Total Documents | 87 |
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Total Pages | 375 |
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2 July 2020 | Confirmation statement made on 22 April 2020 with no updates |
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30 January 2020 | Accounts for a dormant company made up to 30 April 2019 |
28 May 2019 | Termination of appointment of Kate Harris as a secretary on 15 May 2019 |
28 May 2019 | Confirmation statement made on 22 April 2019 with no updates |
28 May 2019 | Registered office address changed from 33 Beaufort Gardens Ascot Berkshire SL5 8PG to 23 Beaufort Gardens Ascot SL5 8PG on 28 May 2019 |
16 January 2019 | Accounts for a dormant company made up to 30 April 2018 |
31 May 2018 | Confirmation statement made on 22 April 2018 with no updates |
14 January 2018 | Accounts for a dormant company made up to 30 April 2017 |
27 May 2017 | Confirmation statement made on 22 April 2017 with updates |
27 May 2017 | Confirmation statement made on 22 April 2017 with updates |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
7 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
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25 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
25 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
20 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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1 February 2015 | Accounts for a dormant company made up to 30 April 2014 |
1 February 2015 | Accounts for a dormant company made up to 30 April 2014 |
19 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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28 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
28 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
12 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
18 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
18 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
6 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
6 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
6 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
12 June 2010 | Director's details changed for Paul Harris on 1 January 2010 |
12 June 2010 | Director's details changed for Paul Harris on 1 January 2010 |
12 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
12 June 2010 | Director's details changed for Paul Harris on 1 January 2010 |
12 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
20 May 2009 | Return made up to 22/04/09; full list of members |
20 May 2009 | Return made up to 22/04/09; full list of members |
11 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
11 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
14 May 2008 | Return made up to 22/04/08; full list of members |
14 May 2008 | Return made up to 22/04/08; full list of members |
31 March 2008 | Total exemption small company accounts made up to 30 April 2007 |
31 March 2008 | Total exemption small company accounts made up to 30 April 2007 |
2 July 2007 | Total exemption small company accounts made up to 30 April 2006 |
2 July 2007 | Total exemption small company accounts made up to 30 April 2006 |
21 June 2007 | Return made up to 22/04/07; full list of members |
21 June 2007 | Return made up to 22/04/07; full list of members |
14 June 2006 | Return made up to 22/04/06; full list of members
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14 June 2006 | Return made up to 22/04/06; full list of members
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8 May 2006 | Total exemption full accounts made up to 30 April 2005 |
8 May 2006 | Director's particulars changed |
8 May 2006 | Registered office changed on 08/05/06 from: 415 staines road west, ashford, middlesex TW15 1RB |
8 May 2006 | Secretary's particulars changed |
8 May 2006 | Director's particulars changed |
8 May 2006 | Registered office changed on 08/05/06 from: 415 staines road west, ashford, middlesex TW15 1RB |
8 May 2006 | Total exemption full accounts made up to 30 April 2005 |
8 May 2006 | Secretary's particulars changed |
31 May 2005 | Return made up to 22/04/05; full list of members
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31 May 2005 | Return made up to 22/04/05; full list of members
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4 May 2005 | Total exemption full accounts made up to 30 April 2004 |
4 May 2005 | Total exemption full accounts made up to 30 April 2004 |
17 June 2004 | Return made up to 22/04/04; full list of members |
17 June 2004 | Return made up to 22/04/04; full list of members |
17 January 2004 | Total exemption full accounts made up to 30 April 2003 |
17 January 2004 | Total exemption full accounts made up to 30 April 2003 |
16 May 2003 | Return made up to 22/04/03; full list of members |
16 May 2003 | Return made up to 22/04/03; full list of members |
21 June 2002 | New director appointed |
21 June 2002 | New secretary appointed |
21 June 2002 | New director appointed |
21 June 2002 | New secretary appointed |
20 June 2002 | Registered office changed on 20/06/02 from: 152-160 city road, london, EC1V 2NX |
20 June 2002 | Registered office changed on 20/06/02 from: 152-160 city road, london, EC1V 2NX |
5 May 2002 | Secretary resigned |
5 May 2002 | Secretary resigned |
5 May 2002 | Director resigned |
5 May 2002 | Director resigned |
22 April 2002 | Incorporation |
22 April 2002 | Incorporation |