Total Documents | 118 |
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Total Pages | 500 |
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19 February 2021 | Confirmation statement made on 4 February 2021 with no updates |
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13 February 2020 | Confirmation statement made on 4 February 2020 with no updates |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 |
6 February 2019 | Confirmation statement made on 4 February 2019 with no updates |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 |
5 February 2018 | Confirmation statement made on 4 February 2018 with updates |
3 November 2017 | Total exemption full accounts made up to 31 March 2017 |
3 November 2017 | Total exemption full accounts made up to 31 March 2017 |
8 February 2017 | Confirmation statement made on 4 February 2017 with updates |
8 February 2017 | Confirmation statement made on 4 February 2017 with updates |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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14 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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5 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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13 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 July 2013 | Resolutions
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24 July 2013 | Resolutions
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5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
26 November 2012 | Resolutions
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26 November 2012 | Resolutions
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22 November 2012 | Termination of appointment of Cynthia Jones as a secretary |
22 November 2012 | Termination of appointment of Cynthia Jones as a secretary |
26 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
26 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
14 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
14 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
7 February 2011 | Director's details changed for Martin Bose on 7 February 2011 |
7 February 2011 | Director's details changed for Martin Bose on 7 February 2011 |
7 February 2011 | Registered office address changed from Flatvision Offices Uk Little Brookhouse Farm Ashbank Road Stoke on Trent Staffordshire ST29DR on 7 February 2011 |
7 February 2011 | Registered office address changed from Flatvision Offices Uk Little Brookhouse Farm Ashbank Road Stoke on Trent Staffordshire ST29DR on 7 February 2011 |
7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
7 February 2011 | Director's details changed for Martin Bose on 7 February 2011 |
7 February 2011 | Registered office address changed from Flatvision Offices Uk Little Brookhouse Farm Ashbank Road Stoke on Trent Staffordshire ST29DR on 7 February 2011 |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
11 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
11 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
11 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
6 February 2009 | Return made up to 04/02/09; full list of members |
6 February 2009 | Return made up to 04/02/09; full list of members |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
4 February 2008 | Return made up to 04/02/08; full list of members |
4 February 2008 | Return made up to 04/02/08; full list of members |
20 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
20 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
5 February 2007 | Return made up to 04/02/07; full list of members |
5 February 2007 | Return made up to 04/02/07; full list of members |
18 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
18 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
14 February 2006 | Return made up to 04/02/06; full list of members |
14 February 2006 | Return made up to 04/02/06; full list of members |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
2 February 2005 | Return made up to 04/02/05; full list of members |
2 February 2005 | Return made up to 04/02/05; full list of members |
29 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
29 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
28 January 2004 | Return made up to 04/02/04; full list of members |
28 January 2004 | Return made up to 04/02/04; full list of members |
20 June 2003 | Total exemption small company accounts made up to 31 March 2003 |
20 June 2003 | Total exemption small company accounts made up to 31 March 2003 |
11 February 2003 | Return made up to 04/02/03; full list of members |
11 February 2003 | Return made up to 04/02/03; full list of members |
29 July 2002 | Total exemption small company accounts made up to 31 March 2002 |
29 July 2002 | Total exemption small company accounts made up to 31 March 2002 |
19 March 2002 | Return made up to 04/02/02; full list of members |
19 March 2002 | Return made up to 04/02/02; full list of members |
5 March 2002 | New secretary appointed |
5 March 2002 | New secretary appointed |
18 February 2002 | Total exemption small company accounts made up to 28 February 2001 |
18 February 2002 | Total exemption small company accounts made up to 28 February 2001 |
1 February 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 |
1 February 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 |
14 December 2001 | Registered office changed on 14/12/01 from: lockwood house 63 lockwood street newcastle staffordshire ST5 1DQ |
14 December 2001 | Registered office changed on 14/12/01 from: lockwood house 63 lockwood street newcastle staffordshire ST5 1DQ |
20 November 2001 | Director resigned |
20 November 2001 | Director resigned |
20 November 2001 | Director resigned |
20 November 2001 | New director appointed |
20 November 2001 | New director appointed |
20 November 2001 | Director resigned |
5 March 2001 | Return made up to 04/02/01; full list of members |
5 March 2001 | Return made up to 04/02/01; full list of members |
20 February 2001 | Ad 05/02/00--------- £ si 99@1=99 £ ic 1/100 |
20 February 2001 | Ad 05/02/00--------- £ si 99@1=99 £ ic 1/100 |
3 March 2000 | New director appointed |
3 March 2000 | Registered office changed on 03/03/00 from: temple house 20 holywell row london EC2A 4XH |
3 March 2000 | Director resigned |
3 March 2000 | New director appointed |
3 March 2000 | New director appointed |
3 March 2000 | New director appointed |
3 March 2000 | Registered office changed on 03/03/00 from: temple house 20 holywell row london EC2A 4XH |
3 March 2000 | Director resigned |
3 March 2000 | Secretary resigned |
3 March 2000 | Secretary resigned |
4 February 2000 | Incorporation |
4 February 2000 | Incorporation |