Total Documents | 123 |
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Total Pages | 478 |
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7 February 2024 | Micro company accounts made up to 31 October 2023 |
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2 October 2023 | Director's details changed for Dr William Richard Johns on 1 October 2023 |
2 October 2023 | Secretary's details changed for Judith Marjorie Johns on 1 October 2023 |
2 October 2023 | Confirmation statement made on 2 October 2023 with updates |
7 December 2022 | Micro company accounts made up to 31 October 2022 |
3 October 2022 | Confirmation statement made on 2 October 2022 with no updates |
28 February 2022 | Termination of appointment of Tamsin Emma Johns as a director on 25 February 2022 |
1 February 2022 | Micro company accounts made up to 31 October 2021 |
4 October 2021 | Confirmation statement made on 2 October 2021 with no updates |
22 December 2020 | Micro company accounts made up to 31 October 2020 |
5 October 2020 | Confirmation statement made on 2 October 2020 with no updates |
6 January 2020 | Micro company accounts made up to 31 October 2019 |
3 October 2019 | Confirmation statement made on 2 October 2019 with no updates |
20 September 2019 | Change of details for Mr Gareth Charles Johns as a person with significant control on 20 September 2019 |
4 January 2019 | Micro company accounts made up to 31 October 2018 |
4 October 2018 | Confirmation statement made on 2 October 2018 with no updates |
21 February 2018 | Micro company accounts made up to 31 October 2017 |
16 October 2017 | Confirmation statement made on 2 October 2017 with no updates |
16 October 2017 | Confirmation statement made on 2 October 2017 with no updates |
7 February 2017 | Total exemption small company accounts made up to 31 October 2016 |
7 February 2017 | Total exemption small company accounts made up to 31 October 2016 |
16 December 2016 | Appointment of Mrs Tamsin Emma Johns as a director on 25 November 2016 |
16 December 2016 | Appointment of Mrs Tamsin Emma Johns as a director on 25 November 2016 |
7 November 2016 | Appointment of Mr Gareth Charles Johns as a director on 2 December 2015 |
7 November 2016 | Appointment of Mr Gareth Charles Johns as a director on 2 December 2015 |
16 October 2016 | Confirmation statement made on 2 October 2016 with updates |
16 October 2016 | Confirmation statement made on 2 October 2016 with updates |
29 December 2015 | Total exemption small company accounts made up to 31 October 2015 |
29 December 2015 | Total exemption small company accounts made up to 31 October 2015 |
26 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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27 May 2015 | Total exemption small company accounts made up to 31 October 2014 |
27 May 2015 | Total exemption small company accounts made up to 31 October 2014 |
30 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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16 September 2014 | Registered office address changed from 6 Fleet Close Page Hill Buckingham Buckinghamshire MK18 1YN to Crayside Goffs Hill Crays Pond Reading RG8 7QA on 16 September 2014 |
16 September 2014 | Registered office address changed from 6 Fleet Close Page Hill Buckingham Buckinghamshire MK18 1YN to Crayside Goffs Hill Crays Pond Reading RG8 7QA on 16 September 2014 |
17 December 2013 | Total exemption small company accounts made up to 31 October 2013 |
17 December 2013 | Total exemption small company accounts made up to 31 October 2013 |
15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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18 December 2012 | Total exemption small company accounts made up to 31 October 2012 |
18 December 2012 | Total exemption small company accounts made up to 31 October 2012 |
29 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
29 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
29 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
23 March 2012 | Total exemption small company accounts made up to 31 October 2011 |
23 March 2012 | Total exemption small company accounts made up to 31 October 2011 |
11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
18 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
18 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
19 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
19 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
13 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
13 October 2009 | Director's details changed for Dr William Richard Johns on 2 October 2009 |
13 October 2009 | Director's details changed for Dr William Richard Johns on 2 October 2009 |
13 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
13 October 2009 | Director's details changed for Dr William Richard Johns on 2 October 2009 |
27 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
27 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
14 October 2008 | Return made up to 02/10/08; full list of members |
14 October 2008 | Return made up to 02/10/08; full list of members |
14 January 2008 | Total exemption small company accounts made up to 31 October 2007 |
14 January 2008 | Total exemption small company accounts made up to 31 October 2007 |
9 October 2007 | Return made up to 02/10/07; full list of members |
9 October 2007 | Return made up to 02/10/07; full list of members |
11 March 2007 | Total exemption small company accounts made up to 31 October 2006 |
11 March 2007 | Total exemption small company accounts made up to 31 October 2006 |
10 October 2006 | Return made up to 02/10/06; full list of members |
10 October 2006 | Return made up to 02/10/06; full list of members |
5 December 2005 | Total exemption full accounts made up to 31 October 2005 |
5 December 2005 | Total exemption full accounts made up to 31 October 2005 |
27 October 2005 | Return made up to 02/10/05; full list of members |
27 October 2005 | Return made up to 02/10/05; full list of members |
22 March 2005 | Total exemption small company accounts made up to 31 October 2004 |
22 March 2005 | Total exemption small company accounts made up to 31 October 2004 |
29 September 2004 | Return made up to 02/10/04; full list of members |
29 September 2004 | Return made up to 02/10/04; full list of members |
16 January 2004 | Total exemption small company accounts made up to 31 October 2003 |
16 January 2004 | Total exemption small company accounts made up to 31 October 2003 |
8 October 2003 | Return made up to 02/10/03; full list of members |
8 October 2003 | Return made up to 02/10/03; full list of members |
10 April 2003 | Total exemption small company accounts made up to 31 October 2002 |
10 April 2003 | Total exemption small company accounts made up to 31 October 2002 |
16 October 2002 | Return made up to 02/10/02; full list of members |
16 October 2002 | Return made up to 02/10/02; full list of members |
24 April 2002 | Total exemption full accounts made up to 31 October 2001 |
24 April 2002 | Total exemption full accounts made up to 31 October 2001 |
24 October 2001 | Return made up to 02/10/01; full list of members |
24 October 2001 | Return made up to 02/10/01; full list of members |
21 March 2001 | Full accounts made up to 31 October 2000 |
21 March 2001 | Full accounts made up to 31 October 2000 |
17 October 2000 | Return made up to 02/10/00; full list of members |
17 October 2000 | Return made up to 02/10/00; full list of members |
7 June 2000 | Full accounts made up to 31 October 1999 |
7 June 2000 | Full accounts made up to 31 October 1999 |
2 November 1999 | Return made up to 02/10/99; full list of members |
2 November 1999 | Return made up to 02/10/99; full list of members |
19 October 1998 | New director appointed |
19 October 1998 | New secretary appointed |
19 October 1998 | New secretary appointed |
19 October 1998 | Registered office changed on 19/10/98 from: 6 fleet close page hill buckingham MK18 1YN |
19 October 1998 | New director appointed |
19 October 1998 | Registered office changed on 19/10/98 from: 6 fleet close page hill buckingham MK18 1YN |
9 October 1998 | Secretary resigned |
9 October 1998 | Registered office changed on 09/10/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU |
9 October 1998 | Director resigned |
9 October 1998 | Director resigned |
9 October 1998 | Director resigned |
9 October 1998 | Secretary resigned |
9 October 1998 | Registered office changed on 09/10/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU |
9 October 1998 | Director resigned |
2 October 1998 | Incorporation |
2 October 1998 | Incorporation |