Total Documents | 218 |
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Total Pages | 765 |
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6 October 2023 | Memorandum and Articles of Association |
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29 September 2023 | Resolutions
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17 March 2023 | Total exemption full accounts made up to 31 December 2022 |
10 March 2023 | Confirmation statement made on 10 March 2023 with updates |
8 March 2023 | Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to 4 the Mulberries Malmesbury Wiltshire SN16 9LP on 8 March 2023 |
9 February 2023 | Cessation of Linda Louisa Hatcher as a person with significant control on 30 December 2022 |
3 January 2023 | Termination of appointment of Linda Louisa Hatcher as a secretary on 31 December 2022 |
26 July 2022 | Total exemption full accounts made up to 31 December 2021 |
11 March 2022 | Confirmation statement made on 10 March 2022 with no updates |
28 May 2021 | Total exemption full accounts made up to 31 December 2020 |
11 March 2021 | Confirmation statement made on 10 March 2021 with no updates |
10 November 2020 | Total exemption full accounts made up to 31 December 2019 |
16 March 2020 | Confirmation statement made on 10 March 2020 with no updates |
13 March 2020 | Change of details for Steven Paul Phillips as a person with significant control on 13 March 2020 |
13 March 2020 | Director's details changed for Steven Paul Phillips on 13 March 2020 |
6 December 2019 | Secretary's details changed for Linda Louisa Hatcher on 6 December 2019 |
4 September 2019 | Total exemption full accounts made up to 31 December 2018 |
11 March 2019 | Confirmation statement made on 10 March 2019 with no updates |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 |
16 March 2018 | Confirmation statement made on 10 March 2018 with updates |
30 August 2017 | Purchase of own shares. |
30 August 2017 | Cancellation of shares. Statement of capital on 17 March 2017
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30 August 2017 | Cancellation of shares. Statement of capital on 17 March 2017
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30 August 2017 | Purchase of own shares. |
5 May 2017 | Unaudited abridged accounts made up to 31 December 2016 |
5 May 2017 | Unaudited abridged accounts made up to 31 December 2016 |
21 March 2017 | Confirmation statement made on 10 March 2017 with updates |
21 March 2017 | Confirmation statement made on 10 March 2017 with updates |
10 March 2017 | Director's details changed for Steven Paul Phillips on 10 March 2017 |
10 March 2017 | Director's details changed for Steven Paul Phillips on 10 March 2017 |
2 December 2016 | Termination of appointment of Linda Louisa Hatcher as a director on 30 November 2016 |
2 December 2016 | Termination of appointment of Linda Louisa Hatcher as a director on 30 November 2016 |
3 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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11 March 2016 | Secretary's details changed for Linda Louisa Hatcher on 11 March 2016 |
11 March 2016 | Director's details changed for Linda Louisa Hatcher on 11 March 2016 |
11 March 2016 | Director's details changed for Linda Louisa Hatcher on 11 March 2016 |
11 March 2016 | Secretary's details changed for Linda Louisa Hatcher on 11 March 2016 |
15 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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15 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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30 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 July 2015 | Cancellation of shares. Statement of capital on 30 April 2015
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2 July 2015 | Cancellation of shares. Statement of capital on 30 April 2015
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2 July 2015 | Purchase of own shares. |
2 July 2015 | Purchase of own shares. |
5 June 2015 | Director's details changed for Steven Paul Phillips on 4 June 2015 |
5 June 2015 | Director's details changed for Steven Paul Phillips on 4 June 2015 |
5 June 2015 | Director's details changed for Steven Paul Phillips on 4 June 2015 |
8 May 2015 | Termination of appointment of Waqar Hafeez Siraj as a director on 12 April 2015 |
8 May 2015 | Termination of appointment of Waqar Hafeez Siraj as a director on 12 April 2015 |
21 April 2015 | Termination of appointment of Lucy Caroline Ball as a director on 31 December 2014 |
21 April 2015 | Termination of appointment of Lucy Caroline Ball as a director on 31 December 2014 |
9 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Termination of appointment of a director |
9 April 2015 | Termination of appointment of a director |
9 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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31 October 2014 | Appointment of Mr Dominic William Carter as a director on 1 October 2014 |
31 October 2014 | Appointment of Mr Dominic William Carter as a director on 1 October 2014 |
31 October 2014 | Appointment of Mr Dominic William Carter as a director on 1 October 2014 |
23 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
14 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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28 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 June 2013 | Statement of capital following an allotment of shares on 11 March 2013
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26 June 2013 | Statement of capital following an allotment of shares on 11 March 2013
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21 June 2013 | Director's details changed for Linda Louisa Hatcher on 21 June 2013 |
21 June 2013 | Secretary's details changed for Linda Louisa Hatcher on 21 June 2013 |
21 June 2013 | Director's details changed for Linda Louisa Hatcher on 21 June 2013 |
21 June 2013 | Secretary's details changed for Linda Louisa Hatcher on 21 June 2013 |
3 April 2013 | Appointment of Waqar Hafeez Siraj as a director |
3 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
3 April 2013 | Appointment of Waqar Hafeez Siraj as a director |
6 February 2013 | Appointment of Linda Louisa Hatcher as a director |
6 February 2013 | Appointment of Linda Louisa Hatcher as a director |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
16 March 2012 | Termination of appointment of Richard Robertson as a director |
16 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
16 March 2012 | Director's details changed for Steven Paul Phillips on 16 March 2012 |
16 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
16 March 2012 | Termination of appointment of Richard Robertson as a director |
16 March 2012 | Director's details changed for Steven Paul Phillips on 16 March 2012 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 March 2011 | Director's details changed for Steven Paul Phillips on 2 March 2011 |
16 March 2011 | Secretary's details changed for Linda Louisa Hatcher on 2 March 2011 |
16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
16 March 2011 | Secretary's details changed for Linda Louisa Hatcher on 2 March 2011 |
16 March 2011 | Director's details changed for Steven Paul Phillips on 2 March 2011 |
16 March 2011 | Director's details changed for Steven Paul Phillips on 2 March 2011 |
16 March 2011 | Secretary's details changed for Linda Louisa Hatcher on 2 March 2011 |
16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
22 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 April 2009 | Return made up to 10/03/09; full list of members |
1 April 2009 | Return made up to 10/03/09; full list of members |
27 March 2009 | Secretary's change of particulars / linda hatcher / 01/01/2009 |
27 March 2009 | Secretary's change of particulars / linda hatcher / 01/01/2009 |
17 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
17 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 April 2008 | Return made up to 10/03/08; full list of members |
1 April 2008 | Return made up to 10/03/08; full list of members |
31 March 2008 | Secretary's change of particulars / linda hatcher / 01/02/2008 |
31 March 2008 | Secretary's change of particulars / linda hatcher / 01/02/2008 |
14 December 2007 | Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX |
14 December 2007 | Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
20 September 2007 | Director resigned |
20 September 2007 | Director resigned |
16 March 2007 | Return made up to 10/03/07; full list of members |
16 March 2007 | Return made up to 10/03/07; full list of members |
2 February 2007 | Ad 08/09/06--------- £ si 2@1=2 £ ic 1002/1004 |
2 February 2007 | Particulars of contract relating to shares |
2 February 2007 | Ad 11/09/06--------- £ si 8996@1=8996 £ ic 1004/10000 |
2 February 2007 | Ad 11/09/06--------- £ si 8996@1=8996 £ ic 1004/10000 |
2 February 2007 | Ad 08/09/06--------- £ si 2@1=2 £ ic 1002/1004 |
2 February 2007 | Particulars of contract relating to shares |
7 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
7 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
5 July 2006 | New director appointed |
5 July 2006 | New director appointed |
16 March 2006 | Return made up to 10/03/06; full list of members |
16 March 2006 | Return made up to 10/03/06; full list of members |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
13 May 2005 | Declaration of satisfaction of mortgage/charge |
13 May 2005 | Declaration of satisfaction of mortgage/charge |
4 April 2005 | Return made up to 10/03/05; full list of members |
4 April 2005 | Return made up to 10/03/05; full list of members |
8 December 2004 | Director's particulars changed |
8 December 2004 | Director's particulars changed |
15 November 2004 | Director resigned |
15 November 2004 | Director resigned |
15 November 2004 | Director resigned |
15 November 2004 | Director resigned |
4 October 2004 | Particulars of mortgage/charge |
4 October 2004 | Particulars of mortgage/charge |
15 May 2004 | Total exemption small company accounts made up to 31 December 2003 |
15 May 2004 | Total exemption small company accounts made up to 31 December 2003 |
17 March 2004 | Return made up to 10/03/04; full list of members |
17 March 2004 | Return made up to 10/03/04; full list of members |
23 September 2003 | Accounts for a small company made up to 31 December 2002 |
23 September 2003 | Accounts for a small company made up to 31 December 2002 |
14 August 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 |
14 August 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 |
16 July 2003 | Particulars of mortgage/charge |
16 July 2003 | Particulars of mortgage/charge |
14 March 2003 | Secretary's particulars changed;director's particulars changed |
14 March 2003 | Return made up to 10/03/03; full list of members |
14 March 2003 | Return made up to 10/03/03; full list of members |
14 March 2003 | Secretary's particulars changed;director's particulars changed |
30 August 2002 | Accounts for a small company made up to 31 March 2002 |
30 August 2002 | Accounts for a small company made up to 31 March 2002 |
23 July 2002 | Ad 19/06/02--------- £ si 1@1=1 £ ic 1001/1002 |
23 July 2002 | Ad 19/06/02--------- £ si 1@1=1 £ ic 1001/1002 |
4 July 2002 | Director resigned |
4 July 2002 | Director resigned |
21 May 2002 | Director resigned |
21 May 2002 | Director resigned |
25 April 2002 | Return made up to 10/03/02; full list of members |
25 April 2002 | New director appointed |
25 April 2002 | Director resigned |
25 April 2002 | Secretary's particulars changed |
25 April 2002 | Resolutions
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25 April 2002 | New director appointed |
25 April 2002 | New director appointed |
25 April 2002 | New director appointed |
25 April 2002 | New director appointed |
25 April 2002 | Return made up to 10/03/02; full list of members |
25 April 2002 | New director appointed |
25 April 2002 | New director appointed |
25 April 2002 | New director appointed |
25 April 2002 | New director appointed |
25 April 2002 | New director appointed |
25 April 2002 | Resolutions
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25 April 2002 | New director appointed |
25 April 2002 | Secretary's particulars changed |
25 April 2002 | New director appointed |
25 April 2002 | New director appointed |
25 April 2002 | Director resigned |
25 April 2002 | New director appointed |
23 April 2002 | Ad 18/03/02--------- £ si 1@1=1 £ ic 1000/1001 |
23 April 2002 | Ad 18/03/02--------- £ si 1@1=1 £ ic 1000/1001 |
19 December 2001 | Accounts for a small company made up to 31 March 2001 |
19 December 2001 | Accounts for a small company made up to 31 March 2001 |
26 April 2001 | Director's particulars changed |
26 April 2001 | Director's particulars changed |
12 April 2001 | Ad 28/02/01--------- £ si 998@1 |
12 April 2001 | Ad 28/02/01--------- £ si 998@1 |
12 April 2001 | Nc inc already adjusted 26/02/01 |
12 April 2001 | Nc inc already adjusted 26/02/01 |
12 April 2001 | Resolutions
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12 April 2001 | Resolutions
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11 April 2001 | Return made up to 10/03/01; full list of members |
11 April 2001 | Return made up to 10/03/01; full list of members |
22 March 2000 | Director resigned |
22 March 2000 | New secretary appointed |
22 March 2000 | Registered office changed on 22/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
22 March 2000 | New director appointed |
22 March 2000 | New director appointed |
22 March 2000 | Director resigned |
22 March 2000 | Secretary resigned;director resigned |
22 March 2000 | Secretary resigned;director resigned |
22 March 2000 | Registered office changed on 22/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
22 March 2000 | New secretary appointed |
10 March 2000 | Incorporation |
10 March 2000 | Incorporation |