| Total Documents | 108 |
|---|
| Total Pages | 419 |
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| 8 April 2024 | Micro company accounts made up to 31 May 2023 |
|---|---|
| 28 June 2023 | Confirmation statement made on 31 May 2023 with no updates |
| 2 May 2023 | Micro company accounts made up to 31 May 2022 |
| 24 June 2022 | Confirmation statement made on 31 May 2022 with updates |
| 11 April 2022 | Micro company accounts made up to 31 May 2021 |
| 13 January 2022 | Change of details for Stephen Graham Hole as a person with significant control on 6 January 2022 |
| 13 January 2022 | Termination of appointment of Carol Ann Edith Hardy as a director on 6 January 2022 |
| 13 January 2022 | Cessation of Carol Ann Edith Hardy as a person with significant control on 6 January 2022 |
| 13 January 2022 | Termination of appointment of Carol Ann Edith Hardy as a secretary on 6 January 2022 |
| 23 June 2021 | Director's details changed for Stephen Graham Hole on 23 June 2021 |
| 23 June 2021 | Registered office address changed from Sunnybank 29 Uplands Park Broad Oak Heathfield East Sussex TN21 8SJ England to Sunnybank 26 Uplands Park Broad Oak Heathfield East Sussex TN21 8SJ on 23 June 2021 |
| 3 June 2021 | Confirmation statement made on 31 May 2021 with no updates |
| 21 April 2021 | Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Sunnybank 29 Uplands Park Broad Oak Heathfield East Sussex TN21 8SJ on 21 April 2021 |
| 3 February 2021 | Micro company accounts made up to 31 May 2020 |
| 3 June 2020 | Confirmation statement made on 31 May 2020 with no updates |
| 23 January 2020 | Micro company accounts made up to 31 May 2019 |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates |
| 31 May 2019 | Director's details changed for Stephen Graham Hole on 1 November 2018 |
| 31 May 2019 | Secretary's details changed for Carol Ann Edith Hardy on 1 November 2018 |
| 31 May 2019 | Director's details changed for Carol Ann Edith Hardy on 1 November 2018 |
| 31 May 2019 | Change of details for Stephen Graham Hole as a person with significant control on 1 November 2018 |
| 31 May 2019 | Change of details for Carol Ann Edith Hardy as a person with significant control on 1 November 2018 |
| 20 February 2019 | Micro company accounts made up to 31 May 2018 |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with no updates |
| 14 November 2017 | Micro company accounts made up to 31 May 2017 |
| 14 November 2017 | Micro company accounts made up to 31 May 2017 |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
| 4 August 2016 | Registered office address changed from C/O Cranfields Suite 2 3rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016 |
| 4 August 2016 | Registered office address changed from C/O Cranfields Suite 2 3rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016 |
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 31 December 2015 | Total exemption small company accounts made up to 31 May 2015 |
| 31 December 2015 | Total exemption small company accounts made up to 31 May 2015 |
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 27 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
| 27 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
| 9 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
| 9 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
| 30 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
| 30 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
| 30 November 2010 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 30 November 2010 |
| 30 November 2010 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 30 November 2010 |
| 14 June 2010 | Director's details changed for Carol Ann Edith Hardy on 31 May 2010 |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
| 14 June 2010 | Director's details changed for Stephen Graham Hole on 31 May 2010 |
| 14 June 2010 | Director's details changed for Carol Ann Edith Hardy on 31 May 2010 |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
| 14 June 2010 | Director's details changed for Stephen Graham Hole on 31 May 2010 |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
| 8 July 2009 | Return made up to 31/05/09; full list of members |
| 8 July 2009 | Return made up to 31/05/09; full list of members |
| 7 January 2009 | Total exemption small company accounts made up to 31 May 2008 |
| 7 January 2009 | Total exemption small company accounts made up to 31 May 2008 |
| 7 August 2008 | Return made up to 31/05/08; no change of members |
| 7 August 2008 | Return made up to 31/05/08; no change of members |
| 15 November 2007 | Total exemption small company accounts made up to 31 May 2007 |
| 15 November 2007 | Total exemption small company accounts made up to 31 May 2007 |
| 6 July 2007 | Return made up to 31/05/07; no change of members |
| 6 July 2007 | Return made up to 31/05/07; no change of members |
| 27 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
| 27 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
| 13 September 2006 | Particulars of mortgage/charge |
| 13 September 2006 | Particulars of mortgage/charge |
| 29 June 2006 | Return made up to 31/05/06; full list of members |
| 29 June 2006 | Return made up to 31/05/06; full list of members |
| 3 January 2006 | Total exemption small company accounts made up to 31 May 2005 |
| 3 January 2006 | Total exemption small company accounts made up to 31 May 2005 |
| 17 June 2005 | Return made up to 31/05/05; full list of members |
| 17 June 2005 | Return made up to 31/05/05; full list of members |
| 25 November 2004 | Total exemption small company accounts made up to 31 May 2004 |
| 25 November 2004 | Total exemption small company accounts made up to 31 May 2004 |
| 23 June 2004 | Return made up to 31/05/04; full list of members |
| 23 June 2004 | Return made up to 31/05/04; full list of members |
| 26 November 2003 | Total exemption small company accounts made up to 31 May 2003 |
| 26 November 2003 | Total exemption small company accounts made up to 31 May 2003 |
| 16 June 2003 | Return made up to 31/05/03; full list of members |
| 16 June 2003 | Return made up to 31/05/03; full list of members |
| 27 August 2002 | Ad 19/08/02--------- £ si 99@1=99 £ ic 1/100 |
| 27 August 2002 | Ad 19/08/02--------- £ si 99@1=99 £ ic 1/100 |
| 20 June 2002 | New director appointed |
| 20 June 2002 | Secretary resigned |
| 20 June 2002 | New secretary appointed;new director appointed |
| 20 June 2002 | Secretary resigned |
| 20 June 2002 | Registered office changed on 20/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP |
| 20 June 2002 | Registered office changed on 20/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP |
| 20 June 2002 | New director appointed |
| 20 June 2002 | New secretary appointed;new director appointed |
| 19 June 2002 | Director resigned |
| 19 June 2002 | Director resigned |
| 31 May 2002 | Incorporation |
| 31 May 2002 | Incorporation |
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