| Total Documents | 52 |
|---|
| Total Pages | 225 |
|---|
| 19 September 2017 | Micro company accounts made up to 30 April 2017 |
|---|---|
| 28 July 2017 | Notification of Tania Ruck Keene as a person with significant control on 6 April 2016 |
| 28 July 2017 | Confirmation statement made on 29 June 2017 with no updates |
| 28 July 2017 | Notification of David Ruck Keene as a person with significant control on 6 April 2016 |
| 22 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 3 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 3 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 30 April 2014 | Resolutions
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| 30 April 2014 | Sub-division of shares on 14 March 2014 |
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 10 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 15 August 2011 | Director's details changed for David Kenneth Lancelot Ruck Keene on 1 October 2009 |
| 15 August 2011 | Director's details changed for David Kenneth Lancelot Ruck Keene on 1 October 2009 |
| 15 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders |
| 15 August 2011 | Director's details changed for Tania Caroline Ruck Keene on 1 October 2009 |
| 15 August 2011 | Director's details changed for Tania Caroline Ruck Keene on 1 October 2009 |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 4 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 6 July 2009 | Return made up to 29/06/09; full list of members |
| 22 January 2009 | Registered office changed on 22/01/2009 from fairfax house 15 fulwood place london WC1V 6AY |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 27 May 2008 | Return made up to 23/04/08; full list of members |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 1 |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 2 |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 |
| 4 June 2007 | Return made up to 23/04/07; full list of members |
| 3 March 2007 | Total exemption full accounts made up to 30 April 2006 |
| 10 May 2006 | Return made up to 23/04/06; full list of members |
| 22 February 2006 | Total exemption full accounts made up to 30 April 2005 |
| 19 May 2005 | Return made up to 23/04/05; full list of members |
| 9 March 2005 | Total exemption full accounts made up to 30 April 2004 |
| 15 June 2004 | Director's particulars changed |
| 15 June 2004 | Return made up to 23/04/04; full list of members |
| 27 February 2004 | Accounts for a dormant company made up to 30 April 2003 |
| 5 February 2004 | Registered office changed on 05/02/04 from: fairfax house 15 fulwood place london WC1V 6AY |
| 26 January 2004 | Registered office changed on 26/01/04 from: southampton house 317 high holborn london WC1V 7NL |
| 7 May 2003 | Return made up to 23/04/03; full list of members |
| 2 July 2002 | New director appointed |
| 19 June 2002 | New secretary appointed;new director appointed |
| 6 June 2002 | Ad 07/05/02--------- £ si 1@1=1 £ ic 1/2 |
| 2 June 2002 | Resolutions
|
| 2 June 2002 | Registered office changed on 02/06/02 from: 3RD floor 19 phipp street london EC2A 4NZ |
| 2 June 2002 | Secretary resigned |
| 2 June 2002 | Director resigned |
| 23 April 2002 | Incorporation |
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