Total Documents | 120 |
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Total Pages | 548 |
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29 September 2020 | Confirmation statement made on 25 September 2020 with updates |
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24 July 2020 | Notification of Graham Harry Whitehead as a person with significant control on 14 July 2020 |
24 July 2020 | Notification of Ika Rismawati Whitehead as a person with significant control on 14 July 2020 |
20 March 2020 | Micro company accounts made up to 30 June 2019 |
26 September 2019 | Confirmation statement made on 25 September 2019 with updates |
27 March 2019 | Micro company accounts made up to 30 June 2018 |
7 November 2018 | Notification of Nicola Helen Baldwin as a person with significant control on 23 August 2018 |
7 November 2018 | Termination of appointment of John Francis Webb as a director on 23 August 2018 |
7 November 2018 | Appointment of Mr Samuel Balthazar Baldwin as a director on 23 August 2018 |
7 November 2018 | Termination of appointment of John Francis Webb as a secretary on 23 August 2018 |
7 November 2018 | Appointment of Mr. Graham Whitehead as a secretary on 24 September 2018 |
7 November 2018 | Cessation of John Francis Webb as a person with significant control on 23 August 2018 |
7 November 2018 | Notification of Samuel Balthazar Baldwin as a person with significant control on 23 August 2018 |
7 November 2018 | Cessation of Deborah Jane Webb as a person with significant control on 23 August 2018 |
1 October 2018 | Confirmation statement made on 25 September 2018 with no updates |
29 March 2018 | Micro company accounts made up to 30 June 2017 |
27 September 2017 | Confirmation statement made on 25 September 2017 with no updates |
27 September 2017 | Confirmation statement made on 25 September 2017 with no updates |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
27 September 2016 | Confirmation statement made on 25 September 2016 with updates |
27 September 2016 | Confirmation statement made on 25 September 2016 with updates |
16 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
16 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
23 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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24 January 2015 | Total exemption small company accounts made up to 30 June 2014 |
24 January 2015 | Total exemption small company accounts made up to 30 June 2014 |
13 November 2014 | Appointment of Graham Whitehead as a director on 16 October 2014 |
13 November 2014 | Appointment of Graham Whitehead as a director on 16 October 2014 |
22 October 2014 | Termination of appointment of John David Clarke as a director on 15 October 2014 |
22 October 2014 | Termination of appointment of John David Clarke as a director on 15 October 2014 |
22 October 2014 | Termination of appointment of John David Clarke as a director on 15 October 2014 |
22 October 2014 | Termination of appointment of John David Clarke as a director on 15 October 2014 |
22 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ to C/O Victor Kirby & Co. Ltd Busines & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ on 22 October 2014 |
22 October 2014 | Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ to C/O Victor Kirby & Co. Ltd Busines & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ on 22 October 2014 |
4 March 2014 | Total exemption full accounts made up to 30 June 2013 |
4 March 2014 | Total exemption full accounts made up to 30 June 2013 |
27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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28 February 2013 | Total exemption full accounts made up to 30 June 2012 |
28 February 2013 | Total exemption full accounts made up to 30 June 2012 |
10 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders |
10 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders |
29 March 2012 | Total exemption full accounts made up to 30 June 2011 |
29 March 2012 | Total exemption full accounts made up to 30 June 2011 |
28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders |
28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders |
24 March 2011 | Total exemption full accounts made up to 30 June 2010 |
24 March 2011 | Total exemption full accounts made up to 30 June 2010 |
6 October 2010 | Director's details changed for John David Clarke on 25 September 2010 |
6 October 2010 | Director's details changed for John David Clarke on 25 September 2010 |
6 October 2010 | Director's details changed for John Francis Webb on 25 September 2010 |
6 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders |
6 October 2010 | Director's details changed for John Francis Webb on 25 September 2010 |
6 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders |
25 March 2010 | Total exemption full accounts made up to 30 June 2009 |
25 March 2010 | Total exemption full accounts made up to 30 June 2009 |
30 September 2009 | Return made up to 25/09/09; full list of members |
30 September 2009 | Return made up to 25/09/09; full list of members |
18 May 2009 | Total exemption full accounts made up to 30 June 2008 |
18 May 2009 | Total exemption full accounts made up to 30 June 2008 |
1 October 2008 | Return made up to 25/09/08; full list of members |
1 October 2008 | Return made up to 25/09/08; full list of members |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 |
3 October 2007 | Return made up to 25/09/07; full list of members |
3 October 2007 | Return made up to 25/09/07; full list of members |
25 September 2007 | Director resigned |
25 September 2007 | New director appointed |
25 September 2007 | New director appointed |
25 September 2007 | Director resigned |
19 August 2007 | Secretary resigned;director resigned |
19 August 2007 | New secretary appointed;new director appointed |
19 August 2007 | New secretary appointed;new director appointed |
19 August 2007 | Secretary resigned;director resigned |
26 October 2006 | Total exemption full accounts made up to 30 June 2006 |
26 October 2006 | Total exemption full accounts made up to 30 June 2006 |
27 September 2006 | Return made up to 25/09/06; full list of members |
27 September 2006 | Return made up to 25/09/06; full list of members |
26 April 2006 | Total exemption full accounts made up to 30 June 2005 |
26 April 2006 | Total exemption full accounts made up to 30 June 2005 |
10 October 2005 | Return made up to 25/09/05; full list of members |
10 October 2005 | Return made up to 25/09/05; full list of members |
26 April 2005 | Total exemption full accounts made up to 30 June 2004 |
26 April 2005 | Total exemption full accounts made up to 30 June 2004 |
13 October 2004 | Return made up to 25/09/04; full list of members |
13 October 2004 | Return made up to 25/09/04; full list of members |
28 April 2004 | Total exemption full accounts made up to 30 June 2003 |
28 April 2004 | Total exemption full accounts made up to 30 June 2003 |
13 April 2004 | Registered office changed on 13/04/04 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW |
13 April 2004 | Registered office changed on 13/04/04 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW |
8 March 2004 | Secretary resigned |
8 March 2004 | Secretary resigned |
26 February 2004 | New director appointed |
26 February 2004 | Director resigned |
26 February 2004 | New director appointed |
26 February 2004 | Director resigned |
26 February 2004 | New secretary appointed |
26 February 2004 | New director appointed |
26 February 2004 | Director resigned |
26 February 2004 | Director resigned |
26 February 2004 | New director appointed |
26 February 2004 | New secretary appointed |
22 October 2003 | Return made up to 25/09/03; full list of members
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22 October 2003 | Return made up to 25/09/03; full list of members
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14 July 2003 | Full accounts made up to 30 June 2002 |
14 July 2003 | Full accounts made up to 30 June 2002 |
4 November 2002 | Ad 28/09/01-21/12/01 £ si 2@100 |
4 November 2002 | Ad 28/09/01-21/12/01 £ si 2@100 |
11 October 2002 | Return made up to 25/09/02; full list of members |
11 October 2002 | Return made up to 25/09/02; full list of members |
13 February 2002 | Accounting reference date shortened from 30/09/02 to 30/06/02 |
13 February 2002 | Accounting reference date shortened from 30/09/02 to 30/06/02 |
28 September 2001 | Secretary resigned |
28 September 2001 | Secretary resigned |
25 September 2001 | Incorporation |
25 September 2001 | Incorporation |