Total Documents | 107 |
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Total Pages | 452 |
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9 December 2020 | Micro company accounts made up to 28 February 2020 |
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13 November 2020 | Confirmation statement made on 10 September 2020 with no updates |
25 January 2020 | Confirmation statement made on 10 September 2019 with no updates |
26 November 2019 | Micro company accounts made up to 28 February 2019 |
23 February 2019 | Registered office address changed from 144 New Road Croxley Green Hertfordshire WD3 3ER England to 135 Tudor Way Rickmansworth WD3 7HN on 23 February 2019 |
24 November 2018 | Micro company accounts made up to 28 February 2018 |
2 October 2018 | Registered office address changed from 132 - 146 New Road Croxley Green Hertfordshire WD3 3ER to 144 New Road Croxley Green Hertfordshire WD3 3ER on 2 October 2018 |
2 October 2018 | Change of details for Mr Adam Michael Beattie as a person with significant control on 2 October 2018 |
13 September 2018 | Confirmation statement made on 10 September 2018 with updates |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 |
11 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
11 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
23 November 2016 | Micro company accounts made up to 29 February 2016 |
23 November 2016 | Micro company accounts made up to 29 February 2016 |
20 September 2016 | Confirmation statement made on 10 September 2016 with updates |
20 September 2016 | Confirmation statement made on 10 September 2016 with updates |
25 November 2015 | Micro company accounts made up to 28 February 2015 |
25 November 2015 | Micro company accounts made up to 28 February 2015 |
23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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11 November 2014 | Micro company accounts made up to 28 February 2014 |
11 November 2014 | Micro company accounts made up to 28 February 2014 |
15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders |
15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders |
21 February 2014 | Registered office address changed from 6 Main Avenue Moor Park Northwood Middlesex HA6 2HJ on 21 February 2014 |
21 February 2014 | Registered office address changed from 6 Main Avenue Moor Park Northwood Middlesex HA6 2HJ on 21 February 2014 |
12 September 2013 | Annual return made up to 10 September 2013 Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 10 September 2013 Statement of capital on 2013-09-12
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2 September 2013 | Total exemption small company accounts made up to 28 February 2013 |
2 September 2013 | Total exemption small company accounts made up to 28 February 2013 |
20 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
20 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
16 December 2011 | Total exemption small company accounts made up to 28 February 2011 |
16 December 2011 | Total exemption small company accounts made up to 28 February 2011 |
15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
13 September 2010 | Secretary's details changed for Mr Adam Michael Beattie on 10 September 2010 |
13 September 2010 | Director's details changed for Mr Adam Michael Beattie on 10 September 2010 |
13 September 2010 | Secretary's details changed for Mr Adam Michael Beattie on 10 September 2010 |
13 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
13 September 2010 | Director's details changed for Mr Adam Michael Beattie on 10 September 2010 |
13 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
13 August 2010 | Total exemption small company accounts made up to 28 February 2010 |
13 August 2010 | Total exemption small company accounts made up to 28 February 2010 |
16 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
16 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
14 September 2009 | Return made up to 10/09/09; full list of members |
14 September 2009 | Return made up to 10/09/09; full list of members |
20 August 2009 | Appointment terminated director darren miller |
20 August 2009 | Appointment terminated director darren miller |
22 December 2008 | Total exemption small company accounts made up to 28 February 2008 |
22 December 2008 | Total exemption small company accounts made up to 28 February 2008 |
15 December 2008 | Return made up to 10/09/08; full list of members |
15 December 2008 | Return made up to 10/09/08; full list of members |
27 February 2008 | Total exemption small company accounts made up to 28 February 2007 |
27 February 2008 | Total exemption small company accounts made up to 28 February 2007 |
10 September 2007 | Return made up to 10/09/07; full list of members |
10 September 2007 | Return made up to 10/09/07; full list of members |
27 February 2007 | Total exemption small company accounts made up to 28 February 2006 |
27 February 2007 | Total exemption small company accounts made up to 28 February 2006 |
16 February 2007 | Return made up to 10/09/06; full list of members |
16 February 2007 | Return made up to 10/09/06; full list of members |
14 December 2005 | Return made up to 10/09/05; full list of members |
14 December 2005 | Return made up to 10/09/05; full list of members |
1 December 2005 | Total exemption small company accounts made up to 28 February 2005 |
1 December 2005 | Total exemption small company accounts made up to 28 February 2005 |
21 December 2004 | Return made up to 10/09/04; full list of members |
21 December 2004 | Return made up to 10/09/04; full list of members |
17 December 2004 | Total exemption small company accounts made up to 28 February 2004 |
17 December 2004 | Total exemption small company accounts made up to 28 February 2004 |
7 January 2004 | Total exemption small company accounts made up to 28 February 2003 |
7 January 2004 | Total exemption small company accounts made up to 28 February 2003 |
17 September 2003 | Return made up to 10/09/03; full list of members
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17 September 2003 | Return made up to 10/09/03; full list of members
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3 December 2002 | Return made up to 10/09/02; full list of members |
3 December 2002 | Return made up to 10/09/02; full list of members |
26 November 2002 | Total exemption small company accounts made up to 28 February 2002 |
26 November 2002 | Total exemption small company accounts made up to 28 February 2002 |
23 January 2002 | Total exemption small company accounts made up to 28 February 2001 |
23 January 2002 | Total exemption small company accounts made up to 28 February 2001 |
9 October 2001 | Return made up to 10/09/01; full list of members
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9 October 2001 | Return made up to 10/09/01; full list of members
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1 February 2001 | Return made up to 10/09/00; full list of members
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1 February 2001 | Return made up to 10/09/00; full list of members
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10 July 2000 | Accounts for a small company made up to 28 February 2000 |
10 July 2000 | Accounts for a small company made up to 28 February 2000 |
11 November 1999 | Return made up to 10/09/99; full list of members |
11 November 1999 | Return made up to 10/09/99; full list of members |
16 September 1999 | Accounting reference date extended from 30/09/99 to 28/02/00 |
16 September 1999 | Accounting reference date extended from 30/09/99 to 28/02/00 |
21 September 1998 | Director resigned |
21 September 1998 | Director resigned |
21 September 1998 | Secretary resigned |
21 September 1998 | Secretary resigned |
15 September 1998 | New secretary appointed |
15 September 1998 | New director appointed |
15 September 1998 | Ad 11/09/98--------- £ si 99@1=99 £ ic 1/100 |
15 September 1998 | New director appointed |
15 September 1998 | New secretary appointed |
15 September 1998 | New director appointed |
15 September 1998 | Ad 11/09/98--------- £ si 99@1=99 £ ic 1/100 |
15 September 1998 | New director appointed |
10 September 1998 | Incorporation |
10 September 1998 | Incorporation |