Total Documents | 221 |
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Total Pages | 1,039 |
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31 August 2023 | Micro company accounts made up to 30 November 2022 |
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15 August 2023 | Confirmation statement made on 6 August 2023 with no updates |
31 August 2022 | Micro company accounts made up to 30 November 2021 |
20 August 2022 | Confirmation statement made on 6 August 2022 with no updates |
31 August 2021 | Micro company accounts made up to 30 November 2020 |
6 August 2021 | Confirmation statement made on 6 August 2021 with no updates |
12 October 2020 | Micro company accounts made up to 30 November 2019 |
8 September 2020 | Confirmation statement made on 12 August 2020 with no updates |
22 September 2019 | Unaudited abridged accounts made up to 30 November 2018 |
23 August 2019 | Confirmation statement made on 12 August 2019 with no updates |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 |
23 August 2018 | Confirmation statement made on 12 August 2018 with updates |
22 August 2018 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to Longhouse Freefolk Whitchurch RG28 7NW on 22 August 2018 |
26 October 2017 | Director's details changed for Sian Evans on 10 October 2017 |
26 October 2017 | Director's details changed for Sian Evans on 10 October 2017 |
30 August 2017 | Total exemption full accounts made up to 30 November 2016 |
30 August 2017 | Total exemption full accounts made up to 30 November 2016 |
29 August 2017 | Confirmation statement made on 12 August 2017 with no updates |
29 August 2017 | Confirmation statement made on 12 August 2017 with no updates |
23 August 2017 | Director's details changed for Steven John Brown on 22 August 2017 |
23 August 2017 | Director's details changed for Steven John Brown on 22 August 2017 |
8 June 2017 | Director's details changed for Alexandra Ruane on 25 May 2017 |
8 June 2017 | Director's details changed for Alexandra Ruane on 25 May 2017 |
24 August 2016 | Confirmation statement made on 12 August 2016 with updates |
24 August 2016 | Appointment of Mr Peter Joseph Morgan as a director on 7 May 2016 |
24 August 2016 | Termination of appointment of Marcus James Edward Ellis as a director on 7 May 2016 |
24 August 2016 | Appointment of Mr Peter Joseph Morgan as a director on 7 May 2016 |
24 August 2016 | Confirmation statement made on 12 August 2016 with updates |
24 August 2016 | Termination of appointment of Marcus James Edward Ellis as a director on 7 May 2016 |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
18 August 2015 | Appointment of Ms Rosamond Alice Lowe as a director on 19 June 2015 |
18 August 2015 | Director's details changed for Dr Cosetta Minelli on 4 December 2013 |
18 August 2015 | Appointment of Ms Rosamond Alice Lowe as a director on 19 June 2015 |
18 August 2015 | Appointment of Dr Cosetta Minelli as a director on 4 December 2013 |
18 August 2015 | Director's details changed for Dr Cosetta Minelli on 4 December 2013 |
18 August 2015 | Appointment of Dr Cosetta Minelli as a director on 4 December 2013 |
18 August 2015 | Director's details changed for Dr Cosetta Minelli on 4 December 2013 |
18 August 2015 | Appointment of Dr Cosetta Minelli as a director on 4 December 2013 |
13 August 2015 | Termination of appointment of Emma Suzanne Pollock as a director on 19 June 2015 |
13 August 2015 | Statement of capital following an allotment of shares on 4 December 2013
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13 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Termination of appointment of Emma Suzanne Pollock as a director on 19 June 2015 |
13 August 2015 | Statement of capital following an allotment of shares on 4 December 2013
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13 August 2015 | Statement of capital following an allotment of shares on 4 December 2013
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13 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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5 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
5 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
24 November 2013 | Director's details changed for Alexandra Ruane on 1 July 2013 |
24 November 2013 | Secretary's details changed for Mr Philip Douglas Hough on 1 July 2013 |
24 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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24 November 2013 | Secretary's details changed for Mr Philip Douglas Hough on 1 July 2013 |
24 November 2013 | Director's details changed for Alexandra Ruane on 1 July 2013 |
24 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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24 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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24 November 2013 | Director's details changed for Alexandra Ruane on 1 July 2013 |
24 November 2013 | Secretary's details changed for Mr Philip Douglas Hough on 1 July 2013 |
26 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
26 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
23 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders |
23 January 2013 | Director's details changed for Mr Philip Douglas Hough on 22 January 2013 |
23 January 2013 | Director's details changed for Mr Philip Douglas Hough on 22 January 2013 |
23 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders |
23 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders |
23 January 2013 | Director's details changed for Alexandra Ruane on 22 January 2013 |
23 January 2013 | Director's details changed for Alexandra Ruane on 22 January 2013 |
23 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
23 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
27 January 2012 | Appointment of Mr Marcus James Edward Ellis as a director |
27 January 2012 | Appointment of Mr Marcus James Edward Ellis as a director |
9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
5 October 2011 | Termination of appointment of Simon Wood as a director |
5 October 2011 | Termination of appointment of Simon Wood as a director |
13 July 2011 | Total exemption full accounts made up to 30 November 2010 |
13 July 2011 | Total exemption full accounts made up to 30 November 2010 |
19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
16 November 2010 | Appointment of Mr Rogem John Gonzales as a director |
16 November 2010 | Director's details changed for Ian St John Clark on 1 October 2010 |
16 November 2010 | Appointment of Mr Rogem John Gonzales as a director |
16 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders |
16 November 2010 | Director's details changed for Ian St John Clark on 1 October 2010 |
16 November 2010 | Termination of appointment of Samantha Brown as a director |
16 November 2010 | Director's details changed for Ian St John Clark on 1 October 2010 |
16 November 2010 | Termination of appointment of Samantha Brown as a director |
27 July 2010 | Termination of appointment of Gary Clay as a director |
27 July 2010 | Termination of appointment of Lara Baker as a director |
27 July 2010 | Termination of appointment of Gary Clay as a director |
27 July 2010 | Termination of appointment of Lara Baker as a director |
19 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
19 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
10 November 2009 | Appointment of Miss Eleanor Sarah Carter as a director |
10 November 2009 | Appointment of Miss Eleanor Sarah Carter as a director |
28 October 2009 | Director's details changed for Anna Johnston on 28 October 2009 |
28 October 2009 | Director's details changed for Mr Philip Douglas Hough on 28 October 2009 |
28 October 2009 | Director's details changed for Sian Evans on 28 October 2009 |
28 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders |
28 October 2009 | Director's details changed for Alexandra Ruane on 28 October 2009 |
28 October 2009 | Director's details changed for Sian Evans on 28 October 2009 |
28 October 2009 | Director's details changed for Alexandra Ruane on 28 October 2009 |
28 October 2009 | Director's details changed for Anna Johnston on 28 October 2009 |
28 October 2009 | Director's details changed for Mr Philip Douglas Hough on 28 October 2009 |
28 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders |
28 October 2009 | Director's details changed for Simon Wood on 28 October 2009 |
28 October 2009 | Director's details changed for Emma Suzanne Pollock on 28 October 2009 |
28 October 2009 | Director's details changed for Simon Wood on 28 October 2009 |
28 October 2009 | Director's details changed for Emma Suzanne Pollock on 28 October 2009 |
14 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
14 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
14 November 2008 | Return made up to 28/10/08; full list of members |
14 November 2008 | Return made up to 28/10/08; full list of members |
11 April 2008 | Director appointed sian evans |
11 April 2008 | Director appointed sian evans |
29 March 2008 | Total exemption full accounts made up to 30 November 2007 |
29 March 2008 | Total exemption full accounts made up to 30 November 2007 |
29 March 2008 | Appointment terminate, director andrew todd logged form |
29 March 2008 | Appointment terminate, director andrew todd logged form |
26 March 2008 | Appointment terminated director george todd |
26 March 2008 | Appointment terminated director george todd |
12 March 2008 | Appointment terminated director charles verner |
12 March 2008 | Appointment terminated director charles verner |
9 November 2007 | Return made up to 28/10/07; full list of members |
9 November 2007 | Return made up to 28/10/07; full list of members |
28 October 2007 | Director resigned |
28 October 2007 | Director resigned |
30 September 2007 | New director appointed |
30 September 2007 | New director appointed |
28 September 2007 | New director appointed |
28 September 2007 | New director appointed |
14 August 2007 | Total exemption full accounts made up to 30 November 2006 |
14 August 2007 | Total exemption full accounts made up to 30 November 2006 |
26 June 2007 | Return made up to 28/10/06; full list of members |
26 June 2007 | Return made up to 28/10/06; full list of members |
18 January 2007 | New director appointed |
18 January 2007 | New director appointed |
18 January 2007 | New director appointed |
18 January 2007 | New director appointed |
25 August 2006 | New director appointed |
25 August 2006 | New director appointed |
19 July 2006 | Director resigned |
19 July 2006 | Director resigned |
25 April 2006 | Total exemption full accounts made up to 30 November 2005 |
25 April 2006 | Total exemption full accounts made up to 30 November 2005 |
10 February 2006 | Director resigned |
10 February 2006 | Director resigned |
5 January 2006 | Ad 01/11/05--------- £ si 2@1=2 £ ic 7/9 |
5 January 2006 | Ad 01/11/05--------- £ si 2@1=2 £ ic 7/9 |
12 December 2005 | New director appointed |
12 December 2005 | New director appointed |
12 December 2005 | New director appointed |
12 December 2005 | New director appointed |
1 December 2005 | Return made up to 28/10/05; full list of members |
1 December 2005 | Return made up to 28/10/05; full list of members |
18 July 2005 | Total exemption full accounts made up to 30 November 2004 |
18 July 2005 | Total exemption full accounts made up to 30 November 2004 |
22 February 2005 | Return made up to 19/11/04; full list of members |
22 February 2005 | Return made up to 19/11/04; full list of members |
24 January 2005 | Director resigned |
24 January 2005 | New director appointed |
24 January 2005 | Director resigned |
24 January 2005 | New director appointed |
7 September 2004 | Total exemption full accounts made up to 30 November 2003 |
7 September 2004 | Total exemption full accounts made up to 30 November 2003 |
25 November 2003 | Return made up to 19/11/03; full list of members |
25 November 2003 | Total exemption full accounts made up to 30 November 2002 |
25 November 2003 | Return made up to 19/11/03; full list of members |
25 November 2003 | Total exemption full accounts made up to 30 November 2002 |
25 October 2003 | New director appointed |
25 October 2003 | New director appointed |
24 October 2003 | Secretary resigned |
24 October 2003 | Secretary resigned |
16 May 2003 | Return made up to 19/11/02; full list of members |
16 May 2003 | Return made up to 19/11/02; full list of members |
8 May 2003 | New director appointed |
8 May 2003 | New director appointed |
12 November 2002 | Director resigned |
12 November 2002 | New secretary appointed |
12 November 2002 | Director resigned |
12 November 2002 | New secretary appointed |
29 October 2002 | Total exemption full accounts made up to 30 November 2000 |
29 October 2002 | Return made up to 19/11/01; full list of members |
29 October 2002 | Return made up to 19/11/01; full list of members |
29 October 2002 | Compulsory strike-off action has been discontinued |
29 October 2002 | Compulsory strike-off action has been discontinued |
29 October 2002 | Total exemption full accounts made up to 30 November 2001 |
29 October 2002 | Total exemption full accounts made up to 30 November 2001 |
29 October 2002 | Total exemption full accounts made up to 30 November 2000 |
16 July 2002 | First Gazette notice for compulsory strike-off |
16 July 2002 | First Gazette notice for compulsory strike-off |
14 February 2001 | Return made up to 19/11/00; full list of members
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14 February 2001 | Return made up to 19/11/00; full list of members
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23 January 2001 | New director appointed |
23 January 2001 | New director appointed |
7 December 1999 | Director resigned |
7 December 1999 | New director appointed |
7 December 1999 | New director appointed |
7 December 1999 | New director appointed |
7 December 1999 | New director appointed |
7 December 1999 | New secretary appointed;new director appointed |
7 December 1999 | New director appointed |
7 December 1999 | New director appointed |
7 December 1999 | New director appointed |
7 December 1999 | New director appointed |
7 December 1999 | Secretary resigned |
7 December 1999 | Secretary resigned |
7 December 1999 | New secretary appointed;new director appointed |
7 December 1999 | Director resigned |
7 December 1999 | New director appointed |
7 December 1999 | New director appointed |
7 December 1999 | New director appointed |
7 December 1999 | New director appointed |
19 November 1999 | Incorporation |
19 November 1999 | Incorporation |