Total Documents | 132 |
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Total Pages | 687 |
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18 February 2024 | Unaudited abridged accounts made up to 31 August 2023 |
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1 June 2023 | Confirmation statement made on 29 May 2023 with no updates |
19 December 2022 | Unaudited abridged accounts made up to 31 August 2022 |
6 June 2022 | Confirmation statement made on 29 May 2022 with no updates |
8 March 2022 | Appointment of Mr Richard Steven Peters as a director on 23 February 2022 |
21 December 2021 | Unaudited abridged accounts made up to 31 August 2021 |
7 June 2021 | Confirmation statement made on 29 May 2021 with no updates |
22 December 2020 | Unaudited abridged accounts made up to 31 August 2020 |
4 September 2020 | Termination of appointment of Neil William James Bailey as a director on 31 August 2020 |
3 June 2020 | Confirmation statement made on 29 May 2020 with updates |
14 January 2020 | Change of share class name or designation |
9 January 2020 | Cancellation of shares. Statement of capital on 2 December 2019
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8 January 2020 | Resolutions
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4 January 2020 | Resolutions
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4 January 2020 | Resolutions
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4 January 2020 | Resolutions
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4 January 2020 | Resolutions
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4 January 2020 | Change of share class name or designation |
4 January 2020 | Resolutions
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4 January 2020 | Resolutions
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4 January 2020 | Particulars of variation of rights attached to shares |
23 December 2019 | Unaudited abridged accounts made up to 31 August 2019 |
3 June 2019 | Confirmation statement made on 29 May 2019 with no updates |
15 December 2018 | Unaudited abridged accounts made up to 31 August 2018 |
4 June 2018 | Confirmation statement made on 29 May 2018 with no updates |
22 December 2017 | Unaudited abridged accounts made up to 31 August 2017 |
9 June 2017 | Confirmation statement made on 29 May 2017 with updates |
9 June 2017 | Confirmation statement made on 29 May 2017 with updates |
20 February 2017 | Resolutions
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20 February 2017 | Resolutions
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25 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
25 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
3 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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22 December 2015 | Total exemption small company accounts made up to 31 August 2015 |
22 December 2015 | Total exemption small company accounts made up to 31 August 2015 |
18 November 2015 | Termination of appointment of Christopher John Bowmer as a secretary on 18 November 2015 |
18 November 2015 | Appointment of Mrs Rebecca White as a secretary on 18 November 2015 |
18 November 2015 | Termination of appointment of Christopher John Bowmer as a secretary on 18 November 2015 |
18 November 2015 | Appointment of Mrs Rebecca White as a secretary on 18 November 2015 |
5 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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11 December 2014 | Total exemption small company accounts made up to 31 August 2014 |
11 December 2014 | Total exemption small company accounts made up to 31 August 2014 |
11 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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24 December 2013 | Total exemption small company accounts made up to 31 August 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 August 2013 |
19 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
19 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
14 December 2012 | Total exemption small company accounts made up to 31 August 2012 |
14 December 2012 | Total exemption small company accounts made up to 31 August 2012 |
19 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
19 June 2012 | Director's details changed for Mr Mark Peter White on 1 May 2012 |
19 June 2012 | Secretary's details changed for Mr Christopher John Bowmer on 1 May 2012 |
19 June 2012 | Secretary's details changed for Mr Christopher John Bowmer on 1 May 2012 |
19 June 2012 | Director's details changed for Neil William James Bailey on 1 May 2012 |
19 June 2012 | Director's details changed for Mr Christopher John Bowmer on 1 May 2012 |
19 June 2012 | Director's details changed for Mr Christopher John Bowmer on 1 May 2012 |
19 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
19 June 2012 | Director's details changed for Mr Mark Peter White on 1 May 2012 |
19 June 2012 | Director's details changed for Neil William James Bailey on 1 May 2012 |
19 June 2012 | Director's details changed for Mr Mark Peter White on 1 May 2012 |
19 June 2012 | Director's details changed for Neil William James Bailey on 1 May 2012 |
19 June 2012 | Director's details changed for Mr Christopher John Bowmer on 1 May 2012 |
19 June 2012 | Secretary's details changed for Mr Christopher John Bowmer on 1 May 2012 |
21 November 2011 | Total exemption small company accounts made up to 31 August 2011 |
21 November 2011 | Total exemption small company accounts made up to 31 August 2011 |
14 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders |
14 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders |
9 December 2010 | Total exemption small company accounts made up to 31 August 2010 |
9 December 2010 | Total exemption small company accounts made up to 31 August 2010 |
2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Christopher John Bowmer on 29 May 2010 |
1 June 2010 | Director's details changed for Mark Peter White on 29 May 2010 |
1 June 2010 | Director's details changed for Mark Peter White on 29 May 2010 |
1 June 2010 | Director's details changed for Christopher John Bowmer on 29 May 2010 |
18 November 2009 | Total exemption small company accounts made up to 31 August 2009 |
18 November 2009 | Total exemption small company accounts made up to 31 August 2009 |
5 June 2009 | Return made up to 29/05/09; full list of members |
5 June 2009 | Return made up to 29/05/09; full list of members |
28 November 2008 | Total exemption small company accounts made up to 31 August 2008 |
28 November 2008 | Total exemption small company accounts made up to 31 August 2008 |
15 September 2008 | Ad 01/09/08\gbp si 500@1=500\gbp ic 1000/1500\ |
15 September 2008 | Ad 01/09/08\gbp si 500@1=500\gbp ic 1000/1500\ |
9 September 2008 | Nc inc already adjusted 01/09/08 |
9 September 2008 | Director appointed neil william james bailey |
9 September 2008 | Nc inc already adjusted 01/09/08 |
9 September 2008 | Director appointed neil william james bailey |
9 September 2008 | Resolutions
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9 September 2008 | Resolutions
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29 May 2008 | Return made up to 29/05/08; full list of members |
29 May 2008 | Return made up to 29/05/08; full list of members |
29 October 2007 | Total exemption small company accounts made up to 31 August 2007 |
29 October 2007 | Total exemption small company accounts made up to 31 August 2007 |
31 May 2007 | Director's particulars changed |
31 May 2007 | Director's particulars changed |
31 May 2007 | Return made up to 29/05/07; full list of members |
31 May 2007 | Director's particulars changed |
31 May 2007 | Return made up to 29/05/07; full list of members |
31 May 2007 | Director's particulars changed |
19 December 2006 | Full accounts made up to 31 August 2006 |
19 December 2006 | Full accounts made up to 31 August 2006 |
1 November 2006 | Director resigned |
1 November 2006 | Director resigned |
1 June 2006 | Ad 10/08/05--------- £ si 25@1=25 |
1 June 2006 | Ad 10/08/05--------- £ si 25@1=25 |
1 June 2006 | Return made up to 29/05/06; full list of members |
1 June 2006 | Return made up to 29/05/06; full list of members |
8 March 2006 | Accounts for a small company made up to 31 August 2005 |
8 March 2006 | Accounts for a small company made up to 31 August 2005 |
1 June 2005 | Return made up to 29/05/05; full list of members
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1 June 2005 | Return made up to 29/05/05; full list of members
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9 November 2004 | Accounts for a small company made up to 31 August 2004 |
9 November 2004 | Accounts for a small company made up to 31 August 2004 |
30 July 2004 | Registered office changed on 30/07/04 from: 1 tuffnell close willen milton keynes buckinghamshire MK15 9LB |
30 July 2004 | Registered office changed on 30/07/04 from: 1 tuffnell close willen milton keynes buckinghamshire MK15 9LB |
7 June 2004 | Return made up to 29/05/04; full list of members |
7 June 2004 | Return made up to 29/05/04; full list of members |
17 December 2003 | Accounts for a small company made up to 31 August 2003 |
17 December 2003 | Accounts for a small company made up to 31 August 2003 |
20 November 2003 | Ad 08/08/03--------- £ si 25@1=25 £ ic 875/900 |
20 November 2003 | Ad 08/08/03--------- £ si 25@1=25 £ ic 875/900 |
23 June 2003 | Return made up to 29/05/03; full list of members |
23 June 2003 | Return made up to 29/05/03; full list of members |
7 April 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 |
7 April 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 |
12 June 2002 | Secretary resigned |
12 June 2002 | Secretary resigned |
29 May 2002 | Incorporation |
29 May 2002 | Incorporation |