Total Documents | 118 |
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Total Pages | 588 |
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16 November 2020 | Notification of Dawn Jane Livanos as a person with significant control on 5 November 2020 |
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16 November 2020 | Cessation of Doreen Childs as a person with significant control on 28 February 2020 |
16 November 2020 | Appointment of Mrs Dawn Jane Livanos as a director on 5 November 2020 |
11 June 2020 | Micro company accounts made up to 31 March 2020 |
2 April 2020 | Confirmation statement made on 27 March 2020 with no updates |
1 April 2020 | Termination of appointment of Doreen Childs as a director on 28 February 2020 |
12 August 2019 | Micro company accounts made up to 31 March 2019 |
5 April 2019 | Confirmation statement made on 27 March 2019 with no updates |
12 September 2018 | Micro company accounts made up to 31 March 2018 |
10 April 2018 | Confirmation statement made on 27 March 2018 with no updates |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 |
28 March 2017 | Confirmation statement made on 27 March 2017 with updates |
28 March 2017 | Confirmation statement made on 27 March 2017 with updates |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
27 October 2016 | Registered office address changed from Dormers Chequer Lane Redbourn Herts AL3 7NH to Troed Y Rhiw Newydd Salem Llandeilo SA19 7LY on 27 October 2016 |
27 October 2016 | Registered office address changed from Dormers Chequer Lane Redbourn Herts AL3 7NH to Troed Y Rhiw Newydd Salem Llandeilo SA19 7LY on 27 October 2016 |
26 October 2016 | Termination of appointment of John Colin Martin as a secretary on 26 October 2016 |
26 October 2016 | Termination of appointment of John Colin Martin as a secretary on 26 October 2016 |
26 October 2016 | Termination of appointment of Anthony Childs as a director on 26 October 2016 |
26 October 2016 | Termination of appointment of James Russell Hopkins as a director on 26 October 2016 |
26 October 2016 | Termination of appointment of Anthony Childs as a director on 26 October 2016 |
26 October 2016 | Termination of appointment of James Russell Hopkins as a director on 26 October 2016 |
3 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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1 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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2 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 June 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 27 March 2011 with a full list of shareholders |
15 May 2012 | Annual return made up to 27 March 2011 with a full list of shareholders |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 |
29 March 2010 | Director's details changed for Doreen Childs on 1 January 2010 |
29 March 2010 | Director's details changed for Doreen Childs on 1 January 2010 |
29 March 2010 | Director's details changed for Anthony Childs on 1 January 2010 |
29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
29 March 2010 | Director's details changed for James Russell Hopkins on 1 January 2010 |
29 March 2010 | Director's details changed for James Russell Hopkins on 1 January 2010 |
29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
29 March 2010 | Director's details changed for Maureen Hopkins on 1 January 2010 |
29 March 2010 | Director's details changed for Maureen Hopkins on 1 January 2010 |
29 March 2010 | Director's details changed for Maureen Hopkins on 1 January 2010 |
29 March 2010 | Director's details changed for Anthony Childs on 1 January 2010 |
29 March 2010 | Director's details changed for Anthony Childs on 1 January 2010 |
29 March 2010 | Director's details changed for James Russell Hopkins on 1 January 2010 |
29 March 2010 | Director's details changed for Doreen Childs on 1 January 2010 |
7 July 2009 | Total exemption full accounts made up to 31 March 2009 |
7 July 2009 | Total exemption full accounts made up to 31 March 2009 |
10 June 2009 | Return made up to 27/03/09; full list of members |
10 June 2009 | Return made up to 27/03/09; full list of members |
5 September 2008 | Total exemption full accounts made up to 31 March 2008 |
5 September 2008 | Total exemption full accounts made up to 31 March 2008 |
23 April 2008 | Return made up to 27/03/08; full list of members |
23 April 2008 | Return made up to 27/03/08; full list of members |
25 July 2007 | Total exemption full accounts made up to 31 March 2007 |
25 July 2007 | Total exemption full accounts made up to 31 March 2007 |
1 April 2007 | Return made up to 27/03/07; full list of members |
1 April 2007 | Return made up to 27/03/07; full list of members |
12 December 2006 | Secretary's particulars changed |
12 December 2006 | Secretary's particulars changed |
25 October 2006 | Total exemption full accounts made up to 31 March 2006 |
25 October 2006 | Total exemption full accounts made up to 31 March 2006 |
13 October 2006 | Registered office changed on 13/10/06 from: 49 harpenden road st. Albans hertfordshire AL3 6BJ |
13 October 2006 | Registered office changed on 13/10/06 from: 49 harpenden road st. Albans hertfordshire AL3 6BJ |
3 May 2006 | Return made up to 27/03/06; full list of members |
3 May 2006 | Return made up to 27/03/06; full list of members |
20 July 2005 | Total exemption full accounts made up to 31 March 2005 |
20 July 2005 | Total exemption full accounts made up to 31 March 2005 |
18 May 2005 | Return made up to 27/03/05; full list of members |
18 May 2005 | Return made up to 27/03/05; full list of members |
19 August 2004 | Total exemption full accounts made up to 31 March 2004 |
19 August 2004 | Total exemption full accounts made up to 31 March 2004 |
27 April 2004 | Return made up to 27/03/04; full list of members |
27 April 2004 | Return made up to 27/03/04; full list of members |
14 October 2003 | New director appointed |
14 October 2003 | New director appointed |
14 October 2003 | New director appointed |
14 October 2003 | New director appointed |
31 July 2003 | Total exemption full accounts made up to 31 March 2003 |
31 July 2003 | Total exemption full accounts made up to 31 March 2003 |
6 May 2003 | Return made up to 27/03/03; full list of members |
6 May 2003 | Return made up to 27/03/03; full list of members |
1 June 2002 | New director appointed |
1 June 2002 | New director appointed |
24 May 2002 | Resolutions
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24 May 2002 | Memorandum and Articles of Association |
24 May 2002 | Resolutions
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24 May 2002 | Memorandum and Articles of Association |
21 May 2002 | Registered office changed on 21/05/02 from: 49 harpenden road st. Albans hertfordshire AL3 6BJ |
21 May 2002 | Registered office changed on 21/05/02 from: 49 harpenden road st. Albans hertfordshire AL3 6BJ |
21 May 2002 | New director appointed |
21 May 2002 | New secretary appointed |
21 May 2002 | New director appointed |
21 May 2002 | New secretary appointed |
10 April 2002 | Secretary resigned |
10 April 2002 | Secretary resigned |
10 April 2002 | Director resigned |
10 April 2002 | Director resigned |
10 April 2002 | Registered office changed on 10/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW |
10 April 2002 | Registered office changed on 10/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW |
27 March 2002 | Incorporation |
27 March 2002 | Incorporation |