Total Documents | 175 |
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Total Pages | 748 |
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31 March 2020 | Micro company accounts made up to 30 June 2019 |
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3 March 2020 | Confirmation statement made on 26 January 2020 with no updates |
27 June 2019 | Termination of appointment of Scott Matthew Lazarz as a director on 26 June 2019 |
29 March 2019 | Micro company accounts made up to 30 June 2018 |
8 February 2019 | Confirmation statement made on 26 January 2019 with no updates |
29 March 2018 | Micro company accounts made up to 30 June 2017 |
19 February 2018 | Confirmation statement made on 26 January 2018 with no updates |
20 June 2017 | Termination of appointment of James Henry Carthew as a secretary on 20 June 2017 |
20 June 2017 | Termination of appointment of James Henry Carthew as a director on 20 June 2017 |
20 June 2017 | Termination of appointment of James Henry Carthew as a secretary on 20 June 2017 |
20 June 2017 | Termination of appointment of James Henry Carthew as a director on 20 June 2017 |
18 March 2017 | Micro company accounts made up to 30 June 2016 |
18 March 2017 | Micro company accounts made up to 30 June 2016 |
31 January 2017 | Confirmation statement made on 26 January 2017 with updates |
31 January 2017 | Confirmation statement made on 26 January 2017 with updates |
19 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
19 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
23 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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16 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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18 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
18 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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11 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
11 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
27 January 2013 | Secretary's details changed for James Henry Carthew on 27 January 2013 |
27 January 2013 | Director's details changed for James Henry Carthew on 27 January 2013 |
27 January 2013 | Director's details changed for James Henry Carthew on 27 January 2013 |
27 January 2013 | Secretary's details changed for James Henry Carthew on 27 January 2013 |
1 February 2012 | Director's details changed for Anthony Charles Palmer on 1 March 2011 |
1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
1 February 2012 | Director's details changed for Dean Grant Wheeler on 1 March 2011 |
1 February 2012 | Director's details changed for Anthony Charles Palmer on 1 March 2011 |
1 February 2012 | Secretary's details changed for James Henry Carthew on 1 August 2011 |
1 February 2012 | Director's details changed for Anthony Charles Palmer on 1 March 2011 |
1 February 2012 | Director's details changed for James Henry Carthew on 1 August 2011 |
1 February 2012 | Director's details changed for James Henry Carthew on 1 August 2011 |
1 February 2012 | Director's details changed for James Henry Carthew on 1 August 2011 |
1 February 2012 | Director's details changed for Dean Grant Wheeler on 1 March 2011 |
1 February 2012 | Secretary's details changed for James Henry Carthew on 1 August 2011 |
1 February 2012 | Director's details changed for Dean Grant Wheeler on 1 March 2011 |
1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
1 February 2012 | Secretary's details changed for James Henry Carthew on 1 August 2011 |
25 August 2011 | Total exemption small company accounts made up to 30 June 2011 |
25 August 2011 | Total exemption small company accounts made up to 30 June 2011 |
24 May 2011 | Termination of appointment of Malcolm Jennings as a director |
24 May 2011 | Termination of appointment of Malcolm Jennings as a director |
18 April 2011 | Registered office address changed from 109 Westhall Road Warlingham Surrey CR6 9HG on 18 April 2011 |
18 April 2011 | Registered office address changed from 109 Westhall Road Warlingham Surrey CR6 9HG on 18 April 2011 |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
18 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
18 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
27 January 2010 | Director's details changed for Anthony Charles Palmer on 26 January 2010 |
27 January 2010 | Director's details changed for Anthony Charles Palmer on 26 January 2010 |
27 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
27 January 2010 | Director's details changed for Scott Matthew Lazarz on 26 January 2010 |
27 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
27 January 2010 | Director's details changed for Scott Matthew Lazarz on 26 January 2010 |
1 June 2009 | Total exemption small company accounts made up to 30 June 2008 |
1 June 2009 | Total exemption small company accounts made up to 30 June 2008 |
2 March 2009 | Gbp nc 50000/50600\25/02/09 |
2 March 2009 | Gbp nc 50000/50600\25/02/09 |
20 February 2009 | Return made up to 26/01/09; full list of members |
20 February 2009 | Return made up to 26/01/09; full list of members |
31 March 2008 | Total exemption full accounts made up to 30 June 2007 |
31 March 2008 | Total exemption full accounts made up to 30 June 2007 |
30 January 2008 | Return made up to 26/01/08; full list of members |
30 January 2008 | Director resigned |
30 January 2008 | Director's particulars changed |
30 January 2008 | Return made up to 26/01/08; full list of members |
30 January 2008 | Director's particulars changed |
30 January 2008 | Director resigned |
27 November 2007 | Location of register of members |
27 November 2007 | Location of register of members |
17 October 2007 | New secretary appointed |
17 October 2007 | New secretary appointed |
17 October 2007 | Registered office changed on 17/10/07 from: sixth floor south brettenham house, lancaster place, london WC2E 7EW |
17 October 2007 | Registered office changed on 17/10/07 from: sixth floor south brettenham house, lancaster place, london WC2E 7EW |
17 October 2007 | Secretary resigned |
17 October 2007 | Secretary resigned |
13 April 2007 | Total exemption full accounts made up to 30 June 2006 |
13 April 2007 | Total exemption full accounts made up to 30 June 2006 |
5 April 2007 | Return made up to 26/01/07; full list of members
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5 April 2007 | Return made up to 26/01/07; full list of members
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13 March 2007 | Total exemption full accounts made up to 30 June 2005 |
13 March 2007 | Total exemption full accounts made up to 30 June 2005 |
6 March 2006 | Return made up to 26/01/06; full list of members |
6 March 2006 | Return made up to 26/01/06; full list of members |
25 February 2005 | Return made up to 26/01/05; full list of members
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25 February 2005 | Total exemption full accounts made up to 30 June 2004 |
25 February 2005 | Return made up to 26/01/05; full list of members
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25 February 2005 | Total exemption full accounts made up to 30 June 2004 |
5 July 2004 | Ad 02/04/04--------- £ si [email protected]=3000 £ ic 44600/47600 |
5 July 2004 | Ad 02/04/04--------- £ si [email protected]=3000 £ ic 44600/47600 |
23 February 2004 | Return made up to 26/01/04; full list of members
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23 February 2004 | Return made up to 26/01/04; full list of members
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17 February 2004 | Total exemption full accounts made up to 30 June 2003 |
17 February 2004 | Total exemption full accounts made up to 30 June 2003 |
10 February 2004 | Ad 18/11/03--------- £ si [email protected]=2500 £ ic 41850/44350 |
10 February 2004 | Ad 18/11/03--------- £ si [email protected]=2500 £ ic 41850/44350 |
27 January 2004 | Secretary resigned |
27 January 2004 | Secretary resigned |
15 August 2003 | Ad 02/04/03--------- £ si [email protected]=2500 £ ic 38850/41350 |
15 August 2003 | Ad 31/01/03--------- £ si [email protected]=500 £ ic 41350/41850 |
15 August 2003 | Ad 31/01/03--------- £ si [email protected]=500 £ ic 41350/41850 |
15 August 2003 | Ad 02/04/03--------- £ si [email protected]=2500 £ ic 38850/41350 |
28 July 2003 | Total exemption full accounts made up to 30 June 2002 |
28 July 2003 | Total exemption full accounts made up to 30 June 2002 |
21 June 2003 | New director appointed |
21 June 2003 | New director appointed |
26 March 2003 | Return made up to 26/01/03; full list of members
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26 March 2003 | Return made up to 26/01/03; full list of members
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27 July 2002 | Ad 07/06/02--------- £ si [email protected]=250 £ ic 38600/38850 |
27 July 2002 | Ad 07/06/02--------- £ si [email protected]=250 £ ic 38600/38850 |
7 June 2002 | New secretary appointed;new director appointed |
7 June 2002 | New secretary appointed;new director appointed |
9 May 2002 | Ad 19/04/02--------- £ si [email protected]=2000 £ ic 36600/38600 |
9 May 2002 | Ad 12/04/02--------- £ si [email protected]=2500 £ ic 34100/36600 |
9 May 2002 | Ad 12/04/02--------- £ si [email protected]=2500 £ ic 34100/36600 |
9 May 2002 | Ad 19/04/02--------- £ si [email protected]=2000 £ ic 36600/38600 |
25 April 2002 | Ad 28/01/02--------- £ si [email protected]=600 £ ic 33500/34100 |
25 April 2002 | Ad 28/01/02--------- £ si [email protected]=600 £ ic 33500/34100 |
8 March 2002 | Resolutions
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8 March 2002 | Resolutions
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14 February 2002 | Return made up to 26/01/02; full list of members
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14 February 2002 | Return made up to 26/01/02; full list of members
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28 October 2001 | Total exemption small company accounts made up to 30 June 2001 |
28 October 2001 | Total exemption small company accounts made up to 30 June 2001 |
10 October 2001 | New director appointed |
10 October 2001 | New director appointed |
8 October 2001 | Ad 17/09/01--------- £ si [email protected]=500 £ ic 32000/32500 |
8 October 2001 | Ad 02/04/01--------- £ si [email protected]=500 £ ic 32500/33000 |
8 October 2001 | Ad 05/04/01--------- £ si [email protected]=500 £ ic 33000/33500 |
8 October 2001 | Ad 17/09/01--------- £ si [email protected]=500 £ ic 32000/32500 |
8 October 2001 | Ad 05/04/01--------- £ si [email protected]=500 £ ic 33000/33500 |
8 October 2001 | Ad 02/04/01--------- £ si [email protected]=500 £ ic 32500/33000 |
13 April 2001 | Director's particulars changed |
13 April 2001 | Director's particulars changed |
22 March 2001 | New director appointed |
22 March 2001 | New director appointed |
1 February 2001 | Return made up to 26/01/01; full list of members |
1 February 2001 | Return made up to 26/01/01; full list of members |
1 November 2000 | Director's particulars changed |
1 November 2000 | Director's particulars changed |
1 November 2000 | Director's particulars changed |
1 November 2000 | Director's particulars changed |
4 July 2000 | Memorandum and Articles of Association |
4 July 2000 | Memorandum and Articles of Association |
21 June 2000 | Memorandum and Articles of Association |
21 June 2000 | Memorandum and Articles of Association |
8 June 2000 | New director appointed |
8 June 2000 | S-div 23/05/00 |
8 June 2000 | Nc inc already adjusted 23/05/00 |
8 June 2000 | Resolutions
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8 June 2000 | Nc inc already adjusted 23/05/00 |
8 June 2000 | Resolutions
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8 June 2000 | New director appointed |
8 June 2000 | S-div 23/05/00 |
9 February 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 |
9 February 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 |
1 February 2000 | Resolutions
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1 February 2000 | Resolutions
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26 January 2000 | Secretary resigned |
26 January 2000 | Incorporation |
26 January 2000 | Incorporation |
26 January 2000 | Secretary resigned |