Total Documents | 114 |
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Total Pages | 557 |
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6 November 2023 | Micro company accounts made up to 31 March 2023 |
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14 July 2023 | Confirmation statement made on 14 July 2023 with no updates |
26 April 2023 | Termination of appointment of James Stephen Thomson as a secretary on 25 April 2023 |
26 April 2023 | Appointment of Mrs Kate Thomson as a secretary on 25 April 2023 |
25 April 2023 | Notification of Kate Thomson as a person with significant control on 31 December 2022 |
25 April 2023 | Change of details for Mr James Stephen Thomson as a person with significant control on 31 December 2022 |
20 December 2022 | Micro company accounts made up to 31 March 2022 |
30 August 2022 | Confirmation statement made on 14 July 2022 with updates |
21 December 2021 | Micro company accounts made up to 31 March 2021 |
14 July 2021 | Confirmation statement made on 14 July 2021 with updates |
24 March 2021 | Micro company accounts made up to 31 March 2020 |
17 March 2021 | Appointment of Mr James Stephen Thomson as a director on 4 March 2021 |
17 March 2021 | Cessation of Elaine Carole Ann Thomson as a person with significant control on 4 March 2021 |
17 March 2021 | Appointment of Mr James Stephen Thomson as a secretary on 4 March 2021 |
17 March 2021 | Termination of appointment of Elaine Carole Ann Thomson as a secretary on 4 March 2021 |
17 March 2021 | Termination of appointment of Elaine Carole Ann Thomson as a director on 4 March 2021 |
17 March 2021 | Notification of James Stephen Thomson as a person with significant control on 4 March 2021 |
21 July 2020 | Confirmation statement made on 14 July 2020 with updates |
18 December 2019 | Micro company accounts made up to 31 March 2019 |
15 July 2019 | Confirmation statement made on 14 July 2019 with updates |
19 December 2018 | Micro company accounts made up to 31 March 2018 |
18 July 2018 | Confirmation statement made on 14 July 2018 with updates |
19 December 2017 | Micro company accounts made up to 31 March 2017 |
19 December 2017 | Micro company accounts made up to 31 March 2017 |
18 July 2017 | Confirmation statement made on 14 July 2017 with updates |
18 July 2017 | Confirmation statement made on 14 July 2017 with updates |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 July 2016 | Confirmation statement made on 14 July 2016 with updates |
18 July 2016 | Confirmation statement made on 14 July 2016 with updates |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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3 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 July 2013 |
3 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 July 2013 |
18 December 2013 | Termination of appointment of James Thomson as a director |
18 December 2013 | Termination of appointment of James Thomson as a director |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
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8 August 2013 | Termination of appointment of Stephen Thomson as a director |
8 August 2013 | Termination of appointment of Stephen Thomson as a director |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
7 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
1 August 2011 | Termination of appointment of Stephen Thomson as a director |
1 August 2011 | Termination of appointment of Stephen Thomson as a director |
1 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
24 August 2009 | Return made up to 14/07/09; full list of members |
24 August 2009 | Return made up to 14/07/09; full list of members |
30 July 2009 | Director appointed james stephen thomson |
30 July 2009 | Director appointed james stephen thomson |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
5 August 2008 | Return made up to 14/07/08; full list of members |
5 August 2008 | Return made up to 14/07/08; full list of members |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
23 September 2007 | Total exemption small company accounts made up to 31 July 2006 |
23 September 2007 | Total exemption small company accounts made up to 31 July 2006 |
15 August 2007 | Secretary's particulars changed;director's particulars changed |
15 August 2007 | Secretary's particulars changed;director's particulars changed |
20 July 2007 | Return made up to 14/07/07; full list of members |
20 July 2007 | Return made up to 14/07/07; full list of members |
21 March 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 |
21 March 2007 | Total exemption small company accounts made up to 31 July 2005 |
21 March 2007 | Total exemption small company accounts made up to 31 July 2005 |
21 March 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 |
27 July 2006 | Return made up to 14/07/06; full list of members |
27 July 2006 | Return made up to 14/07/06; full list of members |
24 August 2005 | Return made up to 14/07/05; full list of members
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24 August 2005 | Return made up to 14/07/05; full list of members
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8 June 2005 | Accounts for a dormant company made up to 31 July 2004 |
8 June 2005 | Accounts for a dormant company made up to 31 July 2004 |
22 July 2004 | Return made up to 14/07/04; full list of members |
22 July 2004 | Return made up to 14/07/04; full list of members |
18 May 2004 | Accounts for a dormant company made up to 31 July 2003 |
18 May 2004 | Accounts for a dormant company made up to 31 July 2003 |
16 August 2003 | Return made up to 14/07/03; full list of members |
16 August 2003 | Return made up to 14/07/03; full list of members |
16 December 2002 | Director resigned |
16 December 2002 | Director resigned |
5 August 2002 | New director appointed |
5 August 2002 | New director appointed |
22 July 2002 | Registered office changed on 22/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
22 July 2002 | Registered office changed on 22/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
22 July 2002 | New secretary appointed |
22 July 2002 | New director appointed |
22 July 2002 | Secretary resigned |
22 July 2002 | New secretary appointed |
22 July 2002 | New director appointed |
22 July 2002 | Director resigned |
22 July 2002 | New director appointed |
22 July 2002 | New director appointed |
22 July 2002 | Director resigned |
22 July 2002 | Secretary resigned |
14 July 2002 | Incorporation |
14 July 2002 | Incorporation |