Total Documents | 121 |
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Total Pages | 524 |
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10 November 2023 | Total exemption full accounts made up to 30 June 2023 |
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26 June 2023 | Confirmation statement made on 6 June 2023 with updates |
21 June 2023 | Statement of capital following an allotment of shares on 31 March 2023
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7 June 2023 | Director's details changed for Mr David Peter Harvey on 6 April 2023 |
7 June 2023 | Change of details for Mr David Peter Harvey as a person with significant control on 6 April 2023 |
16 November 2022 | Total exemption full accounts made up to 30 June 2022 |
20 June 2022 | Confirmation statement made on 6 June 2022 with updates |
3 November 2021 | Total exemption full accounts made up to 30 June 2021 |
6 June 2021 | Confirmation statement made on 6 June 2021 with updates |
18 September 2020 | Total exemption full accounts made up to 30 June 2020 |
9 June 2020 | Confirmation statement made on 6 June 2020 with updates |
12 February 2020 | Total exemption full accounts made up to 30 June 2019 |
10 June 2019 | Confirmation statement made on 6 June 2019 with updates |
5 December 2018 | Total exemption full accounts made up to 30 June 2018 |
6 June 2018 | Confirmation statement made on 6 June 2018 with updates |
12 February 2018 | Total exemption full accounts made up to 30 June 2017 |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates |
20 February 2017 | Total exemption small company accounts made up to 30 June 2016 |
20 February 2017 | Total exemption small company accounts made up to 30 June 2016 |
9 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
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9 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
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29 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
29 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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29 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
29 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
7 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
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7 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
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7 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
4 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
4 August 2013 | Director's details changed for Mr David Peter Harvey on 1 January 2013 |
4 August 2013 | Director's details changed for Mr David Peter Harvey on 1 January 2013 |
4 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
4 August 2013 | Director's details changed for Mr David Peter Harvey on 1 January 2013 |
4 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 March 2013 | Statement of capital following an allotment of shares on 16 March 2013
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25 March 2013 | Statement of capital following an allotment of shares on 16 March 2013
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11 March 2013 | Resolutions
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11 March 2013 | Resolutions
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16 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
16 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
16 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
30 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
30 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
30 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
15 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
15 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
25 June 2010 | Director's details changed for Mr Vincent James Phelan on 1 January 2010 |
25 June 2010 | Director's details changed for David Peter Harvey on 1 January 2010 |
25 June 2010 | Director's details changed for David Peter Harvey on 1 January 2010 |
25 June 2010 | Register(s) moved to registered inspection location |
25 June 2010 | Register inspection address has been changed |
25 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
25 June 2010 | Register(s) moved to registered inspection location |
25 June 2010 | Director's details changed for Mr Vincent James Phelan on 1 January 2010 |
25 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
25 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
25 June 2010 | Register inspection address has been changed |
25 June 2010 | Director's details changed for Mr Vincent James Phelan on 1 January 2010 |
25 June 2010 | Director's details changed for David Peter Harvey on 1 January 2010 |
8 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
8 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
4 November 2009 | Ad 30/06/09\gbp si 9000@1=9000\gbp ic 1000/10000\ |
4 November 2009 | Ad 30/06/09\gbp si 9000@1=9000\gbp ic 1000/10000\ |
21 July 2009 | Director's change of particulars / david harvey / 01/06/2009 |
21 July 2009 | Return made up to 06/06/09; full list of members |
21 July 2009 | Director's change of particulars / david harvey / 01/06/2009 |
21 July 2009 | Return made up to 06/06/09; full list of members |
28 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
28 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
1 August 2008 | Director's change of particulars / david harvey / 01/07/2008 |
1 August 2008 | Return made up to 06/06/08; full list of members |
1 August 2008 | Director's change of particulars / david harvey / 01/07/2008 |
1 August 2008 | Location of debenture register |
1 August 2008 | Location of debenture register |
1 August 2008 | Return made up to 06/06/08; full list of members |
6 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
6 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
15 April 2008 | Return made up to 06/06/07; full list of members |
15 April 2008 | Return made up to 06/06/07; full list of members |
19 December 2006 | Total exemption small company accounts made up to 30 June 2006 |
19 December 2006 | Total exemption small company accounts made up to 30 June 2006 |
21 November 2006 | Return made up to 06/06/06; full list of members |
21 November 2006 | Secretary resigned |
21 November 2006 | New secretary appointed |
21 November 2006 | Return made up to 06/06/06; full list of members |
21 November 2006 | Secretary resigned |
21 November 2006 | New secretary appointed |
19 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
19 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
28 July 2005 | Return made up to 06/06/05; full list of members |
28 July 2005 | Return made up to 06/06/05; full list of members |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
29 September 2004 | Director's particulars changed |
29 September 2004 | Director's particulars changed |
14 June 2004 | Registered office changed on 14/06/04 from: 16 newnham avenue eastcote ruislip middlesex HA4 9RN |
14 June 2004 | Return made up to 06/06/04; full list of members
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14 June 2004 | Director's particulars changed |
14 June 2004 | Registered office changed on 14/06/04 from: 16 newnham avenue eastcote ruislip middlesex HA4 9RN |
14 June 2004 | Director's particulars changed |
14 June 2004 | Return made up to 06/06/04; full list of members
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21 January 2004 | Total exemption small company accounts made up to 30 June 2003 |
21 January 2004 | Total exemption small company accounts made up to 30 June 2003 |
23 September 2003 | Return made up to 06/06/03; full list of members |
23 September 2003 | Return made up to 06/06/03; full list of members |
29 April 2003 | Ad 17/10/02-17/10/02 £ si 999@1=999 £ ic 1/1000 |
29 April 2003 | Ad 17/10/02-17/10/02 £ si 999@1=999 £ ic 1/1000 |
14 June 2002 | Secretary resigned |
14 June 2002 | Secretary resigned |
6 June 2002 | Incorporation |
6 June 2002 | Incorporation |