Total Documents | 95 |
---|
Total Pages | 302 |
---|
13 March 2024 | Confirmation statement made on 13 March 2024 with no updates |
---|---|
15 January 2024 | Micro company accounts made up to 31 May 2023 |
17 March 2023 | Confirmation statement made on 13 March 2023 with updates |
1 February 2023 | Micro company accounts made up to 31 May 2022 |
17 March 2022 | Micro company accounts made up to 31 May 2021 |
14 March 2022 | Confirmation statement made on 13 March 2022 with no updates |
19 August 2021 | Appointment of Mr Nigel Manning as a director on 8 August 2021 |
19 August 2021 | Termination of appointment of Edward William Stubbs as a director on 8 August 2021 |
27 May 2021 | Micro company accounts made up to 31 May 2020 |
27 May 2021 | Termination of appointment of Barry Sheridan as a secretary on 14 May 2021 |
15 March 2021 | Confirmation statement made on 13 March 2021 with no updates |
16 March 2020 | Confirmation statement made on 13 March 2020 with updates |
16 February 2020 | Micro company accounts made up to 31 May 2019 |
21 March 2019 | Confirmation statement made on 13 March 2019 with updates |
28 August 2018 | Registered office address changed from Flat 3 Leastone 29 the Leas Westcliff on Sea Essex SS0 8JB to 2 Leastone 29 the Leas Westcliff-on-Sea Essex SS0 8JB on 28 August 2018 |
26 August 2018 | Termination of appointment of Maxwell Fernandes as a director on 25 August 2018 |
26 August 2018 | Appointment of Mr Edward William Stubbs as a director on 25 August 2018 |
26 August 2018 | Appointment of Mr Mark Stuart Duguid as a secretary on 25 August 2018 |
26 August 2018 | Appointment of Mr Mark Stuart Duguid as a director on 25 August 2018 |
17 July 2018 | Total exemption full accounts made up to 31 May 2018 |
19 March 2018 | Confirmation statement made on 13 March 2018 with updates |
2 August 2017 | Total exemption full accounts made up to 31 May 2017 |
2 August 2017 | Total exemption full accounts made up to 31 May 2017 |
18 March 2017 | Confirmation statement made on 13 March 2017 with updates |
18 March 2017 | Confirmation statement made on 13 March 2017 with updates |
27 June 2016 | Total exemption small company accounts made up to 31 May 2016 |
27 June 2016 | Total exemption small company accounts made up to 31 May 2016 |
15 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
26 August 2015 | Total exemption small company accounts made up to 31 May 2015 |
26 August 2015 | Total exemption small company accounts made up to 31 May 2015 |
8 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
29 July 2014 | Total exemption small company accounts made up to 31 May 2014 |
29 July 2014 | Total exemption small company accounts made up to 31 May 2014 |
7 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
26 July 2013 | Total exemption small company accounts made up to 31 May 2013 |
26 July 2013 | Total exemption small company accounts made up to 31 May 2013 |
19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
6 August 2012 | Total exemption small company accounts made up to 31 May 2012 |
6 August 2012 | Total exemption small company accounts made up to 31 May 2012 |
21 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
29 July 2011 | Total exemption small company accounts made up to 31 May 2011 |
29 July 2011 | Total exemption small company accounts made up to 31 May 2011 |
18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
23 June 2010 | Total exemption small company accounts made up to 31 May 2010 |
23 June 2010 | Total exemption small company accounts made up to 31 May 2010 |
23 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
23 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
4 August 2009 | Total exemption small company accounts made up to 31 May 2009 |
4 August 2009 | Total exemption small company accounts made up to 31 May 2009 |
18 March 2009 | Return made up to 13/03/09; full list of members |
18 March 2009 | Return made up to 13/03/09; full list of members |
31 July 2008 | Total exemption small company accounts made up to 31 May 2008 |
31 July 2008 | Total exemption small company accounts made up to 31 May 2008 |
14 April 2008 | Return made up to 13/03/08; full list of members |
14 April 2008 | Return made up to 13/03/08; full list of members |
8 September 2007 | Total exemption small company accounts made up to 31 May 2007 |
8 September 2007 | Total exemption small company accounts made up to 31 May 2007 |
15 March 2007 | Return made up to 13/03/07; full list of members |
15 March 2007 | Return made up to 13/03/07; full list of members |
8 September 2006 | Total exemption full accounts made up to 31 May 2006 |
8 September 2006 | Total exemption full accounts made up to 31 May 2006 |
21 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
21 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
14 March 2006 | Return made up to 13/03/06; full list of members |
14 March 2006 | Return made up to 13/03/06; full list of members |
1 April 2005 | Return made up to 18/03/05; full list of members |
1 April 2005 | Return made up to 18/03/05; full list of members |
27 July 2004 | Total exemption full accounts made up to 31 May 2004 |
27 July 2004 | Total exemption full accounts made up to 31 May 2004 |
3 April 2004 | Return made up to 18/03/04; full list of members |
3 April 2004 | Return made up to 18/03/04; full list of members |
15 September 2003 | Total exemption full accounts made up to 31 May 2003 |
15 September 2003 | Total exemption full accounts made up to 31 May 2003 |
18 March 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 |
18 March 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 |
18 March 2003 | Return made up to 18/03/03; full list of members |
18 March 2003 | Return made up to 18/03/03; full list of members |
6 July 2002 | New director appointed |
6 July 2002 | New director appointed |
26 April 2002 | Secretary resigned |
26 April 2002 | Secretary resigned |
26 April 2002 | Registered office changed on 26/04/02 from: po box 55 7 spa road london SE16 3QQ |
26 April 2002 | Director resigned |
26 April 2002 | New secretary appointed |
26 April 2002 | Director resigned |
26 April 2002 | New secretary appointed |
26 April 2002 | Registered office changed on 26/04/02 from: po box 55 7 spa road london SE16 3QQ |
18 March 2002 | Incorporation |
18 March 2002 | Incorporation |