Total Documents | 41 |
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Total Pages | 170 |
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7 December 2017 | Confirmation statement made on 25 November 2017 with no updates |
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7 September 2017 | Total exemption small company accounts made up to 30 November 2016 |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates |
5 August 2016 | Registered office address changed from Suite 6 Victoria House Brighton Road Redhill RH1 6QZ to Suite 4 Brighton Road Redhill RH1 6QZ on 5 August 2016 |
4 March 2016 | Total exemption small company accounts made up to 30 November 2015 |
1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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22 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
12 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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8 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
16 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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22 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
19 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
19 December 2012 | Registered office address changed from Merchant House, Parsonage Square Dorking Surrey RH4 1UP on 19 December 2012 |
19 January 2012 | Total exemption small company accounts made up to 30 November 2011 |
5 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
15 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
13 July 2010 | Appointment of Mr Peter George Draper as a secretary |
12 July 2010 | Termination of appointment of Robert Cruse as a secretary |
15 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders |
23 June 2009 | Total exemption small company accounts made up to 30 November 2008 |
5 March 2009 | Return made up to 25/11/08; full list of members |
2 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
14 January 2008 | Return made up to 25/11/07; full list of members |
14 December 2007 | Registered office changed on 14/12/07 from: 15 st. Leonards road epsom surrey KT18 5RG |
19 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
28 December 2006 | Ad 04/10/05--------- £ si 998@1 |
18 December 2006 | Return made up to 25/11/06; full list of members |
31 July 2006 | Total exemption small company accounts made up to 30 November 2005 |
30 June 2006 | New director appointed |
23 December 2005 | Return made up to 25/11/05; full list of members
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16 August 2005 | Total exemption small company accounts made up to 30 November 2004 |
13 December 2004 | Return made up to 25/11/04; full list of members |
20 July 2004 | Accounts for a dormant company made up to 30 November 2003 |
25 November 2003 | Return made up to 25/11/03; full list of members |
13 December 2002 | New secretary appointed |
13 December 2002 | New director appointed |
9 December 2002 | Secretary resigned |
9 December 2002 | Director resigned |
25 November 2002 | Incorporation |