation statement made on 28 August 2016 with updates |
| 8 September 2016 | Confirmation statement made on 28 August 2016 with updates |
| 29 April 2016 | Appointment of David Lee Scorer as a secretary on 14 April 2016 |
| 29 April 2016 | Appointment of David Lee Scorer as a secretary on 14 April 2016 |
| 26 April 2016 | Termination of appointment of Hugh Alastair Carr Archer as a secretary on 14 April 2016 |
| 26 April 2016 | Termination of appointment of Hugh Alastair Carr Archer as a secretary on 14 April 2016 |
| 4 April 2016 | Appointment of David Lee Scorer as a director on 1 April 2016 |
| 4 April 2016 | Appointment of Dr. Thomas David Heseltine as a director on 1 April 2016 |
| 4 April 2016 | Appointment of David Lee Scorer as a director on 1 April 2016 |
| 4 April 2016 | Appointment of Dr. Thomas David Heseltine as a director on 1 April 2016 |
| 4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 13 July 2015 | Full accounts made up to 31 December 2014 |
| 13 July 2015 | Full accounts made up to 31 December 2014 |
| 3 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders |
| 3 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders |
| 16 August 2014 | Full accounts made up to 31 December 2013 |
| 16 August 2014 | Full accounts made up to 31 December 2013 |
| 18 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 12 August 2013 | Full accounts made up to 31 December 2012 |
| 12 August 2013 | Full accounts made up to 31 December 2012 |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
| 22 May 2012 | Full accounts made up to 31 December 2011 |
| 22 May 2012 | Full accounts made up to 31 December 2011 |
| 13 December 2011 | Registered office address changed from Aurora House, Mere Farm Business Complex, Redhouse Lane, Hannington Northamptonshire NN6 9SZ on 13 December 2011 |
| 13 December 2011 | Registered office address changed from Aurora House, Mere Farm Business Complex, Redhouse Lane, Hannington Northamptonshire NN6 9SZ on 13 December 2011 |
| 9 September 2011 | Full accounts made up to 31 December 2010 |
| 9 September 2011 | Full accounts made up to 31 December 2010 |
| 30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
| 30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
| 23 February 2011 | Resolutions
|
| 23 February 2011 | Resolutions
|
| 14 January 2011 | Termination of appointment of Roger Brown as a director |
| 14 January 2011 | Termination of appointment of Roger Brown as a director |
| 22 September 2010 | Director's details changed for Patrick Richard Usher on 28 August 2010 |
| 22 September 2010 | Director's details changed for Mr Hugh Alistair Carr-Archer on 28 August 2010 |
| 22 September 2010 | Director's details changed for Mr Hugh Alistair Carr-Archer on 28 August 2010 |
| 22 September 2010 | Director's details changed for Patrick Richard Usher on 28 August 2010 |
| 22 September 2010 | Secretary's details changed for Mr Hugh Alastair Carr Archer on 28 August 2010 |
| 22 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
| 22 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
| 22 September 2010 | Secretary's details changed for Mr Hugh Alastair Carr Archer on 28 August 2010 |
| 13 September 2010 | Full accounts made up to 31 December 2009 |
| 13 September 2010 | Full accounts made up to 31 December 2009 |
| 11 September 2009 | Return made up to 28/08/09; full list of members |
| 11 September 2009 | Return made up to 28/08/09; full list of members |
| 29 April 2009 | Full accounts made up to 31 December 2008 |
| 29 April 2009 | Full accounts made up to 31 December 2008 |
| 8 January 2009 | Appointment terminated director geoffrey wainwright |
| 8 January 2009 | Appointment terminated director geoffrey wainwright |
| 16 December 2008 | Director appointed helen prentice |
| 16 December 2008 | Director appointed helen prentice |
| 19 September 2008 | Return made up to 28/08/08; full list of members |
| 19 September 2008 | Return made up to 28/08/08; full list of members |
| 12 May 2008 | Director appointed geoffrey wainwright |
| 12 May 2008 | Director appointed geoffrey wainwright |
| 2 May 2008 | Appointment terminated director david houghton |
| 2 May 2008 | Appointment terminated director david houghton |
| 28 April 2008 | Full accounts made up to 31 December 2007 |
| 28 April 2008 | Full accounts made up to 31 December 2007 |
| 19 September 2007 | Return made up to 28/08/07; no change of members |
| 19 September 2007 | Return made up to 28/08/07; no change of members |
| 4 May 2007 | Accounts for a small company made up to 31 December 2006 |
| 4 May 2007 | Accounts for a small company made up to 31 December 2006 |
| 20 February 2007 | New secretary appointed |
| 20 February 2007 | New secretary appointed |
| 7 February 2007 | Secretary resigned |
| 7 February 2007 | Secretary resigned |
| 26 January 2007 | Director resigned |
| 26 January 2007 | Director resigned |
| 17 October 2006 | Director resigned |
| 17 October 2006 | Director resigned |
| 27 September 2006 | Return made up to 28/08/06; full list of members |
| 27 September 2006 | Return made up to 28/08/06; full list of members |
| 27 March 2006 | Accounts for a small company made up to 31 December 2005 |
| 27 March 2006 | Accounts for a small company made up to 31 December 2005 |
| 28 October 2005 | Accounts for a small company made up to 31 December 2004 |
| 28 October 2005 | Accounts for a small company made up to 31 December 2004 |
| 11 October 2005 | Return made up to 28/08/05; change of members |
| 11 October 2005 | Return made up to 28/08/05; change of members |
| 29 September 2005 | Ad 31/03/05--------- £ si [email protected]=1 £ ic 29910/29911 |
| 29 September 2005 | Ad 31/03/05--------- £ si [email protected]=1 £ ic 29910/29911 |
| 30 August 2005 | New director appointed |
| 30 August 2005 | New director appointed |
| 23 August 2005 | Director resigned |
| 23 August 2005 | New secretary appointed |
| 23 August 2005 | New secretary appointed |
| 23 August 2005 | Secretary resigned |
| 23 August 2005 | Director resigned |
| 23 August 2005 | Secretary resigned |
| 22 March 2005 | Ad 02/09/04--------- £ si [email protected]=13 £ ic 29894/29907 |
| 22 March 2005 | Ad 02/09/04--------- £ si [email protected]=13 £ ic 29894/29907 |
| 22 March 2005 | Ad 15/10/04-31/10/04 £ si [email protected]=3 £ ic 29907/29910 |
| 22 March 2005 | Ad 15/10/04-31/10/04 £ si [email protected]=3 £ ic 29907/29910 |
| 20 January 2005 | New director appointed |
| 20 January 2005 | New director appointed |
| 17 January 2005 | Auditor's resignation |
| 17 January 2005 | Auditor's resignation |
| 27 October 2004 | Director resigned |
| 27 October 2004 | Director resigned |
| 26 October 2004 | Accounts for a small company made up to 31 December 2003 |
| 26 October 2004 | Accounts for a small company made up to 31 December 2003 |
| 21 September 2004 | Return made up to 28/08/04; change of members |
| 21 September 2004 | Return made up to 28/08/04; change of members |
| 5 February 2004 | Director resigned |
| 5 February 2004 | Secretary resigned |
| 5 February 2004 | New secretary appointed |
| 5 February 2004 | Director resigned |
| 5 February 2004 | New secretary appointed |
| 5 February 2004 | Secretary resigned |
| 12 December 2003 | Particulars of mortgage/charge |
| 12 December 2003 | Particulars of mortgage/charge |
| 17 November 2003 | New director appointed |
| 17 November 2003 | New director appointed |
| 1 October 2003 | Return made up to 28/08/03; full list of members |
| 1 October 2003 | Return made up to 28/08/03; full list of members |
| 23 September 2003 | Accounts for a small company made up to 31 December 2002 |
| 23 September 2003 | Accounts for a small company made up to 31 December 2002 |
| 14 August 2003 | Ad 01/06/03-30/06/03 £ si [email protected]=5 £ ic 153/158 |
| 14 August 2003 | Ad 01/06/03-30/06/03 £ si [email protected]=5 £ ic 153/158 |
| 14 August 2003 | Ad 05/09/02--------- £ si [email protected]=9 £ ic 144/153 |
| 14 August 2003 | Ad 30/03/03--------- £ si [email protected] £ ic 153/153 |
| 14 August 2003 | Ad 05/09/02--------- £ si [email protected]=9 £ ic 144/153 |
| 14 August 2003 | Ad 30/03/03--------- £ si [email protected] £ ic 153/153 |
| 20 February 2003 | New director appointed |
| 20 February 2003 | New director appointed |
| 12 November 2002 | Registered office changed on 12/11/02 from: elgin house billing road northampton NN1 5AU |
| 12 November 2002 | Registered office changed on 12/11/02 from: elgin house billing road northampton NN1 5AU |
| 23 September 2002 | Return made up to 28/08/02; full list of members |
| 23 September 2002 | Return made up to 28/08/02; full list of members |
| 19 August 2002 | Accounts for a small company made up to 31 December 2001 |
| 19 August 2002 | Accounts for a small company made up to 31 December 2001 |
| 18 June 2002 | Director resigned |
| 18 June 2002 | Director resigned |
| 27 November 2001 | Director resigned |
| 27 November 2001 | Director resigned |
| 16 October 2001 | Registered office changed on 16/10/01 from: c/o howard watson smith st giles house 15-21 victoria rd milton keynes MK2 2NG |
| 16 October 2001 | Registered office changed on 16/10/01 from: c/o howard watson smith st giles house 15-21 victoria rd milton keynes MK2 2NG |
| 7 September 2001 | Ad 15/12/00--------- £ si [email protected] £ ic 406/406 |
| 7 September 2001 | Ad 12/06/01--------- £ si [email protected]=4 £ ic 402/406 |
| 7 September 2001 | Ad 17/12/00--------- £ si [email protected] £ ic 274/274 |
| 7 September 2001 | Ad 15/12/00--------- £ si [email protected] £ ic 406/406 |
| 7 September 2001 | Ad 08/01/01--------- £ si [email protected]=27 £ ic 284/311 |
| 7 September 2001 | Return made up to 28/08/01; full list of members |
| 7 September 2001 | Ad 17/12/00--------- £ si [email protected] £ ic 274/274 |
| 7 September 2001 | Ad 08/01/01--------- £ si [email protected]=27 £ ic 284/311 |
| 7 September 2001 | Ad 12/06/01--------- £ si [email protected]=4 £ ic 402/406 |
| 7 September 2001 | Ad 03/01/01--------- £ si [email protected]=10 £ ic 274/284 |
| 7 September 2001 | Ad 03/01/01--------- £ si [email protected]=10 £ ic 274/284 |
| 7 September 2001 | Return made up to 28/08/01; full list of members |
| 7 September 2001 | Ad 10/01/01--------- £ si [email protected]=15 £ ic 311/326 |
| 7 September 2001 | Ad 08/06/01--------- £ si [email protected]=76 £ ic 326/402 |
| 7 September 2001 | Ad 08/06/01--------- £ si [email protected]=76 £ ic 326/402 |
| 7 September 2001 | Ad 10/01/01--------- £ si [email protected]=15 £ ic 311/326 |
| 19 July 2001 | Resolutions
|
| 19 July 2001 | Resolutions
|
| 26 June 2001 | New director appointed |
| 26 June 2001 | Conve 08/06/01 |
| 26 June 2001 | Conve 08/06/01 |
| 26 June 2001 | New director appointed |
| 16 May 2001 | Accounts for a small company made up to 31 December 2000 |
| 16 May 2001 | Accounts for a small company made up to 31 December 2000 |
| 16 February 2001 | Resolutions
|
| 16 February 2001 | Resolutions
|
| 9 October 2000 | Director resigned |
| 9 October 2000 | Director resigned |
| 9 October 2000 | Return made up to 28/08/00; full list of members
|
| 9 October 2000 | Return made up to 28/08/00; full list of members
|
| 6 July 2000 | New director appointed |
| 6 July 2000 | New director appointed |
| 29 June 2000 | Accounts for a small company made up to 31 December 1999 |
| 29 June 2000 | Accounts for a small company made up to 31 December 1999 |
| 15 June 2000 | Ad 11/05/00--------- £ si [email protected]=8 £ ic 266/274 |
| 15 June 2000 | Ad 11/05/00--------- £ si [email protected]=8 £ ic 266/274 |
| 26 May 2000 | Ad 28/04/00--------- £ si [email protected] £ ic 261/261 |
| 26 May 2000 | Ad 27/04/00--------- £ si [email protected]=5 £ ic 261/266 |
| 26 May 2000 | Ad 28/04/00--------- £ si [email protected] £ ic 261/261 |
| 26 May 2000 | Ad 08/05/00--------- £ si [email protected]=4 £ ic 257/261 |
| 26 May 2000 | Ad 08/05/00--------- £ si [email protected]=4 £ ic 257/261 |
| 26 May 2000 | Ad 10/05/00--------- £ si [email protected]=1 £ ic 256/257 |
| 26 May 2000 | Ad 10/05/00--------- £ si [email protected]=1 £ ic 256/257 |
| 26 May 2000 | Ad 27/04/00--------- £ si [email protected]=5 £ ic 261/266 |
| 18 April 2000 | Ad 04/04/00--------- £ si [email protected] £ ic 256/256 |
| 18 April 2000 | Ad 04/04/00--------- £ si [email protected] £ ic 256/256 |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | Resolutions
|
| 13 March 2000 | Ad 04/02/00--------- £ si [email protected] £ ic 256/256 |
| 13 March 2000 | Ad 04/02/00--------- £ si [email protected] £ ic 256/256 |
| 22 February 2000 | Director resigned |
| 22 February 2000 | Director resigned |
| 15 February 2000 | New director appointed |
| 15 February 2000 | New director appointed |
| 15 February 2000 | Ad 31/01/00--------- £ si [email protected]=7 £ ic 249/256 |
| 15 February 2000 | Ad 31/01/00--------- £ si [email protected]=7 £ ic 249/256 |
| 25 January 2000 | New director appointed |
| 25 January 2000 | New director appointed |
| 25 January 2000 | New director appointed |
| 25 January 2000 | New director appointed |
| 18 January 2000 | Ad 22/12/99--------- £ si [email protected]=4 £ ic 241/245 |
| 18 January 2000 | Ad 22/12/99--------- £ si [email protected]=4 £ ic 241/245 |
| 18 January 2000 | Ad 04/01/00--------- £ si [email protected]=4 £ ic 245/249 |
| 18 January 2000 | Ad 04/01/00--------- £ si [email protected]=4 £ ic 245/249 |
| 20 October 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 |
| 20 October 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 |
| 12 October 1999 | Ad 01/10/99--------- £ si 138@1=138 £ ic 103/241 |
| 12 October 1999 | Ad 01/10/99--------- £ si 138@1=138 £ ic 103/241 |
| 7 October 1999 | Ad 25/09/99--------- £ si [email protected]=1 £ ic 102/103 |
| 7 October 1999 | Return made up to 28/08/99; full list of members |
| 7 October 1999 | Ad 25/09/99--------- £ si [email protected]=1 £ ic 102/103 |
| 7 October 1999 | Return made up to 28/08/99; full list of members |
| 7 October 1999 | Ad 27/08/99--------- £ si [email protected]=1 £ ic 83/84 |
| 7 October 1999 | Ad 15/09/99--------- £ si [email protected]=1 £ ic 101/102 |
| 7 October 1999 | Ad 15/09/99--------- £ si [email protected]=1 £ ic 101/102 |
| 7 October 1999 | Ad 27/08/99--------- £ si [email protected]=1 £ ic 83/84 |
| 30 June 1999 | Ad 26/05/99--------- £ si [email protected]=9 £ ic 74/83 |
| 30 June 1999 | Ad 26/05/99--------- £ si [email protected]=9 £ ic 74/83 |
| 10 June 1999 | Resolutions
|
| 10 June 1999 | Resolutions
|
| 10 June 1999 | Ad 13/05/99--------- £ si [email protected]=9 £ ic 65/74 |
| 10 June 1999 | Memorandum and Articles of Association |
| 10 June 1999 | Ad 13/05/99--------- £ si [email protected]=9 £ ic 65/74 |
| 10 June 1999 | Memorandum and Articles of Association |
| 12 April 1999 | Ad 29/03/99--------- £ si [email protected]=3 £ ic 62/65 |
| 12 April 1999 | Ad 29/03/99--------- £ si [email protected]=3 £ ic 62/65 |
| 8 March 1999 | Ad 26/02/99--------- £ si [email protected]=3 £ ic 59/62 |
| 8 March 1999 | Ad 26/02/99--------- £ si [email protected]=3 £ ic 59/62 |
| 4 March 1999 | Resolutions
|
| 4 March 1999 | New director appointed |
| 4 March 1999 | Memorandum and Articles of Association |
| 4 March 1999 | Resolutions
|
| 4 March 1999 | Secretary resigned |
| 4 March 1999 | Memorandum and Articles of Association |
| 4 March 1999 | New director appointed |
| 4 March 1999 | New secretary appointed;new director appointed |
| 4 March 1999 | Secretary resigned |
| 4 March 1999 | New secretary appointed;new director appointed |
| 29 December 1998 | Ad 03/12/98--------- £ si 1@1=1 £ ic 18/19 |
| 29 December 1998 | Ad 04/12/98--------- £ si 19@1=19 £ ic 40/59 |
| 29 December 1998 | Ad 02/12/98--------- £ si 21@1=21 £ ic 19/40 |
| 29 December 1998 | Ad 04/12/98--------- £ si 19@1=19 £ ic 40/59 |
| 29 December 1998 | Ad 02/12/98--------- £ si 21@1=21 £ ic 19/40 |
| 29 December 1998 | Ad 03/12/98--------- £ si 1@1=1 £ ic 18/19 |
| 20 November 1998 | Accounting reference date extended from 31/08/99 to 31/01/00 |
| 20 November 1998 | Accounting reference date extended from 31/08/99 to 31/01/00 |
| 26 October 1998 | Resolutions
|
| 26 October 1998 | Resolutions
|
| 26 October 1998 | Resolutions
|
| 26 October 1998 | Resolutions
|
| 22 October 1998 | Company name changed tayvin 122 LIMITED\certificate issued on 23/10/98 |
| 22 October 1998 | Company name changed tayvin 122 LIMITED\certificate issued on 23/10/98 |
| 19 October 1998 | £ nc 100/1000000 14/10/98 |
| 19 October 1998 | £ nc 100/1000000 14/10/98 |
| 28 August 1998 | Incorporation |
| 28 August 1998 | Incorporation |
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