Total Documents | 125 |
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Total Pages | 339 |
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28 October 2023 | Accounts for a dormant company made up to 31 January 2023 |
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28 October 2023 | Confirmation statement made on 22 October 2023 with no updates |
3 November 2022 | Confirmation statement made on 22 October 2022 with no updates |
3 November 2022 | Accounts for a dormant company made up to 31 January 2022 |
25 October 2021 | Confirmation statement made on 22 October 2021 with no updates |
21 October 2021 | Accounts for a dormant company made up to 31 January 2021 |
31 January 2021 | Accounts for a dormant company made up to 31 January 2020 |
25 November 2020 | Confirmation statement made on 22 October 2020 with updates |
25 November 2020 | Termination of appointment of Helen Sian Allen as a director on 10 July 2020 |
22 October 2019 | Confirmation statement made on 22 October 2019 with no updates |
22 October 2019 | Accounts for a dormant company made up to 31 January 2019 |
8 November 2018 | Confirmation statement made on 28 October 2018 with updates |
12 October 2018 | Accounts for a dormant company made up to 31 January 2018 |
30 October 2017 | Confirmation statement made on 28 October 2017 with no updates |
30 October 2017 | Confirmation statement made on 28 October 2017 with no updates |
5 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
5 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
14 September 2017 | Appointment of Mrs Helen Sian Allen as a director on 7 September 2017 |
14 September 2017 | Appointment of Mrs Helen Sian Allen as a director on 7 September 2017 |
14 September 2017 | Appointment of Mr Andrew Lee Allen as a director on 7 September 2017 |
14 September 2017 | Appointment of Mr Andrew Lee Allen as a director on 7 September 2017 |
29 August 2017 | Termination of appointment of Emily Clare Charrington as a director on 29 August 2017 |
29 August 2017 | Termination of appointment of Emily Clare Charrington as a director on 29 August 2017 |
29 August 2017 | Termination of appointment of Emily Clare Charrington as a director on 29 August 2017 |
29 August 2017 | Termination of appointment of Emily Clare Charrington as a director on 29 August 2017 |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
28 October 2016 | Confirmation statement made on 28 October 2016 with updates |
28 October 2016 | Confirmation statement made on 28 October 2016 with updates |
24 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
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24 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
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31 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
31 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
18 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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18 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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18 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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30 November 2014 | Accounts for a dormant company made up to 31 January 2014 |
30 November 2014 | Accounts for a dormant company made up to 31 January 2014 |
16 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
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24 November 2013 | Accounts for a dormant company made up to 31 January 2013 |
24 November 2013 | Accounts for a dormant company made up to 31 January 2013 |
5 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
31 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
31 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
5 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
5 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
5 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
31 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
31 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
8 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
8 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
8 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
1 October 2010 | Accounts for a dormant company made up to 31 January 2010 |
1 October 2010 | Accounts for a dormant company made up to 31 January 2010 |
13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
13 January 2010 | Register inspection address has been changed |
13 January 2010 | Register inspection address has been changed |
13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
12 January 2010 | Director's details changed for Sheragh Mary Beirne on 12 January 2010 |
12 January 2010 | Director's details changed for Sheragh Mary Beirne on 12 January 2010 |
12 January 2010 | Director's details changed for Emily Clare Charrington on 12 January 2010 |
12 January 2010 | Director's details changed for Emily Clare Charrington on 12 January 2010 |
15 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
15 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
21 January 2009 | Return made up to 03/01/09; full list of members |
21 January 2009 | Return made up to 03/01/09; full list of members |
18 November 2008 | Accounts for a dormant company made up to 31 January 2008 |
18 November 2008 | Accounts for a dormant company made up to 31 January 2008 |
7 January 2008 | Return made up to 03/01/08; full list of members |
7 January 2008 | Return made up to 03/01/08; full list of members |
15 November 2007 | Accounts for a dormant company made up to 31 January 2007 |
15 November 2007 | Accounts for a dormant company made up to 31 January 2007 |
8 January 2007 | Return made up to 03/01/07; full list of members |
8 January 2007 | Return made up to 03/01/07; full list of members |
19 October 2006 | Accounts for a dormant company made up to 31 January 2006 |
19 October 2006 | Accounts for a dormant company made up to 31 January 2006 |
2 May 2006 | New secretary appointed;new director appointed |
2 May 2006 | Secretary resigned;director resigned |
2 May 2006 | New secretary appointed;new director appointed |
2 May 2006 | Secretary resigned;director resigned |
11 January 2006 | Return made up to 03/01/06; full list of members |
11 January 2006 | Return made up to 03/01/06; full list of members |
2 December 2005 | Accounts for a dormant company made up to 31 January 2005 |
2 December 2005 | Accounts for a dormant company made up to 31 January 2005 |
14 January 2005 | Return made up to 03/01/05; full list of members |
14 January 2005 | Return made up to 03/01/05; full list of members |
23 March 2004 | Accounts for a dormant company made up to 31 January 2004 |
23 March 2004 | Accounts for a dormant company made up to 31 January 2004 |
31 January 2004 | New director appointed |
31 January 2004 | New director appointed |
26 January 2004 | Return made up to 03/01/04; full list of members |
26 January 2004 | Return made up to 03/01/04; full list of members |
21 January 2004 | Director resigned |
21 January 2004 | Director resigned |
11 April 2003 | Resolutions
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11 April 2003 | Resolutions
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1 April 2003 | Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2 |
1 April 2003 | Director resigned |
1 April 2003 | Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2 |
1 April 2003 | Secretary resigned |
1 April 2003 | Secretary resigned |
1 April 2003 | Registered office changed on 01/04/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB |
1 April 2003 | Registered office changed on 01/04/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB |
1 April 2003 | Director resigned |
19 March 2003 | New secretary appointed;new director appointed |
19 March 2003 | New director appointed |
19 March 2003 | New director appointed |
19 March 2003 | New secretary appointed;new director appointed |
9 January 2003 | New secretary appointed |
9 January 2003 | Registered office changed on 09/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
9 January 2003 | New director appointed |
9 January 2003 | Registered office changed on 09/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
9 January 2003 | New director appointed |
9 January 2003 | New secretary appointed |
9 January 2003 | Director resigned |
9 January 2003 | Secretary resigned |
9 January 2003 | Secretary resigned |
9 January 2003 | Director resigned |
3 January 2003 | Incorporation |
3 January 2003 | Incorporation |