Total Documents | 136 |
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Total Pages | 846 |
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24 September 2020 | Confirmation statement made on 13 September 2020 with updates |
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11 June 2020 | Accounts for a dormant company made up to 31 March 2020 |
26 September 2019 | Accounts for a dormant company made up to 31 March 2019 |
20 September 2019 | Confirmation statement made on 13 September 2019 with updates |
21 September 2018 | Confirmation statement made on 13 September 2018 with no updates |
13 September 2018 | Accounts for a dormant company made up to 31 March 2018 |
21 September 2017 | Confirmation statement made on 13 September 2017 with updates |
21 September 2017 | Confirmation statement made on 13 September 2017 with updates |
21 July 2017 | Termination of appointment of Charlotte Gerrard as a director on 11 July 2017 |
21 July 2017 | Termination of appointment of Charlotte Gerrard as a director on 11 July 2017 |
30 June 2017 | Accounts for a dormant company made up to 31 March 2017 |
30 June 2017 | Accounts for a dormant company made up to 31 March 2017 |
12 January 2017 | Director's details changed for Mr Christopher Williams on 20 December 2016 |
12 January 2017 | Director's details changed for Mr Christopher Williams on 20 December 2016 |
8 January 2017 | Director's details changed for Charlotte Gerrard on 20 December 2016 |
8 January 2017 | Director's details changed for Charlotte Gerrard on 20 December 2016 |
13 December 2016 | Appointment of Tracy Heather Wiffen as a director on 10 November 2016 |
13 December 2016 | Appointment of Tracy Heather Wiffen as a director on 10 November 2016 |
24 November 2016 | Termination of appointment of Nili Order as a director on 10 November 2016 |
24 November 2016 | Termination of appointment of Nili Order as a director on 10 November 2016 |
11 November 2016 | Total exemption full accounts made up to 31 March 2016 |
11 November 2016 | Total exemption full accounts made up to 31 March 2016 |
11 October 2016 | Confirmation statement made on 13 September 2016 with updates |
11 October 2016 | Confirmation statement made on 13 September 2016 with updates |
11 July 2016 | Director's details changed for Charlotte Paget on 3 July 2016 |
11 July 2016 | Director's details changed for Charlotte Paget on 3 July 2016 |
7 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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21 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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2 July 2014 | Total exemption full accounts made up to 31 March 2014 |
2 July 2014 | Total exemption full accounts made up to 31 March 2014 |
22 May 2014 | Appointment of Charlotte Paget as a director |
22 May 2014 | Appointment of Charlotte Paget as a director |
5 March 2014 | Termination of appointment of Andrew Card as a director |
5 March 2014 | Termination of appointment of Andrew Card as a director |
11 December 2013 | Termination of appointment of Sean Hayes as a director |
11 December 2013 | Termination of appointment of Sean Hayes as a director |
4 December 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 |
4 December 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 |
8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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3 June 2013 | Appointment of Christopher Williams as a director |
3 June 2013 | Appointment of Christopher Williams as a director |
2 January 2013 | Total exemption full accounts made up to 30 September 2012 |
2 January 2013 | Total exemption full accounts made up to 30 September 2012 |
1 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
1 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
20 August 2012 | Statement of capital following an allotment of shares on 10 July 2012
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20 August 2012 | Statement of capital following an allotment of shares on 10 July 2012
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2 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
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2 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
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25 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
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25 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
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9 February 2012 | Total exemption full accounts made up to 30 September 2011 |
9 February 2012 | Total exemption full accounts made up to 30 September 2011 |
10 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
24 January 2011 | Total exemption full accounts made up to 30 September 2010 |
24 January 2011 | Total exemption full accounts made up to 30 September 2010 |
3 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
3 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
11 January 2010 | Total exemption full accounts made up to 30 September 2009 |
11 January 2010 | Total exemption full accounts made up to 30 September 2009 |
30 September 2009 | Return made up to 27/09/09; full list of members |
30 September 2009 | Return made up to 27/09/09; full list of members |
21 December 2008 | Total exemption full accounts made up to 30 September 2008 |
21 December 2008 | Total exemption full accounts made up to 30 September 2008 |
30 September 2008 | Return made up to 27/09/08; full list of members |
30 September 2008 | Return made up to 27/09/08; full list of members |
18 July 2008 | Appointment terminated director joanna swatton |
18 July 2008 | Appointment terminated director joanna swatton |
6 May 2008 | Director appointed sean hayes |
6 May 2008 | Director appointed sean hayes |
20 March 2008 | Total exemption full accounts made up to 30 September 2007 |
20 March 2008 | Total exemption full accounts made up to 30 September 2007 |
16 October 2007 | Return made up to 27/09/07; full list of members |
16 October 2007 | Return made up to 27/09/07; full list of members |
24 May 2007 | Amended accounts made up to 30 September 2006 |
24 May 2007 | Amended accounts made up to 30 September 2006 |
27 October 2006 | Accounts for a dormant company made up to 30 September 2006 |
27 October 2006 | Accounts for a dormant company made up to 30 September 2006 |
6 October 2006 | Return made up to 27/09/06; full list of members |
6 October 2006 | Return made up to 27/09/06; full list of members |
30 November 2005 | Accounts for a dormant company made up to 30 September 2005 |
30 November 2005 | Accounts for a dormant company made up to 30 September 2005 |
22 November 2005 | New director appointed |
22 November 2005 | New director appointed |
22 November 2005 | Director resigned |
22 November 2005 | New director appointed |
22 November 2005 | Director resigned |
22 November 2005 | New director appointed |
22 November 2005 | New director appointed |
22 November 2005 | New director appointed |
27 October 2005 | Director resigned |
27 October 2005 | Director resigned |
21 October 2005 | Return made up to 27/09/05; full list of members |
21 October 2005 | Return made up to 27/09/05; full list of members |
27 July 2005 | Accounts for a dormant company made up to 30 September 2004 |
27 July 2005 | Accounts for a dormant company made up to 30 September 2004 |
11 February 2005 | Director resigned |
11 February 2005 | Director resigned |
11 February 2005 | Director resigned |
11 February 2005 | Director resigned |
5 February 2005 | Registered office changed on 05/02/05 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ |
5 February 2005 | New secretary appointed |
5 February 2005 | Registered office changed on 05/02/05 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ |
5 February 2005 | New secretary appointed |
5 February 2005 | Secretary resigned |
5 February 2005 | Secretary resigned |
4 October 2004 | Return made up to 27/09/04; full list of members |
4 October 2004 | Return made up to 27/09/04; full list of members |
30 July 2004 | Accounts for a dormant company made up to 30 September 2003 |
30 July 2004 | Accounts for a dormant company made up to 30 September 2003 |
4 October 2003 | Return made up to 27/09/03; full list of members |
4 October 2003 | Return made up to 27/09/03; full list of members |
29 July 2003 | Accounts for a dormant company made up to 30 September 2002 |
29 July 2003 | Accounts for a dormant company made up to 30 September 2002 |
7 October 2002 | Return made up to 27/09/02; full list of members |
7 October 2002 | Return made up to 27/09/02; full list of members |
23 July 2002 | Accounts for a dormant company made up to 30 September 2001 |
23 July 2002 | Accounts for a dormant company made up to 30 September 2001 |
1 October 2001 | Return made up to 27/09/01; full list of members |
1 October 2001 | Return made up to 27/09/01; full list of members |
19 June 2001 | Resolutions
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19 June 2001 | Accounts for a dormant company made up to 30 September 2000 |
19 June 2001 | Resolutions
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19 June 2001 | Accounts for a dormant company made up to 30 September 2000 |
27 September 2000 | Return made up to 27/09/00; full list of members |
27 September 2000 | Return made up to 27/09/00; full list of members |
10 February 2000 | Ad 02/02/00--------- £ si 17@5=85 £ ic 10/95 |
10 February 2000 | Ad 02/02/00--------- £ si 17@5=85 £ ic 10/95 |
27 September 1999 | Incorporation |
27 September 1999 | Incorporation |