| Total Documents | 99 |
|---|
| Total Pages | 402 |
|---|
| 17 November 2020 | Total exemption full accounts made up to 30 April 2020 |
|---|---|
| 22 September 2020 | Confirmation statement made on 14 September 2020 with no updates |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 |
| 17 September 2019 | Confirmation statement made on 14 September 2019 with no updates |
| 26 April 2019 | Notification of Peter Soe Westergaard as a person with significant control on 6 April 2016 |
| 25 April 2019 | Notification of Karena Jane Westergaard as a person with significant control on 6 April 2016 |
| 25 April 2019 | Cessation of Peter Soe Westergaard as a person with significant control on 1 September 2016 |
| 25 April 2019 | Cessation of Karena Jane Westergaard as a person with significant control on 1 September 2016 |
| 21 January 2019 | Total exemption full accounts made up to 30 April 2018 |
| 18 September 2018 | Confirmation statement made on 14 September 2018 with no updates |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with no updates |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with no updates |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
| 20 September 2016 | Confirmation statement made on 14 September 2016 with updates |
| 20 September 2016 | Confirmation statement made on 14 September 2016 with updates |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 1 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 10 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 25 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 25 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 18 January 2013 | Appointment of Mrs Karena Jane Westergaard as a director |
| 18 January 2013 | Appointment of Mrs Karena Jane Westergaard as a director |
| 18 January 2013 | Termination of appointment of Karena Westergaard as a secretary |
| 18 January 2013 | Termination of appointment of Karena Westergaard as a secretary |
| 26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
| 26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
| 17 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 17 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
| 8 November 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 8 November 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 28 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
| 28 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 6 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders |
| 6 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 8 October 2008 | Return made up to 14/09/08; full list of members |
| 8 October 2008 | Return made up to 14/09/08; full list of members |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 30 October 2007 | Return made up to 14/09/07; no change of members |
| 30 October 2007 | Return made up to 14/09/07; no change of members |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 20 October 2006 | Return made up to 14/09/06; full list of members |
| 20 October 2006 | Return made up to 14/09/06; full list of members |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 18 October 2005 | Return made up to 14/09/05; full list of members |
| 18 October 2005 | Return made up to 14/09/05; full list of members |
| 6 May 2005 | Ad 01/05/04--------- £ si 98@1 |
| 6 May 2005 | Ad 01/05/04--------- £ si 98@1 |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 28 September 2004 | Return made up to 14/09/04; full list of members |
| 28 September 2004 | Return made up to 14/09/04; full list of members |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 23 October 2003 | Return made up to 14/09/03; full list of members
|
| 23 October 2003 | Return made up to 14/09/03; full list of members
|
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 26 September 2002 | Return made up to 14/09/02; full list of members
|
| 26 September 2002 | Return made up to 14/09/02; full list of members
|
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
| 23 October 2001 | Return made up to 14/09/01; full list of members
|
| 23 October 2001 | Return made up to 14/09/01; full list of members
|
| 1 August 2001 | Accounting reference date shortened from 30/09/01 to 30/04/01 |
| 1 August 2001 | Accounting reference date shortened from 30/09/01 to 30/04/01 |
| 29 January 2001 | Secretary's particulars changed |
| 29 January 2001 | Secretary's particulars changed |
| 22 November 2000 | New director appointed |
| 22 November 2000 | New secretary appointed |
| 22 November 2000 | Registered office changed on 22/11/00 from: 426-428 holdenhurst road bournemouth dorset BH8 9AA |
| 22 November 2000 | New director appointed |
| 22 November 2000 | New secretary appointed |
| 22 November 2000 | Secretary resigned |
| 22 November 2000 | Secretary resigned |
| 22 November 2000 | Director resigned |
| 22 November 2000 | Director resigned |
| 22 November 2000 | Registered office changed on 22/11/00 from: 426-428 holdenhurst road bournemouth dorset BH8 9AA |
| 14 September 2000 | Incorporation |
| 14 September 2000 | Incorporation |
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