Total Documents | 95 |
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Total Pages | 520 |
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21 March 2023 | Micro company accounts made up to 31 March 2022 |
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7 March 2023 | Confirmation statement made on 2 February 2023 with no updates |
23 March 2022 | Micro company accounts made up to 31 March 2021 |
10 March 2022 | Confirmation statement made on 2 February 2022 with no updates |
8 April 2021 | Confirmation statement made on 2 February 2021 with no updates |
19 February 2021 | Micro company accounts made up to 31 March 2020 |
19 February 2020 | Confirmation statement made on 2 February 2020 with no updates |
27 December 2019 | Micro company accounts made up to 31 March 2019 |
6 February 2019 | Confirmation statement made on 2 February 2019 with no updates |
27 December 2018 | Micro company accounts made up to 31 March 2018 |
5 February 2018 | Notification of Henry Hyatt as a person with significant control on 6 April 2016 |
2 February 2018 | Confirmation statement made on 2 February 2018 with no updates |
29 December 2017 | Micro company accounts made up to 31 March 2017 |
14 February 2017 | Confirmation statement made on 2 February 2017 with updates |
14 February 2017 | Confirmation statement made on 2 February 2017 with updates |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 June 2016 | Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QH on 24 June 2016 |
24 June 2016 | Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QH on 24 June 2016 |
9 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
9 January 2013 | Total exemption full accounts made up to 31 March 2012 |
9 January 2013 | Total exemption full accounts made up to 31 March 2012 |
15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 |
4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 |
19 March 2009 | Return made up to 18/03/09; full list of members |
19 March 2009 | Return made up to 18/03/09; full list of members |
19 February 2009 | Total exemption full accounts made up to 31 March 2008 |
19 February 2009 | Total exemption full accounts made up to 31 March 2008 |
1 April 2008 | Return made up to 18/03/08; full list of members |
1 April 2008 | Return made up to 18/03/08; full list of members |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 |
23 April 2007 | Return made up to 18/03/07; full list of members |
23 April 2007 | Return made up to 18/03/07; full list of members |
4 April 2007 | Total exemption full accounts made up to 31 March 2006 |
4 April 2007 | Total exemption full accounts made up to 31 March 2006 |
26 June 2006 | Registered office changed on 26/06/06 from: 3 the quadrant richmond surrey TW9 1BP |
26 June 2006 | Registered office changed on 26/06/06 from: 3 the quadrant richmond surrey TW9 1BP |
20 March 2006 | Return made up to 18/03/06; full list of members |
20 March 2006 | Return made up to 18/03/06; full list of members |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 |
27 April 2005 | Return made up to 18/03/05; full list of members |
27 April 2005 | Return made up to 18/03/05; full list of members |
27 April 2005 | Secretary's particulars changed |
27 April 2005 | Secretary's particulars changed |
19 January 2005 | Total exemption full accounts made up to 31 March 2004 |
19 January 2005 | Total exemption full accounts made up to 31 March 2004 |
5 July 2004 | Ad 01/04/03--------- £ si 100@1 |
5 July 2004 | Ad 01/04/03--------- £ si 100@1 |
5 July 2004 | Particulars of contract relating to shares |
5 July 2004 | Particulars of contract relating to shares |
30 March 2004 | Return made up to 18/03/04; full list of members |
30 March 2004 | Return made up to 18/03/04; full list of members |
6 April 2003 | New secretary appointed |
6 April 2003 | Secretary resigned |
6 April 2003 | Director resigned |
6 April 2003 | New director appointed |
6 April 2003 | Director resigned |
6 April 2003 | Secretary resigned |
6 April 2003 | New secretary appointed |
6 April 2003 | New director appointed |
31 March 2003 | Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100 |
31 March 2003 | Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100 |
18 March 2003 | Incorporation |
18 March 2003 | Incorporation |