Total Documents | 168 |
---|
Total Pages | 680 |
---|
26 March 2024 | Micro company accounts made up to 30 June 2023 |
---|---|
20 November 2023 | Confirmation statement made on 7 November 2023 with no updates |
18 November 2022 | Confirmation statement made on 7 November 2022 with no updates |
12 September 2022 | Micro company accounts made up to 30 June 2022 |
25 July 2022 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 25 July 2022 |
9 November 2021 | Confirmation statement made on 7 November 2021 with no updates |
8 November 2021 | Micro company accounts made up to 30 June 2021 |
30 September 2021 | Change of details for Mr Simon David Annetts as a person with significant control on 30 September 2021 |
8 March 2021 | Micro company accounts made up to 30 June 2020 |
23 November 2020 | Confirmation statement made on 7 November 2020 with no updates |
21 February 2020 | Micro company accounts made up to 30 June 2019 |
7 November 2019 | Confirmation statement made on 7 November 2019 with updates |
28 October 2019 | Confirmation statement made on 22 October 2019 with no updates |
17 December 2018 | Micro company accounts made up to 30 June 2018 |
22 October 2018 | Confirmation statement made on 22 October 2018 with no updates |
1 November 2017 | Confirmation statement made on 22 October 2017 with no updates |
1 November 2017 | Confirmation statement made on 22 October 2017 with no updates |
10 October 2017 | Micro company accounts made up to 30 June 2017 |
10 October 2017 | Micro company accounts made up to 30 June 2017 |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 |
4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 |
25 October 2016 | Confirmation statement made on 22 October 2016 with updates |
25 October 2016 | Confirmation statement made on 22 October 2016 with updates |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
29 October 2014 | Total exemption small company accounts made up to 30 June 2014 |
29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Total exemption small company accounts made up to 30 June 2014 |
29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
1 July 2013 | Termination of appointment of Martijn Schot as a director |
1 July 2013 | Termination of appointment of Martijn Schot as a director |
15 March 2013 | Total exemption full accounts made up to 30 June 2012 |
15 March 2013 | Total exemption full accounts made up to 30 June 2012 |
23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders |
23 October 2012 | Director's details changed for Mr Simon David Annetts on 1 October 2012 |
23 October 2012 | Director's details changed for Mr Simon David Annetts on 1 October 2012 |
23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders |
23 October 2012 | Director's details changed for Mr Simon David Annetts on 1 October 2012 |
16 October 2012 | Second filing of SH01 previously delivered to Companies House
|
16 October 2012 | Second filing of SH01 previously delivered to Companies House
|
9 October 2012 | Registered office address changed from , Hengwm St. Harmon, Rhayader, Powys, LD6 5LD, Wales on 9 October 2012 |
9 October 2012 | Registered office address changed from , Hengwm St. Harmon, Rhayader, Powys, LD6 5LD, Wales on 9 October 2012 |
9 October 2012 | Registered office address changed from , Hengwm St. Harmon, Rhayader, Powys, LD6 5LD, Wales on 9 October 2012 |
3 October 2012 | Termination of appointment of Martijn Schot as a secretary |
3 October 2012 | Termination of appointment of Martijn Schot as a secretary |
25 June 2012 | Secretary's details changed for Mr Martijn Schot on 1 June 2012 |
25 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
25 June 2012 | Secretary's details changed for Mr Martijn Schot on 1 June 2012 |
25 June 2012 | Secretary's details changed for Mr Martijn Schot on 1 June 2012 |
25 June 2012 | Director's details changed for Mr Martijn Schot on 1 June 2012 |
25 June 2012 | Director's details changed for Mr Martijn Schot on 1 June 2012 |
25 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
25 June 2012 | Director's details changed for Mr Martijn Schot on 1 June 2012 |
10 April 2012 | Appointment of Mr Martijn Schot as a director |
10 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
10 April 2012 | Appointment of Mr Martijn Schot as a director |
10 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
14 February 2012 | Director's details changed for Mr Simon David Annetts on 1 February 2012 |
14 February 2012 | Director's details changed for Mr Simon David Annetts on 1 February 2012 |
14 February 2012 | Director's details changed for Mr Simon David Annetts on 1 February 2012 |
26 January 2012 | Registered office address changed from , Marteg House, St. Harmon, Rhayader, Powys, LD6 5LG on 26 January 2012 |
26 January 2012 | Registered office address changed from , Marteg House, St. Harmon, Rhayader, Powys, LD6 5LG on 26 January 2012 |
23 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
23 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
20 May 2011 | Appointment of Mr Martijn Schot as a secretary |
20 May 2011 | Termination of appointment of Jane Whitehead as a secretary |
20 May 2011 | Termination of appointment of Jane Whitehead as a secretary |
20 May 2011 | Appointment of Mr Martijn Schot as a secretary |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
24 July 2010 | Director's details changed for Simon David Annetts on 12 May 2010 |
24 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
24 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
24 July 2010 | Director's details changed for Simon David Annetts on 12 May 2010 |
27 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
27 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
13 May 2009 | Return made up to 12/05/09; full list of members |
13 May 2009 | Return made up to 12/05/09; full list of members |
24 April 2009 | Total exemption full accounts made up to 30 June 2008 |
24 April 2009 | Total exemption full accounts made up to 30 June 2008 |
12 May 2008 | Return made up to 12/05/08; full list of members |
12 May 2008 | Return made up to 12/05/08; full list of members |
21 April 2008 | Gbp nc 2000/1998\14/04/08 |
21 April 2008 | Gbp nc 2000/1998\14/04/08 |
18 April 2008 | Total exemption full accounts made up to 30 June 2007 |
18 April 2008 | Total exemption full accounts made up to 30 June 2007 |
15 April 2008 | Appointment terminated director tomos llewelyn |
15 April 2008 | Appointment terminated director tomos llewelyn |
4 October 2007 | New secretary appointed |
4 October 2007 | New secretary appointed |
3 October 2007 | Registered office changed on 03/10/07 from: delfryn, 30 edgehill road, aberystwyth, dyfed, SY23 1LZ |
3 October 2007 | Secretary resigned |
3 October 2007 | Return made up to 12/05/07; full list of members |
3 October 2007 | Return made up to 12/05/07; full list of members |
3 October 2007 | Secretary resigned |
3 October 2007 | Registered office changed on 03/10/07 from: delfryn, 30 edgehill road, aberystwyth, dyfed, SY23 1LZ |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 |
23 May 2006 | Return made up to 12/05/06; full list of members |
23 May 2006 | Return made up to 12/05/06; full list of members |
2 May 2006 | Total exemption full accounts made up to 30 June 2005 |
2 May 2006 | Total exemption full accounts made up to 30 June 2005 |
12 May 2005 | Return made up to 12/05/05; full list of members |
12 May 2005 | Return made up to 12/05/05; full list of members |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 |
25 June 2004 | New secretary appointed |
25 June 2004 | Director resigned |
25 June 2004 | Registered office changed on 25/06/04 from: c/o oregon, powell street, aberystwyth, dyfed SY23 1QQ |
25 June 2004 | Registered office changed on 25/06/04 from: c/o oregon, powell street, aberystwyth, dyfed SY23 1QQ |
25 June 2004 | Secretary resigned |
25 June 2004 | Director resigned |
25 June 2004 | Secretary resigned |
25 June 2004 | New secretary appointed |
27 May 2004 | Return made up to 12/05/04; full list of members |
27 May 2004 | Return made up to 12/05/04; full list of members |
7 May 2004 | Ad 30/04/04--------- £ si 2@1=2 £ ic 100/102 |
7 May 2004 | Total exemption full accounts made up to 30 June 2003 |
7 May 2004 | Total exemption full accounts made up to 30 June 2003 |
7 May 2004 | Ad 30/04/04--------- £ si 2@1=2 £ ic 100/102 |
2 June 2003 | Return made up to 12/05/03; full list of members
|
2 June 2003 | Return made up to 12/05/03; full list of members
|
6 May 2003 | Total exemption full accounts made up to 30 June 2002 |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 |
16 August 2002 | Director resigned |
16 August 2002 | Director resigned |
21 May 2002 | Return made up to 12/05/02; full list of members |
21 May 2002 | Return made up to 12/05/02; full list of members |
1 May 2002 | Total exemption full accounts made up to 30 June 2001 |
1 May 2002 | Total exemption full accounts made up to 30 June 2001 |
21 June 2001 | Full accounts made up to 30 June 2000 |
21 June 2001 | Full accounts made up to 30 June 2000 |
21 June 2001 | Ad 01/06/01--------- £ si 25@1=25 £ ic 75/100 |
21 June 2001 | Ad 01/06/01--------- £ si 25@1=25 £ ic 75/100 |
7 June 2001 | Return made up to 12/05/01; full list of members |
7 June 2001 | Return made up to 12/05/01; full list of members |
21 June 2000 | Return made up to 12/05/00; full list of members
|
21 June 2000 | Return made up to 12/05/00; full list of members
|
21 March 2000 | New director appointed |
21 March 2000 | New director appointed |
7 July 1999 | Ad 01/06/99--------- £ si 73@1=73 £ ic 2/75 |
7 July 1999 | Ad 01/06/99--------- £ si 73@1=73 £ ic 2/75 |
7 July 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 |
7 July 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 |
27 May 1999 | Secretary resigned |
27 May 1999 | Secretary resigned |
27 May 1999 | New secretary appointed;new director appointed |
27 May 1999 | New director appointed |
27 May 1999 | Director resigned |
27 May 1999 | New director appointed |
27 May 1999 | Registered office changed on 27/05/99 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN |
27 May 1999 | Director resigned |
27 May 1999 | New director appointed |
27 May 1999 | New director appointed |
27 May 1999 | New secretary appointed;new director appointed |
27 May 1999 | Registered office changed on 27/05/99 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN |
12 May 1999 | Incorporation |
12 May 1999 | Incorporation |