Total Documents | 162 |
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Total Pages | 633 |
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9 April 2024 | Confirmation statement made on 8 April 2024 with no updates |
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17 July 2023 | Micro company accounts made up to 30 April 2023 |
18 April 2023 | Confirmation statement made on 8 April 2023 with updates |
17 May 2022 | Micro company accounts made up to 30 April 2022 |
20 April 2022 | Confirmation statement made on 8 April 2022 with updates |
27 May 2021 | Micro company accounts made up to 30 April 2021 |
8 April 2021 | Confirmation statement made on 8 April 2021 with no updates |
17 May 2020 | Micro company accounts made up to 30 April 2020 |
8 April 2020 | Confirmation statement made on 8 April 2020 with no updates |
5 May 2019 | Micro company accounts made up to 30 April 2019 |
10 April 2019 | Confirmation statement made on 8 April 2019 with updates |
16 May 2018 | Micro company accounts made up to 30 April 2018 |
9 April 2018 | Confirmation statement made on 8 April 2018 with no updates |
1 May 2017 | Micro company accounts made up to 30 April 2017 |
1 May 2017 | Micro company accounts made up to 30 April 2017 |
18 April 2017 | Confirmation statement made on 8 April 2017 with updates |
18 April 2017 | Confirmation statement made on 8 April 2017 with updates |
7 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 8 April 2016 |
7 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 8 April 2016 |
31 May 2016 | Total exemption small company accounts made up to 30 April 2016 |
31 May 2016 | Total exemption small company accounts made up to 30 April 2016 |
27 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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8 February 2016 | Termination of appointment of Kirsten Claire Johnson as a director on 8 February 2016 |
8 February 2016 | Termination of appointment of Kirsten Claire Johnson as a director on 8 February 2016 |
5 August 2015 | Director's details changed for Mr Colin Leyden on 4 August 2015 |
5 August 2015 | Director's details changed for Mr Colin Leyden on 4 August 2015 |
5 August 2015 | Director's details changed for Mr Colin Leyden on 4 August 2015 |
31 May 2015 | Total exemption small company accounts made up to 30 April 2015 |
31 May 2015 | Total exemption small company accounts made up to 30 April 2015 |
13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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15 June 2014 | Total exemption small company accounts made up to 30 April 2014 |
15 June 2014 | Total exemption small company accounts made up to 30 April 2014 |
7 May 2014 | Appointment of Miss Kirsty Johnson as a director |
7 May 2014 | Appointment of Miss Kirsty Johnson as a director |
8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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29 March 2014 | Current accounting period shortened from 30 September 2014 to 30 April 2014 |
29 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
29 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
29 March 2014 | Current accounting period shortened from 30 September 2014 to 30 April 2014 |
22 March 2014 | Termination of appointment of Katherine Downes as a director |
22 March 2014 | Termination of appointment of Katherine Downes as a director |
30 January 2014 | Previous accounting period extended from 30 April 2013 to 30 September 2013 |
30 January 2014 | Previous accounting period extended from 30 April 2013 to 30 September 2013 |
24 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
24 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
24 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
23 May 2013 | Appointment of Mrs Philippa Catherine Merrell as a director |
23 May 2013 | Appointment of Mrs Philippa Catherine Merrell as a director |
22 May 2013 | Termination of appointment of Lara Beattie as a director |
22 May 2013 | Termination of appointment of Lara Beattie as a director |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
1 May 2012 | Termination of appointment of Lara Beattie as a secretary |
1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
1 May 2012 | Termination of appointment of Lara Beattie as a secretary |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
24 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
16 March 2011 | Appointment of Mr Colin Leyden as a director |
16 March 2011 | Appointment of Mr Colin Leyden as a director |
2 February 2011 | Appointment of Ms Katherine Katy Downes as a director |
2 February 2011 | Appointment of Ms Katherine Katy Downes as a director |
1 February 2011 | Appointment of Mrs Lara Maria Beattie as a secretary |
1 February 2011 | Appointment of Mrs Lara Maria Beattie as a secretary |
27 January 2011 | Director's details changed for Ms Lara Curran on 27 January 2011 |
27 January 2011 | Termination of appointment of Derren Pettitt as a director |
27 January 2011 | Director's details changed for Ms Lara Curran on 27 January 2011 |
27 January 2011 | Termination of appointment of Derren Pettitt as a director |
23 January 2011 | Termination of appointment of Derren Pettitt as a secretary |
23 January 2011 | Termination of appointment of Derren Pettitt as a secretary |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
9 April 2010 | Termination of appointment of Darren Perrin as a director |
9 April 2010 | Director's details changed for Ms Lara Curran on 8 April 2010 |
9 April 2010 | Director's details changed for Ms Lara Curran on 8 April 2010 |
9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
9 April 2010 | Termination of appointment of Darren Perrin as a director |
9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
9 April 2010 | Director's details changed for Derren Pettitt on 8 April 2010 |
9 April 2010 | Director's details changed for Derren Pettitt on 8 April 2010 |
9 April 2010 | Director's details changed for Ms Lara Curran on 8 April 2010 |
9 April 2010 | Director's details changed for Derren Pettitt on 8 April 2010 |
9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
1 March 2010 | Total exemption small company accounts made up to 30 April 2009 |
1 March 2010 | Total exemption small company accounts made up to 30 April 2009 |
27 July 2009 | Director appointed ms lara curran |
27 July 2009 | Director appointed ms lara curran |
6 May 2009 | Return made up to 08/04/09; full list of members |
6 May 2009 | Return made up to 08/04/09; full list of members |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
14 April 2008 | Return made up to 08/04/08; full list of members |
14 April 2008 | Return made up to 08/04/08; full list of members |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
29 August 2007 | Director resigned |
29 August 2007 | New director appointed |
29 August 2007 | New director appointed |
29 August 2007 | Director resigned |
2 May 2007 | Return made up to 08/04/07; full list of members |
2 May 2007 | Return made up to 08/04/07; full list of members |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
27 April 2006 | Return made up to 08/04/06; full list of members |
27 April 2006 | Return made up to 08/04/06; full list of members |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
3 May 2005 | Return made up to 08/04/05; full list of members |
3 May 2005 | Return made up to 08/04/05; full list of members |
24 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
24 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
20 July 2004 | New secretary appointed;new director appointed |
20 July 2004 | New secretary appointed;new director appointed |
20 July 2004 | Secretary resigned;director resigned |
20 July 2004 | Secretary resigned;director resigned |
12 July 2004 | Secretary resigned;director resigned |
12 July 2004 | Secretary resigned;director resigned |
4 May 2004 | Return made up to 08/04/04; change of members |
4 May 2004 | Return made up to 08/04/04; change of members |
18 February 2004 | Total exemption small company accounts made up to 30 April 2003 |
18 February 2004 | Total exemption small company accounts made up to 30 April 2003 |
3 May 2003 | Return made up to 08/04/03; change of members
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3 May 2003 | Return made up to 08/04/03; change of members
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25 January 2003 | Total exemption small company accounts made up to 30 April 2002 |
25 January 2003 | Total exemption small company accounts made up to 30 April 2002 |
3 May 2002 | Return made up to 08/04/02; full list of members
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3 May 2002 | Return made up to 08/04/02; full list of members
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27 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
27 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
27 December 2001 | Secretary resigned;director resigned |
27 December 2001 | Secretary resigned;director resigned |
27 December 2001 | New secretary appointed;new director appointed |
27 December 2001 | New secretary appointed;new director appointed |
8 May 2001 | Return made up to 08/04/01; full list of members |
8 May 2001 | Return made up to 08/04/01; full list of members |
28 January 2001 | Accounts for a small company made up to 30 April 2000 |
28 January 2001 | Accounts for a small company made up to 30 April 2000 |
9 May 2000 | Return made up to 08/04/00; full list of members
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9 May 2000 | Return made up to 08/04/00; full list of members
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12 May 1999 | Ad 08/04/99--------- £ si 4@1=4 £ ic 2/6 |
12 May 1999 | Ad 08/04/99--------- £ si 4@1=4 £ ic 2/6 |
15 April 1999 | New director appointed |
15 April 1999 | Registered office changed on 15/04/99 from: 96-99 temple, chambers, temple avenue, london EC4Y 0HP |
15 April 1999 | Registered office changed on 15/04/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP |
15 April 1999 | New director appointed |
15 April 1999 | Director resigned |
15 April 1999 | Secretary resigned;director resigned |
15 April 1999 | Director resigned |
15 April 1999 | New secretary appointed;new director appointed |
15 April 1999 | New secretary appointed;new director appointed |
15 April 1999 | Secretary resigned;director resigned |
8 April 1999 | Incorporation |
8 April 1999 | Incorporation |