| Total Documents | 136 |
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| Total Pages | 443 |
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| 25 March 2024 | Confirmation statement made on 20 March 2024 with no updates |
|---|---|
| 7 November 2023 | Total exemption full accounts made up to 31 March 2023 |
| 6 April 2023 | Confirmation statement made on 20 March 2023 with no updates |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 |
| 30 March 2022 | Confirmation statement made on 20 March 2022 with no updates |
| 25 March 2022 | Amended total exemption full accounts made up to 31 March 2021 |
| 22 March 2022 | Unaudited abridged accounts made up to 31 March 2021 |
| 7 April 2021 | Appointment of Mr Nameer Riyadh Raouf as a director on 1 April 2021 |
| 27 March 2021 | Confirmation statement made on 20 March 2021 with no updates |
| 12 March 2021 | Termination of appointment of Christopher Stephen James Gladman as a director on 20 February 2021 |
| 17 February 2021 | Total exemption full accounts made up to 31 March 2020 |
| 23 March 2020 | Confirmation statement made on 20 March 2020 with no updates |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 |
| 23 March 2019 | Confirmation statement made on 20 March 2019 with no updates |
| 7 June 2018 | Total exemption full accounts made up to 31 March 2018 |
| 24 March 2018 | Confirmation statement made on 20 March 2018 with no updates |
| 24 March 2018 | Termination of appointment of Darren Philip Ayres as a secretary on 31 March 2017 |
| 28 November 2017 | Accounts for a small company made up to 31 March 2017 |
| 28 November 2017 | Accounts for a small company made up to 31 March 2017 |
| 24 April 2017 | Confirmation statement made on 20 March 2017 with updates |
| 24 April 2017 | Confirmation statement made on 20 March 2017 with updates |
| 18 February 2017 | Termination of appointment of Lisa Mcmahon as a director on 29 December 2016 |
| 18 February 2017 | Termination of appointment of Lisa Mcmahon as a director on 29 December 2016 |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
| 9 December 2016 | Appointment of Mr Darren Philip Ayres as a secretary on 9 December 2016 |
| 9 December 2016 | Appointment of Mr Darren Philip Ayres as a secretary on 9 December 2016 |
| 4 September 2016 | Appointment of Mr Christopher Stephen James Gladman as a director on 11 July 2016 |
| 4 September 2016 | Appointment of Mr Christopher Stephen James Gladman as a director on 11 July 2016 |
| 2 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 10 September 2015 | Termination of appointment of Zeeshan Zafar as a director on 10 September 2015 |
| 10 September 2015 | Registered office address changed from 12 Clyde Road Wallington Surrey SM6 8PZ to 338 Hook Road Chessington Surrey KT9 1NU on 10 September 2015 |
| 10 September 2015 | Registered office address changed from 12 Clyde Road Wallington Surrey SM6 8PZ to 338 Hook Road Chessington Surrey KT9 1NU on 10 September 2015 |
| 10 September 2015 | Termination of appointment of Roger Neil Harris as a secretary on 10 September 2015 |
| 10 September 2015 | Termination of appointment of Roger Neil Harris as a secretary on 10 September 2015 |
| 10 September 2015 | Termination of appointment of Zeeshan Zafar as a director on 10 September 2015 |
| 15 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 10 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 9 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders |
| 9 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 10 April 2012 | Director's details changed for Miss Lisa Dunsmuir on 5 March 2012 |
| 10 April 2012 | Director's details changed for Miss Lisa Dunsmuir on 5 March 2012 |
| 10 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders |
| 10 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders |
| 8 September 2011 | Registered office address changed from 16 Fairlawnes Maldon Road Wallington Surrey SM6 8BG United Kingdom on 8 September 2011 |
| 8 September 2011 | Registered office address changed from 16 Fairlawnes Maldon Road Wallington Surrey SM6 8BG United Kingdom on 8 September 2011 |
| 8 September 2011 | Registered office address changed from 16 Fairlawnes Maldon Road Wallington Surrey SM6 8BG United Kingdom on 8 September 2011 |
| 5 August 2011 | Secretary's details changed for Mr Roger Neil Harris on 5 July 2011 |
| 5 August 2011 | Secretary's details changed for Mr Roger Neil Harris on 5 July 2011 |
| 5 August 2011 | Secretary's details changed for Mr Roger Neil Harris on 5 July 2011 |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders |
| 3 November 2010 | Termination of appointment of Kingsley Young as a director |
| 3 November 2010 | Termination of appointment of Kingsley Young as a director |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 2 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders |
| 2 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders |
| 2 April 2010 | Director's details changed for Lisa Dunsmuir on 2 April 2010 |
| 2 April 2010 | Director's details changed for Raphael Charles Maguire on 2 April 2010 |
| 2 April 2010 | Director's details changed for Zeeshan Zafar on 2 April 2010 |
| 2 April 2010 | Director's details changed for Kingsley Young on 2 April 2010 |
| 2 April 2010 | Director's details changed for Raphael Charles Maguire on 2 April 2010 |
| 2 April 2010 | Director's details changed for Lisa Dunsmuir on 2 April 2010 |
| 2 April 2010 | Director's details changed for Zeeshan Zafar on 2 April 2010 |
| 2 April 2010 | Director's details changed for Lisa Dunsmuir on 2 April 2010 |
| 2 April 2010 | Director's details changed for Kingsley Young on 2 April 2010 |
| 2 April 2010 | Director's details changed for Kingsley Young on 2 April 2010 |
| 2 April 2010 | Director's details changed for Raphael Charles Maguire on 2 April 2010 |
| 2 April 2010 | Director's details changed for Zeeshan Zafar on 2 April 2010 |
| 28 March 2010 | Registered office address changed from 43 Hillside Gardens Wallington Surrey SM6 9NX on 28 March 2010 |
| 28 March 2010 | Registered office address changed from 43 Hillside Gardens Wallington Surrey SM6 9NX on 28 March 2010 |
| 25 November 2009 | Secretary's details changed for Roger Neil Harris on 8 October 2009 |
| 25 November 2009 | Secretary's details changed for Roger Neil Harris on 8 October 2009 |
| 25 November 2009 | Secretary's details changed for Roger Neil Harris on 8 October 2009 |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 16 May 2009 | Director appointed kingsley young |
| 16 May 2009 | Director appointed zeeshan zafar |
| 16 May 2009 | Director appointed lisa dunsmuir |
| 16 May 2009 | Director appointed lisa dunsmuir |
| 16 May 2009 | Director appointed zeeshan zafar |
| 16 May 2009 | Director appointed kingsley young |
| 26 March 2009 | Return made up to 20/03/09; full list of members |
| 26 March 2009 | Return made up to 20/03/09; full list of members |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
| 3 July 2008 | Secretary appointed roger harris |
| 3 July 2008 | Return made up to 20/03/08; no change of members
|
| 3 July 2008 | Return made up to 20/03/08; no change of members
|
| 3 July 2008 | Secretary appointed roger harris |
| 23 November 2007 | £ nc 40/70 15/04/07 |
| 23 November 2007 | £ nc 40/70 15/04/07 |
| 27 July 2007 | Accounts for a dormant company made up to 31 March 2007 |
| 27 July 2007 | Accounts for a dormant company made up to 31 March 2007 |
| 27 July 2007 | Return made up to 20/03/07; full list of members |
| 27 July 2007 | Return made up to 20/03/07; full list of members |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
| 28 December 2006 | Return made up to 20/03/06; full list of members |
| 28 December 2006 | Return made up to 20/03/06; full list of members |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 |
| 6 September 2005 | Return made up to 20/03/05; full list of members
|
| 6 September 2005 | Registered office changed on 06/09/05 from: 426A malden road worcester park surrey KT4 7NG |
| 6 September 2005 | Return made up to 20/03/05; full list of members
|
| 6 September 2005 | Registered office changed on 06/09/05 from: 426A malden road worcester park surrey KT4 7NG |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
| 13 October 2004 | Registered office changed on 13/10/04 from: 42-46 high street esher surrey KT10 9QY |
| 13 October 2004 | Secretary resigned |
| 13 October 2004 | Director resigned |
| 13 October 2004 | New secretary appointed |
| 13 October 2004 | New secretary appointed |
| 13 October 2004 | New director appointed |
| 13 October 2004 | New director appointed |
| 13 October 2004 | Director resigned |
| 13 October 2004 | Secretary resigned |
| 13 October 2004 | Registered office changed on 13/10/04 from: 42-46 high street esher surrey KT10 9QY |
| 25 May 2004 | Return made up to 20/03/04; full list of members |
| 25 May 2004 | Return made up to 20/03/04; full list of members |
| 20 March 2003 | Incorporation |
| 20 March 2003 | Incorporation |
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