Total Documents | 110 |
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Total Pages | 403 |
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25 September 2023 | Micro company accounts made up to 31 December 2022 |
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21 May 2023 | Confirmation statement made on 21 May 2023 with no updates |
20 September 2022 | Micro company accounts made up to 31 December 2021 |
23 May 2022 | Confirmation statement made on 21 May 2022 with no updates |
20 August 2021 | Micro company accounts made up to 31 December 2020 |
21 May 2021 | Confirmation statement made on 21 May 2021 with no updates |
22 July 2020 | Micro company accounts made up to 31 December 2019 |
25 May 2020 | Confirmation statement made on 21 May 2020 with no updates |
23 September 2019 | Micro company accounts made up to 31 December 2018 |
21 May 2019 | Confirmation statement made on 21 May 2019 with no updates |
24 September 2018 | Micro company accounts made up to 31 December 2017 |
21 May 2018 | Confirmation statement made on 21 May 2018 with no updates |
1 September 2017 | Micro company accounts made up to 31 December 2016 |
1 September 2017 | Micro company accounts made up to 31 December 2016 |
22 May 2017 | Confirmation statement made on 21 May 2017 with updates |
22 May 2017 | Confirmation statement made on 21 May 2017 with updates |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 June 2014 | Registered office address changed from Unit 106 Old Gramophone Works 326 Kensal Road London W10 5BZ United Kingdom on 2 June 2014 |
2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Registered office address changed from Unit 106 Old Gramophone Works 326 Kensal Road London W10 5BZ United Kingdom on 2 June 2014 |
2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Registered office address changed from Unit 106 Old Gramophone Works 326 Kensal Road London W10 5BZ United Kingdom on 2 June 2014 |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
1 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
1 June 2013 | Director's details changed for Mr Miles St Clair Baird on 1 June 2012 |
1 June 2013 | Director's details changed for Mr Miles St Clair Baird on 1 June 2012 |
1 June 2013 | Director's details changed for Mr Miles St Clair Baird on 1 June 2012 |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
23 May 2011 | Registered office address changed from Unit 106 Old Gramaphone Works Saga Centre 326 Kensal Road London W10 5BZ United Kingdom on 23 May 2011 |
23 May 2011 | Registered office address changed from Unit 106 Old Gramaphone Works Saga Centre 326 Kensal Road London W10 5BZ United Kingdom on 23 May 2011 |
23 May 2011 | Secretary's details changed for Mr Iain Robert Charles Mcgrory on 11 March 2011 |
23 May 2011 | Director's details changed for Mr Iain Robert Charles Mcgrory on 11 March 2011 |
23 May 2011 | Director's details changed for Mr Iain Robert Charles Mcgrory on 11 March 2011 |
23 May 2011 | Secretary's details changed for Mr Iain Robert Charles Mcgrory on 11 March 2011 |
10 March 2011 | Registered office address changed from 2 the Studio 24 Pondcroft Reading Road Yateley Hampshire GU46 7UR on 10 March 2011 |
10 March 2011 | Registered office address changed from 2 the Studio 24 Pondcroft Reading Road Yateley Hampshire GU46 7UR on 10 March 2011 |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
18 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
18 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 May 2009 | Return made up to 21/05/09; full list of members |
22 May 2009 | Return made up to 21/05/09; full list of members |
21 May 2009 | Director and secretary's change of particulars / iain mcgrory / 08/11/2008 |
21 May 2009 | Director and secretary's change of particulars / iain mcgrory / 08/11/2008 |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
4 June 2008 | Return made up to 22/05/08; full list of members |
4 June 2008 | Return made up to 22/05/08; full list of members |
22 January 2008 | Registered office changed on 22/01/08 from: 12 jennys walk yateley hampshire GU46 6AU |
22 January 2008 | Registered office changed on 22/01/08 from: 12 jennys walk yateley hampshire GU46 6AU |
9 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
9 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
9 July 2007 | Return made up to 22/05/07; full list of members |
9 July 2007 | Return made up to 22/05/07; full list of members |
13 September 2006 | New director appointed |
13 September 2006 | New director appointed |
7 September 2006 | New secretary appointed |
7 September 2006 | New secretary appointed |
7 September 2006 | Secretary resigned |
7 September 2006 | Secretary resigned |
15 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
15 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
26 July 2006 | Return made up to 22/05/06; full list of members |
26 July 2006 | Return made up to 22/05/06; full list of members |
22 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
22 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
12 June 2005 | Return made up to 22/05/05; full list of members |
12 June 2005 | Return made up to 22/05/05; full list of members |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
4 June 2004 | Return made up to 22/05/04; full list of members |
4 June 2004 | Return made up to 22/05/04; full list of members |
2 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
2 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
1 August 2003 | Director resigned |
1 August 2003 | New director appointed |
1 August 2003 | Secretary resigned |
1 August 2003 | Director resigned |
1 August 2003 | New secretary appointed |
1 August 2003 | New secretary appointed |
1 August 2003 | Secretary resigned |
1 August 2003 | New director appointed |
16 June 2003 | Return made up to 22/05/03; full list of members |
16 June 2003 | Return made up to 22/05/03; full list of members |
21 March 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 |
21 March 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 |
30 May 2002 | Secretary resigned |
30 May 2002 | Secretary resigned |
22 May 2002 | Incorporation |
22 May 2002 | Incorporation |