Total Documents | 170 |
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Total Pages | 728 |
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18 May 2023 | Accounts for a small company made up to 31 August 2022 |
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19 April 2023 | Confirmation statement made on 19 April 2023 with no updates |
7 April 2022 | Confirmation statement made on 7 April 2022 with no updates |
14 March 2022 | Accounts for a small company made up to 31 August 2021 |
15 June 2021 | Registration of charge 044132690004, created on 14 June 2021 |
25 May 2021 | Accounts for a small company made up to 31 August 2020 |
24 May 2021 | Satisfaction of charge 1 in full |
12 April 2021 | Confirmation statement made on 7 April 2021 with no updates |
15 May 2020 | Accounts for a small company made up to 31 August 2019 |
21 April 2020 | Confirmation statement made on 7 April 2020 with no updates |
5 August 2019 | Termination of appointment of Paul Clifford Rose as a director on 2 August 2019 |
1 May 2019 | Confirmation statement made on 7 April 2019 with updates |
10 April 2019 | Accounts for a small company made up to 31 August 2018 |
27 April 2018 | Confirmation statement made on 7 April 2018 with updates |
25 April 2018 | Accounts for a small company made up to 31 August 2017 |
27 November 2017 | Director's details changed for Mr Christopher Spires on 15 November 2017 |
27 November 2017 | Director's details changed for Mr Christopher Spires on 15 November 2017 |
24 November 2017 | Termination of appointment of Simon Christoffer Stedman as a secretary on 15 November 2017 |
24 November 2017 | Termination of appointment of Simon Christoffer Stedman as a secretary on 15 November 2017 |
21 November 2017 | Termination of appointment of Simon Christoffer Stedman as a director on 15 November 2017 |
21 November 2017 | Appointment of Mr Christopher Spires as a director on 15 November 2017 |
21 November 2017 | Termination of appointment of Simon Christoffer Stedman as a director on 15 November 2017 |
21 November 2017 | Appointment of Mr Christopher Spires as a director on 15 November 2017 |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates |
9 April 2017 | Accounts for a small company made up to 31 August 2016 |
9 April 2017 | Accounts for a small company made up to 31 August 2016 |
30 January 2017 | Appointment of Chelsea Reynolds as a director on 22 January 2017 |
30 January 2017 | Appointment of Chelsea Reynolds as a director on 22 January 2017 |
18 May 2016 | Accounts for a small company made up to 31 August 2015 |
18 May 2016 | Accounts for a small company made up to 31 August 2015 |
14 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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2 April 2016 | Registration of charge 044132690003, created on 16 March 2016 |
2 April 2016 | Registration of charge 044132690003, created on 16 March 2016 |
11 March 2016 | Registration of charge 044132690002, created on 10 March 2016 |
11 March 2016 | Registration of charge 044132690002, created on 10 March 2016 |
3 June 2015 | Accounts for a small company made up to 31 August 2014 |
3 June 2015 | Accounts for a small company made up to 31 August 2014 |
14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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30 March 2015 | Termination of appointment of Enamur Rahman as a secretary on 6 March 2015 |
30 March 2015 | Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015 |
30 March 2015 | Termination of appointment of Enamur Rahman as a secretary on 6 March 2015 |
30 March 2015 | Termination of appointment of Enamur Rahman as a secretary on 6 March 2015 |
30 March 2015 | Termination of appointment of Enamur Rahman as a director on 6 March 2015 |
30 March 2015 | Termination of appointment of Enamur Rahman as a director on 6 March 2015 |
30 March 2015 | Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015 |
30 March 2015 | Termination of appointment of Enamur Rahman as a director on 6 March 2015 |
30 March 2015 | Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015 |
24 February 2015 | Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015 |
24 February 2015 | Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015 |
5 June 2014 | Accounts for a small company made up to 31 August 2013 |
5 June 2014 | Accounts for a small company made up to 31 August 2013 |
11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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24 March 2014 | Appointment of Mr Henry Thomas Smith as a director |
24 March 2014 | Appointment of Mr Henry Thomas Smith as a director |
21 March 2014 | Termination of appointment of James Keeble as a director |
21 March 2014 | Termination of appointment of James Keeble as a director |
6 December 2013 | Director's details changed for Mr Enamur Rahman on 31 October 2013 |
6 December 2013 | Director's details changed for Mr Paul Clifford Rose on 31 October 2013 |
6 December 2013 | Director's details changed for Mr Paul Clifford Rose on 31 October 2013 |
6 December 2013 | Director's details changed for Mr Enamur Rahman on 31 October 2013 |
5 December 2013 | Secretary's details changed for Enamur Rahman on 31 October 2013 |
5 December 2013 | Secretary's details changed for Enamur Rahman on 31 October 2013 |
4 December 2013 | Director's details changed for Mr Enamur Rahman on 31 October 2013 |
4 December 2013 | Director's details changed for Mr James Trevor Keeble on 31 October 2013 |
4 December 2013 | Secretary's details changed for Enamur Rahman on 31 October 2013 |
4 December 2013 | Secretary's details changed for Enamur Rahman on 31 October 2013 |
4 December 2013 | Director's details changed for Mr Enamur Rahman on 31 October 2013 |
4 December 2013 | Director's details changed for Mr James Trevor Keeble on 31 October 2013 |
18 November 2013 | Director's details changed for Mr James Trevor Keeble on 15 November 2013 |
18 November 2013 | Director's details changed for Mr James Trevor Keeble on 15 November 2013 |
4 November 2013 | Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 |
4 November 2013 | Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 |
4 November 2013 | Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 |
10 June 2013 | Accounts for a small company made up to 31 August 2012 |
10 June 2013 | Accounts for a small company made up to 31 August 2012 |
3 May 2013 | Director's details changed for Mr Enamur Rahman on 3 May 2013 |
3 May 2013 | Director's details changed for Mr Enamur Rahman on 3 May 2013 |
3 May 2013 | Director's details changed for Mr Enamur Rahman on 3 May 2013 |
12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
12 October 2012 | Director's details changed for Mr James Trevor Keeble on 11 October 2012 |
12 October 2012 | Director's details changed for Mr James Trevor Keeble on 11 October 2012 |
23 August 2012 | Termination of appointment of Henry Smith as a director |
23 August 2012 | Termination of appointment of Henry Smith as a director |
7 June 2012 | Accounts for a small company made up to 31 August 2011 |
7 June 2012 | Accounts for a small company made up to 31 August 2011 |
12 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
15 February 2012 | Appointment of Mr James Trevor Keeble as a director |
15 February 2012 | Appointment of Mr James Trevor Keeble as a director |
3 June 2011 | Accounts for a small company made up to 31 August 2010 |
3 June 2011 | Accounts for a small company made up to 31 August 2010 |
11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
18 March 2011 | Appointment of Mr Enamur Rahman as a director |
18 March 2011 | Appointment of Mr Enamur Rahman as a director |
18 August 2010 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 18 August 2010 |
18 August 2010 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 18 August 2010 |
1 July 2010 | Termination of appointment of James Daniels as a secretary |
1 July 2010 | Appointment of Enamur Rahman as a secretary |
1 July 2010 | Termination of appointment of James Daniels as a secretary |
1 July 2010 | Appointment of Enamur Rahman as a secretary |
2 June 2010 | Accounts for a small company made up to 31 August 2009 |
2 June 2010 | Accounts for a small company made up to 31 August 2009 |
19 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
19 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
30 June 2009 | Accounts for a small company made up to 31 August 2008 |
30 June 2009 | Accounts for a small company made up to 31 August 2008 |
26 June 2009 | Return made up to 10/04/09; full list of members |
26 June 2009 | Return made up to 10/04/09; full list of members |
19 November 2008 | Appointment terminated secretary colin burton |
19 November 2008 | Appointment terminated secretary colin burton |
19 November 2008 | Secretary appointed james daniels |
19 November 2008 | Secretary appointed james daniels |
24 July 2008 | Secretary appointed colin burton |
24 July 2008 | Secretary appointed colin burton |
26 June 2008 | Appointment terminated secretary simon stedman |
26 June 2008 | Appointment terminated secretary simon stedman |
16 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
16 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
30 May 2008 | Return made up to 10/04/08; full list of members |
30 May 2008 | Return made up to 10/04/08; full list of members |
12 October 2007 | Secretary's particulars changed |
12 October 2007 | Secretary's particulars changed |
2 July 2007 | Accounts for a small company made up to 31 August 2006 |
2 July 2007 | Accounts for a small company made up to 31 August 2006 |
25 May 2007 | Return made up to 10/04/07; full list of members |
25 May 2007 | Return made up to 10/04/07; full list of members |
21 February 2007 | New director appointed |
21 February 2007 | New director appointed |
14 July 2006 | Return made up to 10/04/06; full list of members |
14 July 2006 | Return made up to 10/04/06; full list of members |
29 June 2006 | Full accounts made up to 31 August 2005 |
29 June 2006 | Full accounts made up to 31 August 2005 |
2 August 2005 | Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA |
2 August 2005 | Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA |
25 June 2005 | Full accounts made up to 31 August 2004 |
25 June 2005 | Full accounts made up to 31 August 2004 |
13 May 2005 | Return made up to 10/04/05; full list of members |
13 May 2005 | Return made up to 10/04/05; full list of members |
22 April 2004 | Return made up to 10/04/04; full list of members |
22 April 2004 | Return made up to 10/04/04; full list of members |
14 February 2004 | Full accounts made up to 31 August 2003 |
14 February 2004 | Full accounts made up to 31 August 2003 |
29 April 2003 | Return made up to 10/04/03; full list of members |
29 April 2003 | Return made up to 10/04/03; full list of members |
31 January 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 |
31 January 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 |
26 July 2002 | Particulars of mortgage/charge |
26 July 2002 | Particulars of mortgage/charge |
13 June 2002 | New secretary appointed |
13 June 2002 | New secretary appointed |
11 June 2002 | New director appointed |
11 June 2002 | Secretary resigned;director resigned |
11 June 2002 | New director appointed |
11 June 2002 | Registered office changed on 11/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
11 June 2002 | Director resigned |
11 June 2002 | Registered office changed on 11/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
11 June 2002 | Secretary resigned;director resigned |
11 June 2002 | Director resigned |
6 June 2002 | Resolutions
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6 June 2002 | Resolutions
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22 April 2002 | Resolutions
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22 April 2002 | Resolutions
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10 April 2002 | Incorporation |
10 April 2002 | Incorporation |