| Total Documents | 89 |
|---|
| Total Pages | 260 |
|---|
| 8 January 2021 | Accounts for a dormant company made up to 31 January 2020 |
|---|---|
| 1 July 2020 | Registered office address changed from 5, Jupiter House, Calleva Park Aldermaston Reading Berks RG7 8NN to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 1 July 2020 |
| 24 April 2020 | Confirmation statement made on 1 April 2020 with no updates |
| 8 July 2019 | Appointment of Mr Andrew Simon Davis as a director on 1 April 2019 |
| 8 July 2019 | Confirmation statement made on 1 April 2019 with updates |
| 8 July 2019 | Termination of appointment of Alice Leyland as a director on 1 April 2019 |
| 5 July 2019 | Notification of Andrew Simon Davis as a person with significant control on 1 April 2019 |
| 5 July 2019 | Change of details for Mr Andrew Simon Davis as a person with significant control on 1 April 2019 |
| 5 July 2019 | Cessation of Duncan Partnership Ltd as a person with significant control on 1 April 2019 |
| 5 March 2019 | Accounts for a dormant company made up to 31 January 2019 |
| 23 January 2019 | Confirmation statement made on 15 January 2019 with no updates |
| 15 February 2018 | Accounts for a dormant company made up to 31 January 2018 |
| 15 February 2018 | Confirmation statement made on 15 January 2018 with no updates |
| 11 August 2017 | Director's details changed for Mrs Alice Leyland on 1 August 2017 |
| 11 August 2017 | Director's details changed for Mrs Alice Leyland on 1 August 2017 |
| 15 March 2017 | Confirmation statement made on 15 January 2017 with updates |
| 15 March 2017 | Accounts for a dormant company made up to 31 January 2017 |
| 15 March 2017 | Accounts for a dormant company made up to 31 January 2017 |
| 15 March 2017 | Confirmation statement made on 15 January 2017 with updates |
| 3 February 2016 | Accounts for a dormant company made up to 31 January 2016 |
| 3 February 2016 | Accounts for a dormant company made up to 31 January 2016 |
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 19 February 2015 | Accounts for a dormant company made up to 31 January 2015 |
| 19 February 2015 | Accounts for a dormant company made up to 31 January 2015 |
| 16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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| 16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 6 February 2014 | Accounts for a dormant company made up to 31 January 2014 |
| 6 February 2014 | Accounts for a dormant company made up to 31 January 2014 |
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 1 February 2013 | Accounts for a dormant company made up to 31 January 2013 |
| 1 February 2013 | Accounts for a dormant company made up to 31 January 2013 |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
| 3 February 2012 | Accounts for a dormant company made up to 31 January 2012 |
| 3 February 2012 | Accounts for a dormant company made up to 31 January 2012 |
| 16 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
| 16 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
| 24 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
| 24 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
| 23 February 2011 | Accounts for a dormant company made up to 31 January 2011 |
| 23 February 2011 | Accounts for a dormant company made up to 31 January 2011 |
| 8 June 2010 | Appointment of Alice Leyland as a director |
| 8 June 2010 | Appointment of Alice Leyland as a director |
| 5 February 2010 | Accounts for a dormant company made up to 31 January 2010 |
| 5 February 2010 | Accounts for a dormant company made up to 31 January 2010 |
| 20 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
| 20 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
| 16 March 2009 | Accounts for a dormant company made up to 31 January 2009 |
| 16 March 2009 | Accounts for a dormant company made up to 31 January 2009 |
| 15 January 2009 | Return made up to 15/01/09; full list of members |
| 15 January 2009 | Return made up to 15/01/09; full list of members |
| 4 February 2008 | Accounts for a dormant company made up to 31 January 2008 |
| 4 February 2008 | Accounts for a dormant company made up to 31 January 2008 |
| 21 January 2008 | Return made up to 15/01/08; full list of members |
| 21 January 2008 | Return made up to 15/01/08; full list of members |
| 8 May 2007 | Resolutions
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| 8 May 2007 | Resolutions
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| 15 February 2007 | Accounts for a dormant company made up to 31 January 2007 |
| 15 February 2007 | Accounts for a dormant company made up to 31 January 2007 |
| 17 January 2007 | Return made up to 15/01/07; full list of members |
| 17 January 2007 | Return made up to 15/01/07; full list of members |
| 28 July 2006 | Return made up to 15/01/06; full list of members; amend |
| 28 July 2006 | Return made up to 15/01/06; full list of members; amend |
| 20 March 2006 | Amended accounts made up to 31 January 2006 |
| 20 March 2006 | Amended accounts made up to 31 January 2006 |
| 21 February 2006 | Accounts for a dormant company made up to 31 January 2006 |
| 21 February 2006 | Accounts for a dormant company made up to 31 January 2006 |
| 16 January 2006 | Return made up to 15/01/06; full list of members |
| 16 January 2006 | Return made up to 15/01/06; full list of members |
| 9 September 2005 | Amended accounts made up to 31 January 2005 |
| 9 September 2005 | Amended accounts made up to 31 January 2005 |
| 15 March 2005 | Accounts for a dormant company made up to 31 January 2005 |
| 15 March 2005 | Accounts for a dormant company made up to 31 January 2005 |
| 15 February 2005 | Return made up to 15/01/05; full list of members |
| 15 February 2005 | Return made up to 15/01/05; full list of members |
| 24 February 2004 | Accounts for a dormant company made up to 31 January 2004 |
| 24 February 2004 | Accounts for a dormant company made up to 31 January 2004 |
| 9 February 2004 | Return made up to 15/01/04; full list of members |
| 9 February 2004 | Return made up to 15/01/04; full list of members |
| 30 January 2004 | Director resigned |
| 30 January 2004 | Director resigned |
| 20 June 2003 | Accounts for a dormant company made up to 31 January 2003 |
| 20 June 2003 | Accounts for a dormant company made up to 31 January 2003 |
| 22 January 2003 | Return made up to 15/01/03; full list of members |
| 22 January 2003 | Return made up to 15/01/03; full list of members |
| 16 January 2002 | Incorporation |
| 16 January 2002 | Incorporation |
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