Total Documents | 110 |
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Total Pages | 510 |
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25 July 2023 | Confirmation statement made on 18 June 2023 with no updates |
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21 December 2022 | Micro company accounts made up to 5 April 2022 |
27 June 2022 | Confirmation statement made on 18 June 2022 with no updates |
29 November 2021 | Micro company accounts made up to 5 April 2021 |
6 July 2021 | Confirmation statement made on 18 June 2021 with no updates |
29 March 2021 | Micro company accounts made up to 5 April 2020 |
30 July 2020 | Confirmation statement made on 18 June 2020 with no updates |
23 September 2019 | Micro company accounts made up to 5 April 2019 |
27 June 2019 | Confirmation statement made on 18 June 2019 with no updates |
30 July 2018 | Micro company accounts made up to 5 April 2018 |
26 June 2018 | Confirmation statement made on 18 June 2018 with no updates |
4 December 2017 | Micro company accounts made up to 5 April 2017 |
4 December 2017 | Micro company accounts made up to 5 April 2017 |
19 June 2017 | Confirmation statement made on 18 June 2017 with updates |
19 June 2017 | Confirmation statement made on 18 June 2017 with updates |
20 December 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-12-20
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20 December 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-12-20
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19 December 2016 | Termination of appointment of a director |
19 December 2016 | Termination of appointment of James Frederick Haag as a director on 9 September 2015 |
19 December 2016 | Termination of appointment of a director |
19 December 2016 | Termination of appointment of James Frederick Haag as a director on 9 September 2015 |
28 July 2016 | Total exemption small company accounts made up to 5 April 2016 |
28 July 2016 | Total exemption small company accounts made up to 5 April 2016 |
20 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
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22 July 2015 | Total exemption small company accounts made up to 5 April 2015 |
22 July 2015 | Total exemption small company accounts made up to 5 April 2015 |
22 July 2015 | Total exemption small company accounts made up to 5 April 2015 |
3 November 2014 | Total exemption small company accounts made up to 5 April 2014 |
3 November 2014 | Total exemption small company accounts made up to 5 April 2014 |
3 November 2014 | Total exemption small company accounts made up to 5 April 2014 |
1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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12 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
12 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
22 July 2013 | Total exemption small company accounts made up to 5 April 2013 |
22 July 2013 | Total exemption small company accounts made up to 5 April 2013 |
22 July 2013 | Total exemption small company accounts made up to 5 April 2013 |
27 November 2012 | Particulars of a mortgage or charge / charge no: 1 |
27 November 2012 | Particulars of a mortgage or charge / charge no: 1 |
24 July 2012 | Total exemption small company accounts made up to 5 April 2012 |
24 July 2012 | Total exemption small company accounts made up to 5 April 2012 |
24 July 2012 | Total exemption small company accounts made up to 5 April 2012 |
18 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
9 August 2011 | Total exemption small company accounts made up to 5 April 2011 |
9 August 2011 | Total exemption small company accounts made up to 5 April 2011 |
9 August 2011 | Total exemption small company accounts made up to 5 April 2011 |
20 July 2011 | Termination of appointment of Jean Haag as a secretary |
20 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
20 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
20 July 2011 | Termination of appointment of Jean Haag as a secretary |
29 July 2010 | Director's details changed for Mr Andrew James Haag on 18 June 2010 |
29 July 2010 | Director's details changed for Mr James Frederick Haag on 18 June 2010 |
29 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
29 July 2010 | Director's details changed for Mr Andrew James Haag on 18 June 2010 |
29 July 2010 | Director's details changed for Mr James Frederick Haag on 18 June 2010 |
29 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
25 June 2010 | Total exemption small company accounts made up to 5 April 2010 |
25 June 2010 | Total exemption small company accounts made up to 5 April 2010 |
25 June 2010 | Total exemption small company accounts made up to 5 April 2010 |
1 September 2009 | Total exemption small company accounts made up to 5 April 2009 |
1 September 2009 | Total exemption small company accounts made up to 5 April 2009 |
1 September 2009 | Total exemption small company accounts made up to 5 April 2009 |
26 June 2009 | Return made up to 18/06/09; full list of members |
26 June 2009 | Return made up to 18/06/09; full list of members |
15 July 2008 | Return made up to 18/06/08; no change of members |
15 July 2008 | Return made up to 18/06/08; no change of members |
9 July 2008 | Total exemption small company accounts made up to 5 April 2008 |
9 July 2008 | Total exemption small company accounts made up to 5 April 2008 |
9 July 2008 | Total exemption small company accounts made up to 5 April 2008 |
23 July 2007 | Return made up to 18/06/07; no change of members |
23 July 2007 | Return made up to 18/06/07; no change of members |
2 June 2007 | Partial exemption accounts made up to 5 April 2007 |
2 June 2007 | Partial exemption accounts made up to 5 April 2007 |
2 June 2007 | Partial exemption accounts made up to 5 April 2007 |
7 July 2006 | Return made up to 18/06/06; full list of members |
7 July 2006 | Return made up to 18/06/06; full list of members |
6 July 2006 | Partial exemption accounts made up to 5 April 2006 |
6 July 2006 | Partial exemption accounts made up to 5 April 2006 |
6 July 2006 | Partial exemption accounts made up to 5 April 2006 |
6 July 2005 | Partial exemption accounts made up to 5 April 2005 |
6 July 2005 | Partial exemption accounts made up to 5 April 2005 |
6 July 2005 | Return made up to 18/06/05; full list of members |
6 July 2005 | Return made up to 18/06/05; full list of members |
6 July 2005 | Partial exemption accounts made up to 5 April 2005 |
7 July 2004 | Partial exemption accounts made up to 5 April 2004 |
7 July 2004 | Partial exemption accounts made up to 5 April 2004 |
7 July 2004 | Partial exemption accounts made up to 5 April 2004 |
6 July 2004 | Return made up to 18/06/04; full list of members |
6 July 2004 | Return made up to 18/06/04; full list of members |
22 March 2004 | Return made up to 18/06/03; full list of members |
22 March 2004 | Return made up to 18/06/03; full list of members |
25 July 2003 | Partial exemption accounts made up to 5 April 2003 |
25 July 2003 | Partial exemption accounts made up to 5 April 2003 |
25 July 2003 | Partial exemption accounts made up to 5 April 2003 |
19 July 2002 | New secretary appointed |
19 July 2002 | New director appointed |
19 July 2002 | New secretary appointed |
19 July 2002 | New director appointed |
19 July 2002 | New director appointed |
19 July 2002 | New director appointed |
16 July 2002 | Accounting reference date shortened from 30/06/03 to 05/04/03 |
16 July 2002 | Accounting reference date shortened from 30/06/03 to 05/04/03 |
11 July 2002 | Director resigned |
11 July 2002 | Secretary resigned |
11 July 2002 | Secretary resigned |
11 July 2002 | Director resigned |
18 June 2002 | Incorporation |
18 June 2002 | Incorporation |