Total Documents | 149 |
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Total Pages | 652 |
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3 December 2023 | Confirmation statement made on 30 November 2023 with no updates |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 |
3 April 2023 | Satisfaction of charge 3 in full |
30 November 2022 | Confirmation statement made on 30 November 2022 with no updates |
18 October 2022 | Termination of appointment of Michelle Louise Newman as a director on 17 October 2022 |
4 October 2022 | Termination of appointment of Iryna Fomina as a director on 4 October 2022 |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 |
20 January 2022 | Confirmation statement made on 30 November 2021 with no updates |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 |
18 February 2021 | Appointment of Mrs Iryna Fomina as a director on 18 February 2021 |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates |
9 December 2019 | Confirmation statement made on 30 November 2019 with no updates |
24 September 2019 | Appointment of Ms Michelle Louise Newman as a director on 24 September 2019 |
2 July 2019 | Total exemption full accounts made up to 31 December 2018 |
12 December 2018 | Confirmation statement made on 30 November 2018 with no updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
8 September 2017 | Registration of charge 041200430005, created on 1 September 2017 |
8 September 2017 | Registration of charge 041200430005, created on 1 September 2017 |
15 August 2017 | Registration of charge 041200430004, created on 10 August 2017 |
15 August 2017 | Registration of charge 041200430004, created on 10 August 2017 |
6 December 2016 | Confirmation statement made on 30 November 2016 with updates |
6 December 2016 | Confirmation statement made on 30 November 2016 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
26 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-26
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26 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-26
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders |
11 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders |
16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders |
29 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 May 2011 | Particulars of a mortgage or charge / charge no: 3 |
18 May 2011 | Particulars of a mortgage or charge / charge no: 3 |
1 April 2011 | Termination of appointment of Terence Ikel as a secretary |
1 April 2011 | Termination of appointment of Terence Ikel as a secretary |
9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
8 June 2010 | Total exemption full accounts made up to 31 December 2009 |
8 June 2010 | Total exemption full accounts made up to 31 December 2009 |
20 December 2009 | Register(s) moved to registered inspection location |
20 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
20 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
20 December 2009 | Register(s) moved to registered inspection location |
18 December 2009 | Director's details changed for Mr Peter Alfred Newman on 30 November 2009 |
18 December 2009 | Register inspection address has been changed |
18 December 2009 | Director's details changed for Mr Peter Alfred Newman on 30 November 2009 |
18 December 2009 | Register inspection address has been changed |
28 April 2009 | Total exemption full accounts made up to 31 December 2008 |
28 April 2009 | Total exemption full accounts made up to 31 December 2008 |
22 December 2008 | Return made up to 30/11/08; full list of members |
22 December 2008 | Return made up to 30/11/08; full list of members |
4 March 2008 | Total exemption full accounts made up to 31 December 2007 |
4 March 2008 | Total exemption full accounts made up to 31 December 2007 |
7 December 2007 | Return made up to 30/11/07; full list of members |
7 December 2007 | Return made up to 30/11/07; full list of members |
24 March 2007 | Total exemption full accounts made up to 31 December 2006 |
24 March 2007 | Total exemption full accounts made up to 31 December 2006 |
7 December 2006 | Return made up to 30/11/06; full list of members |
7 December 2006 | Location of debenture register |
7 December 2006 | Location of register of members |
7 December 2006 | Location of register of members |
7 December 2006 | Return made up to 30/11/06; full list of members |
7 December 2006 | Location of debenture register |
27 July 2006 | Total exemption full accounts made up to 31 December 2005 |
27 July 2006 | Total exemption full accounts made up to 31 December 2005 |
2 December 2005 | Return made up to 30/11/05; full list of members |
2 December 2005 | Return made up to 30/11/05; full list of members |
22 July 2005 | Total exemption full accounts made up to 31 December 2004 |
22 July 2005 | Total exemption full accounts made up to 31 December 2004 |
12 May 2005 | Particulars of mortgage/charge |
12 May 2005 | Particulars of mortgage/charge |
12 May 2005 | Particulars of mortgage/charge |
12 May 2005 | Particulars of mortgage/charge |
15 December 2004 | Return made up to 30/11/04; full list of members
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15 December 2004 | Return made up to 30/11/04; full list of members
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4 October 2004 | New secretary appointed |
4 October 2004 | Secretary resigned |
4 October 2004 | New secretary appointed |
4 October 2004 | Secretary resigned |
20 July 2004 | Total exemption full accounts made up to 31 December 2003 |
20 July 2004 | Total exemption full accounts made up to 31 December 2003 |
12 May 2004 | Registered office changed on 12/05/04 from: hawthorn house elm lane, lower earley reading berkshire RG6 5UG |
12 May 2004 | Registered office changed on 12/05/04 from: hawthorn house elm lane, lower earley reading berkshire RG6 5UG |
17 December 2003 | Return made up to 30/11/03; full list of members |
17 December 2003 | Return made up to 30/11/03; full list of members |
5 September 2003 | Total exemption full accounts made up to 31 December 2002 |
5 September 2003 | Total exemption full accounts made up to 31 December 2002 |
10 January 2003 | Total exemption small company accounts made up to 31 December 2001 |
10 January 2003 | Total exemption small company accounts made up to 31 December 2001 |
24 December 2002 | Return made up to 30/11/02; full list of members |
24 December 2002 | Return made up to 30/11/02; full list of members |
24 December 2002 | New secretary appointed |
24 December 2002 | New secretary appointed |
30 September 2002 | Secretary resigned |
30 September 2002 | Secretary resigned |
17 April 2002 | Resolutions
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17 April 2002 | Ad 06/02/02--------- £ si 400000@1=400000 £ ic 1692468/2092468 |
17 April 2002 | Ad 06/02/02--------- £ si 400000@1=400000 £ ic 1692468/2092468 |
17 April 2002 | Resolutions
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17 April 2002 | £ nc 2000000/5000000 06/02/02 |
17 April 2002 | £ nc 2000000/5000000 06/02/02 |
19 February 2002 | Return made up to 30/11/01; full list of members |
19 February 2002 | Return made up to 30/11/01; full list of members |
3 December 2001 | Secretary resigned |
3 December 2001 | Secretary resigned |
23 November 2001 | New secretary appointed |
23 November 2001 | New secretary appointed |
18 October 2001 | Ad 20/08/01--------- £ si 350000@1=350000 £ ic 1342468/1692468 |
18 October 2001 | Ad 20/08/01--------- £ si 350000@1=350000 £ ic 1342468/1692468 |
1 October 2001 | Secretary resigned |
1 October 2001 | Secretary resigned |
11 June 2001 | Ad 18/05/01--------- £ si 500000@1=500000 £ ic 842468/1342468 |
11 June 2001 | Ad 18/05/01--------- £ si 500000@1=500000 £ ic 842468/1342468 |
29 March 2001 | Ad 11/12/00--------- £ si 842368@1=842368 £ ic 1/842369 |
29 March 2001 | Ad 30/11/00--------- £ si 99@1=99 £ ic 842369/842468 |
29 March 2001 | Registered office changed on 29/03/01 from: hawthorn house elm lane earley reading berkshire RG6 5UG |
29 March 2001 | Ad 11/12/00--------- £ si 842368@1=842368 £ ic 1/842369 |
29 March 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 |
29 March 2001 | Registered office changed on 29/03/01 from: hawthorn house elm lane earley reading berkshire RG6 5UG |
29 March 2001 | Ad 30/11/00--------- £ si 99@1=99 £ ic 842369/842468 |
29 March 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 |
5 December 2000 | Resolutions
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5 December 2000 | Resolutions
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1 December 2000 | Secretary resigned |
1 December 2000 | Secretary resigned |
30 November 2000 | Incorporation |
30 November 2000 | Incorporation |