Total Documents | 122 |
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Total Pages | 481 |
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29 November 2023 | Accounts for a dormant company made up to 31 March 2023 |
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7 February 2023 | Confirmation statement made on 15 January 2023 with no updates |
13 June 2022 | Accounts for a dormant company made up to 31 March 2022 |
16 February 2022 | Confirmation statement made on 15 January 2022 with no updates |
17 November 2021 | Accounts for a dormant company made up to 31 March 2021 |
17 March 2021 | Confirmation statement made on 15 January 2021 with no updates |
16 November 2020 | Accounts for a dormant company made up to 31 March 2020 |
13 February 2020 | Confirmation statement made on 15 January 2020 with no updates |
3 July 2019 | Micro company accounts made up to 31 March 2019 |
7 February 2019 | Confirmation statement made on 15 January 2019 with no updates |
9 October 2018 | Micro company accounts made up to 31 March 2018 |
8 February 2018 | Confirmation statement made on 15 January 2018 with no updates |
4 January 2018 | Micro company accounts made up to 31 March 2017 |
23 January 2017 | Confirmation statement made on 15 January 2017 with updates |
23 January 2017 | Confirmation statement made on 15 January 2017 with updates |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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8 January 2015 | Accounts for a dormant company made up to 31 March 2014 |
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 |
2 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
28 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
6 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
6 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
10 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
10 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
6 October 2010 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 October 2010 |
6 October 2010 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 October 2010 |
6 October 2010 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 October 2010 |
4 October 2010 | Amended accounts made up to 31 March 2009 |
4 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
4 October 2010 | Amended accounts made up to 31 March 2008 |
4 October 2010 | Amended accounts made up to 31 March 2008 |
4 October 2010 | Amended accounts made up to 31 March 2009 |
4 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
28 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
16 February 2009 | Director and secretary's change of particulars / franklin dow / 01/01/2009 |
16 February 2009 | Director and secretary's change of particulars / franklin dow / 01/01/2009 |
16 February 2009 | Return made up to 15/01/09; full list of members |
16 February 2009 | Director and secretary's change of particulars / franklin dow / 01/01/2009 |
16 February 2009 | Director and secretary's change of particulars / franklin dow / 01/01/2009 |
16 February 2009 | Return made up to 15/01/09; full list of members |
21 October 2008 | Registered office changed on 21/10/2008 from 70/74 stewarts road london SW8 4DE |
21 October 2008 | Registered office changed on 21/10/2008 from 70/74 stewarts road london SW8 4DE |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
29 January 2008 | Return made up to 15/01/08; full list of members |
29 January 2008 | Return made up to 15/01/08; full list of members |
21 August 2007 | Total exemption full accounts made up to 31 March 2007 |
21 August 2007 | Total exemption full accounts made up to 31 March 2007 |
14 August 2007 | Secretary resigned |
14 August 2007 | New secretary appointed |
14 August 2007 | New director appointed |
14 August 2007 | New director appointed |
14 August 2007 | Secretary resigned |
14 August 2007 | New secretary appointed |
15 February 2007 | Return made up to 15/01/07; full list of members |
15 February 2007 | Return made up to 15/01/07; full list of members |
13 June 2006 | Total exemption full accounts made up to 31 March 2006 |
13 June 2006 | Total exemption full accounts made up to 31 March 2006 |
6 February 2006 | Return made up to 15/01/06; full list of members |
6 February 2006 | Return made up to 15/01/06; full list of members |
5 July 2005 | Total exemption full accounts made up to 31 March 2005 |
5 July 2005 | Total exemption full accounts made up to 31 March 2005 |
7 February 2005 | Return made up to 15/01/05; full list of members |
7 February 2005 | Return made up to 15/01/05; full list of members |
7 September 2004 | Total exemption full accounts made up to 31 March 2004 |
7 September 2004 | Total exemption full accounts made up to 31 March 2004 |
26 January 2004 | Return made up to 15/01/04; full list of members |
26 January 2004 | Return made up to 15/01/04; full list of members |
1 December 2003 | Total exemption full accounts made up to 31 March 2003 |
1 December 2003 | Total exemption full accounts made up to 31 March 2003 |
4 February 2003 | Return made up to 15/01/03; full list of members |
4 February 2003 | Return made up to 15/01/03; full list of members |
23 January 2003 | New secretary appointed |
23 January 2003 | New secretary appointed |
17 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
17 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
21 June 2002 | Secretary resigned;director resigned |
21 June 2002 | Secretary resigned;director resigned |
13 February 2002 | Secretary's particulars changed;director's particulars changed |
13 February 2002 | Secretary's particulars changed;director's particulars changed |
12 February 2002 | Return made up to 15/01/02; full list of members |
12 February 2002 | Return made up to 15/01/02; full list of members |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
22 February 2001 | Full accounts made up to 31 March 2000 |
22 February 2001 | Full accounts made up to 31 March 2000 |
12 February 2001 | Accounting reference date shortened from 31/01/01 to 31/03/00 |
12 February 2001 | Accounting reference date shortened from 31/01/01 to 31/03/00 |
15 January 2001 | Return made up to 15/01/01; full list of members
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15 January 2001 | Return made up to 15/01/01; full list of members
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22 February 2000 | Return made up to 15/01/00; full list of members |
22 February 2000 | Return made up to 15/01/00; full list of members |
13 March 1999 | New director appointed |
13 March 1999 | Director resigned |
13 March 1999 | New director appointed |
13 March 1999 | Director resigned |
13 March 1999 | Secretary resigned |
13 March 1999 | Secretary resigned |
8 March 1999 | New secretary appointed;new director appointed |
8 March 1999 | Registered office changed on 08/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP |
8 March 1999 | New secretary appointed;new director appointed |
8 March 1999 | Registered office changed on 08/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP |
15 January 1999 | Incorporation |
15 January 1999 | Incorporation |