30 January 2023 | Confirmation statement made on 28 January 2023 with no updates | 3 pages |
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24 November 2022 | Total exemption full accounts made up to 31 March 2022 | 25 pages |
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16 September 2022 | Termination of appointment of Kevin Dillon as a director on 14 September 2022 | 1 page |
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28 January 2022 | Confirmation statement made on 28 January 2022 with no updates | 3 pages |
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23 November 2021 | Total exemption full accounts made up to 31 March 2021 | 25 pages |
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10 September 2021 | Appointment of Mr Simon Nicholas Vines as a director on 10 September 2021 | 2 pages |
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2 February 2021 | Confirmation statement made on 28 January 2021 with no updates | 3 pages |
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16 December 2020 | Total exemption full accounts made up to 31 March 2020 | 27 pages |
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31 January 2020 | Confirmation statement made on 28 January 2020 with no updates | 3 pages |
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11 November 2019 | Appointment of Mr Dennis Henstock as a director on 8 November 2019 | 2 pages |
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11 November 2019 | Appointment of Mr Amit Srivastava as a director on 8 November 2019 | 2 pages |
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31 October 2019 | Total exemption full accounts made up to 31 March 2019 | 28 pages |
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28 February 2019 | Termination of appointment of Ross James Feeney as a director on 15 February 2019 | 1 page |
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28 January 2019 | Confirmation statement made on 28 January 2019 with no updates | 3 pages |
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6 December 2018 | Total exemption full accounts made up to 31 March 2018 | 26 pages |
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30 November 2018 | Memorandum and Articles of Association | 22 pages |
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9 November 2018 | Resolutions - RES13 ‐ Company business 10/10/2018
| 1 page |
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9 November 2018 | Statement of company's objects | 2 pages |
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17 August 2018 | Termination of appointment of Alison Lepetit as a director on 17 August 2018 | 1 page |
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29 January 2018 | Termination of appointment of David Schad as a director on 19 August 2017 | 1 page |
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29 January 2018 | Confirmation statement made on 28 January 2018 with no updates | 3 pages |
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30 October 2017 | Total exemption full accounts made up to 31 March 2017 | 26 pages |
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30 October 2017 | Total exemption full accounts made up to 31 March 2017 | 26 pages |
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30 January 2017 | Confirmation statement made on 28 January 2017 with updates | 6 pages |
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30 January 2017 | Confirmation statement made on 28 January 2017 with updates | 6 pages |
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11 November 2016 | Total exemption full accounts made up to 31 March 2016 | 25 pages |
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11 November 2016 | Total exemption full accounts made up to 31 March 2016 | 25 pages |
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29 January 2016 | Annual return made up to 28 January 2016 no member list | 10 pages |
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29 January 2016 | Annual return made up to 28 January 2016 no member list | 10 pages |
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15 December 2015 | Full accounts made up to 31 March 2015 | 25 pages |
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15 December 2015 | Full accounts made up to 31 March 2015 | 25 pages |
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3 February 2015 | Appointment of Mr Ross James Feeney as a director on 1 February 2015 | 2 pages |
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3 February 2015 | Appointment of Mr Ross James Feeney as a director on 1 February 2015 | 2 pages |
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3 February 2015 | Appointment of Mr Ross James Feeney as a director on 1 February 2015 | 2 pages |
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29 January 2015 | Annual return made up to 28 January 2015 no member list | 10 pages |
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29 January 2015 | Annual return made up to 28 January 2015 no member list | 10 pages |
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8 December 2014 | Appointment of Mrs Michelle Perrett as a director on 23 October 2014 | 2 pages |
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8 December 2014 | Appointment of Mrs Michelle Perrett as a director on 23 October 2014 | 2 pages |
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4 December 2014 | Full accounts made up to 31 March 2014 | 22 pages |
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4 December 2014 | Full accounts made up to 31 March 2014 | 22 pages |
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28 January 2014 | Annual return made up to 28 January 2014 no member list | 9 pages |
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28 January 2014 | Annual return made up to 28 January 2014 no member list | 9 pages |
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13 December 2013 | Appointment of Ms Titilayo Dairo as a director | 2 pages |
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13 December 2013 | Appointment of Ms Titilayo Dairo as a director | 2 pages |
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11 November 2013 | Full accounts made up to 31 March 2013 | 22 pages |
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11 November 2013 | Full accounts made up to 31 March 2013 | 22 pages |
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8 March 2013 | Appointment of Mr David William Hobday as a secretary | 1 page |
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8 March 2013 | Appointment of Mr David Schad as a director | 2 pages |
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8 March 2013 | Termination of appointment of David Schad as a secretary | 1 page |
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8 March 2013 | Appointment of Mr David Schad as a director | 2 pages |
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8 March 2013 | Termination of appointment of David Schad as a secretary | 1 page |
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8 March 2013 | Appointment of Mr David William Hobday as a secretary | 1 page |
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8 March 2013 | Appointment of Mr David William Hobday as a secretary | 1 page |
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8 March 2013 | Appointment of Mr David Schad as a director | 2 pages |
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8 March 2013 | Appointment of Mr David William Hobday as a secretary | 1 page |
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8 March 2013 | Appointment of Mr David Schad as a director | 2 pages |
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8 February 2013 | Termination of appointment of Janet Galloway as a secretary | 1 page |
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8 February 2013 | Termination of appointment of Janet Galloway as a secretary | 1 page |
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30 January 2013 | Annual return made up to 28 January 2013 no member list | 9 pages |
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30 January 2013 | Annual return made up to 28 January 2013 no member list | 9 pages |
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14 December 2012 | Full accounts made up to 31 March 2012 | 30 pages |
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14 December 2012 | Full accounts made up to 31 March 2012 | 30 pages |
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17 April 2012 | Termination of appointment of David Bentley as a director | 1 page |
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17 April 2012 | Termination of appointment of David Bentley as a director | 1 page |
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17 April 2012 | Appointment of Paul Solomon as a director | 2 pages |
---|
17 April 2012 | Appointment of Paul Solomon as a director | 2 pages |
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31 January 2012 | Appointment of Miss Alison Lepetit as a director | 2 pages |
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31 January 2012 | Appointment of Miss Alison Lepetit as a director | 2 pages |
---|
31 January 2012 | Termination of appointment of Helen Binnie as a director | 1 page |
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31 January 2012 | Termination of appointment of Helen Binnie as a director | 1 page |
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31 January 2012 | Annual return made up to 28 January 2012 no member list | 9 pages |
---|
31 January 2012 | Annual return made up to 28 January 2012 no member list | 9 pages |
---|
7 December 2011 | Full accounts made up to 31 March 2011 | 29 pages |
---|
7 December 2011 | Full accounts made up to 31 March 2011 | 29 pages |
---|
22 July 2011 | Appointment of Mr Kevin Dillon as a director | 2 pages |
---|
22 July 2011 | Appointment of Mr Kevin Dillon as a director | 2 pages |
---|
22 March 2011 | Annual return made up to 28 January 2011 no member list | 8 pages |
---|
22 March 2011 | Annual return made up to 28 January 2011 no member list | 8 pages |
---|
22 March 2011 | Termination of appointment of Christopher Halsey as a director | 1 page |
---|
22 March 2011 | Termination of appointment of Christopher Halsey as a director | 1 page |
---|
8 December 2010 | Full accounts made up to 31 March 2010 | 28 pages |
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8 December 2010 | Full accounts made up to 31 March 2010 | 28 pages |
---|
4 February 2010 | Director's details changed for Mavis Peart on 28 January 2010 | 2 pages |
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4 February 2010 | Director's details changed for Ms Helen Binnie on 28 January 2010 | 2 pages |
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4 February 2010 | Appointment of Mr Christopher Robin Halsey as a director | 2 pages |
---|
4 February 2010 | Annual return made up to 28 January 2010 no member list | 5 pages |
---|
4 February 2010 | Director's details changed for Edwina Morris on 28 January 2010 | 2 pages |
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4 February 2010 | Director's details changed for Edwina Morris on 28 January 2010 | 2 pages |
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4 February 2010 | Director's details changed for Michele Yvonne Margaret Humphreys on 28 January 2010 | 2 pages |
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4 February 2010 | Director's details changed for Michele Yvonne Margaret Humphreys on 28 January 2010 | 2 pages |
---|
4 February 2010 | Secretary's details changed for David Schad on 28 January 2010 | 1 page |
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4 February 2010 | Annual return made up to 28 January 2010 no member list | 5 pages |
---|
4 February 2010 | Director's details changed for Mavis Peart on 28 January 2010 | 2 pages |
---|
4 February 2010 | Director's details changed for Ms Helen Binnie on 28 January 2010 | 2 pages |
---|
4 February 2010 | Secretary's details changed for David Schad on 28 January 2010 | 1 page |
---|
4 February 2010 | Director's details changed for Mary Clare Doran Fionda on 28 January 2010 | 2 pages |
---|
4 February 2010 | Appointment of Mr Christopher Robin Halsey as a director | 2 pages |
---|
4 February 2010 | Director's details changed for Mary Clare Doran Fionda on 28 January 2010 | 2 pages |
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14 November 2009 | Full accounts made up to 31 March 2009 | 27 pages |
---|
14 November 2009 | Full accounts made up to 31 March 2009 | 27 pages |
---|
14 August 2009 | Appointment terminated director john vaughan | 1 page |
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14 August 2009 | Appointment terminated director christina mann | 1 page |
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14 August 2009 | Annual return made up to 28/01/09 | 11 pages |
---|
14 August 2009 | Appointment terminated director john vaughan | 1 page |
---|
14 August 2009 | Annual return made up to 28/01/09 | 11 pages |
---|
14 August 2009 | Appointment terminated director christina mann | 1 page |
---|
19 May 2009 | Director appointed helen binnie | 2 pages |
---|
19 May 2009 | Director appointed helen binnie | 2 pages |
---|
5 May 2009 | Annual return made up to 31/03/09 | 11 pages |
---|
5 May 2009 | Director appointed michele yvonne margaret humphreys | 2 pages |
---|
5 May 2009 | Annual return made up to 31/03/09 | 11 pages |
---|
5 May 2009 | Director appointed michele yvonne margaret humphreys | 2 pages |
---|
27 November 2008 | Full accounts made up to 31 March 2008 | 22 pages |
---|
27 November 2008 | Full accounts made up to 31 March 2008 | 22 pages |
---|
29 February 2008 | Annual return made up to 28/01/08 | 4 pages |
---|
29 February 2008 | Annual return made up to 28/01/08 | 4 pages |
---|
17 October 2007 | Director resigned | 1 page |
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17 October 2007 | Director resigned | 1 page |
---|
12 October 2007 | Full accounts made up to 31 March 2007 | 22 pages |
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12 October 2007 | Full accounts made up to 31 March 2007 | 22 pages |
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13 April 2007 | Memorandum and Articles of Association | 28 pages |
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13 April 2007 | Memorandum and Articles of Association | 28 pages |
---|
19 February 2007 | New director appointed | 1 page |
---|
19 February 2007 | New director appointed | 1 page |
---|
19 February 2007 | Annual return made up to 28/01/07 | 3 pages |
---|
19 February 2007 | Annual return made up to 28/01/07 | 3 pages |
---|
30 January 2007 | Full accounts made up to 31 March 2006 | 16 pages |
---|
30 January 2007 | Full accounts made up to 31 March 2006 | 16 pages |
---|
9 December 2006 | New secretary appointed | 2 pages |
---|
9 December 2006 | New secretary appointed | 2 pages |
---|
22 November 2006 | New director appointed | 2 pages |
---|
22 November 2006 | New director appointed | 2 pages |
---|
9 November 2006 | New director appointed | 2 pages |
---|
9 November 2006 | New director appointed | 2 pages |
---|
9 November 2006 | New director appointed | 2 pages |
---|
9 November 2006 | New director appointed | 2 pages |
---|
11 October 2006 | Secretary resigned | 1 page |
---|
11 October 2006 | Secretary resigned | 1 page |
---|
26 September 2006 | New secretary appointed | 2 pages |
---|
26 September 2006 | New secretary appointed | 2 pages |
---|
21 September 2006 | Secretary resigned | 1 page |
---|
21 September 2006 | Secretary resigned | 1 page |
---|
21 September 2006 | New secretary appointed | 2 pages |
---|
21 September 2006 | New secretary appointed | 2 pages |
---|
19 May 2006 | Annual return made up to 28/01/06 | 4 pages |
---|
19 May 2006 | Annual return made up to 28/01/06 | 4 pages |
---|
22 November 2005 | Auditor's resignation | 2 pages |
---|
22 November 2005 | Auditor's resignation | 2 pages |
---|
19 October 2005 | Full accounts made up to 31 March 2005 | 15 pages |
---|
19 October 2005 | Full accounts made up to 31 March 2005 | 15 pages |
---|
9 February 2005 | Annual return made up to 28/01/05 | 4 pages |
---|
9 February 2005 | Annual return made up to 28/01/05 | 4 pages |
---|
31 October 2004 | Full accounts made up to 31 March 2004 | 14 pages |
---|
31 October 2004 | Full accounts made up to 31 March 2004 | 14 pages |
---|
3 February 2004 | Annual return made up to 28/01/04 | 4 pages |
---|
3 February 2004 | Annual return made up to 28/01/04 | 4 pages |
---|
24 November 2003 | Full accounts made up to 31 March 2003 | 14 pages |
---|
24 November 2003 | Full accounts made up to 31 March 2003 | 14 pages |
---|
31 October 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 25 pages |
---|
31 October 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 25 pages |
---|
8 March 2003 | Annual return made up to 28/01/03 | 4 pages |
---|
8 March 2003 | Annual return made up to 28/01/03 | 4 pages |
---|
30 December 2002 | Full accounts made up to 31 March 2002 | 13 pages |
---|
30 December 2002 | Full accounts made up to 31 March 2002 | 13 pages |
---|
8 February 2002 | Annual return made up to 28/01/02 | 4 pages |
---|
8 February 2002 | Annual return made up to 28/01/02 | 4 pages |
---|
26 January 2001 | Annual return made up to 28/01/01 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
26 January 2001 | Annual return made up to 28/01/01 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
17 October 2000 | Accounting reference date extended from 30/09/01 to 31/03/02 | 1 page |
---|
17 October 2000 | Accounting reference date extended from 30/09/01 to 31/03/02 | 1 page |
---|
5 October 2000 | Accounts for a dormant company made up to 30 September 2000 | 2 pages |
---|
5 October 2000 | Accounts for a dormant company made up to 30 September 2000 | 2 pages |
---|
28 September 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
28 September 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
27 September 2000 | Accounting reference date shortened from 31/01/01 to 30/09/00 | 1 page |
---|
27 September 2000 | Accounting reference date shortened from 31/01/01 to 30/09/00 | 1 page |
---|
28 January 2000 | Incorporation | 28 pages |
---|
28 January 2000 | Incorporation | 28 pages |
---|