| Total Documents | 88 |
|---|
| Total Pages | 398 |
|---|
| 29 March 2020 | Confirmation statement made on 21 March 2020 with no updates |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with no updates |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 |
| 27 March 2018 | Confirmation statement made on 21 March 2018 with updates |
| 27 March 2018 | Notification of Judith Hampton as a person with significant control on 5 April 2017 |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 |
| 5 April 2017 | Statement of capital following an allotment of shares on 5 April 2017
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| 5 April 2017 | Termination of appointment of Martin Gudde as a director on 5 April 2017 |
| 5 April 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 5 April 2017 | Termination of appointment of Martin Gudde as a director on 5 April 2017 |
| 5 April 2017 | Termination of appointment of Estelle Frances Gudde as a secretary on 5 April 2017 |
| 5 April 2017 | Termination of appointment of Estelle Frances Gudde as a secretary on 5 April 2017 |
| 5 April 2017 | Termination of appointment of Estelle Frances Gudde as a director on 5 April 2017 |
| 5 April 2017 | Appointment of Mrs Judith Hampton as a director on 5 April 2017 |
| 5 April 2017 | Termination of appointment of Estelle Frances Gudde as a director on 5 April 2017 |
| 5 April 2017 | Appointment of Mrs Judith Hampton as a director on 5 April 2017 |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates |
| 3 April 2017 | Registered office address changed from 92 Station Lane Hornchurch Essex RM12 6LX to 2 Lessingham Avenue Ilford IG5 0BJ on 3 April 2017 |
| 3 April 2017 | Registered office address changed from 92 Station Lane Hornchurch Essex RM12 6LX to 2 Lessingham Avenue Ilford IG5 0BJ on 3 April 2017 |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 19 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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| 19 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 7 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 29 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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| 29 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 4 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
| 4 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 17 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
| 17 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 15 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
| 15 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 14 April 2010 | Director's details changed for Mrs Estelle Frances Gudde on 21 March 2010 |
| 14 April 2010 | Director's details changed for Mrs Estelle Frances Gudde on 21 March 2010 |
| 14 April 2010 | Director's details changed for Martin Gudde on 21 March 2010 |
| 14 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
| 14 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
| 14 April 2010 | Director's details changed for Martin Gudde on 21 March 2010 |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 14 April 2009 | Return made up to 21/03/09; full list of members |
| 14 April 2009 | Return made up to 21/03/09; full list of members |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 15 April 2008 | Return made up to 21/03/08; full list of members |
| 15 April 2008 | Return made up to 21/03/08; full list of members |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 25 April 2007 | Return made up to 21/03/07; full list of members |
| 25 April 2007 | Return made up to 21/03/07; full list of members |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 6 April 2006 | Registered office changed on 06/04/06 from: c/o s d garner & co, 92 station lane, hornchurch essex RM12 6LX |
| 6 April 2006 | Registered office changed on 06/04/06 from: c/o s d garner & co, 92 station lane, hornchurch essex RM12 6LX |
| 6 April 2006 | Return made up to 21/03/06; full list of members |
| 6 April 2006 | Location of register of members |
| 6 April 2006 | Location of debenture register |
| 6 April 2006 | Location of debenture register |
| 6 April 2006 | Return made up to 21/03/06; full list of members |
| 6 April 2006 | Location of register of members |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 14 April 2005 | Return made up to 21/03/05; full list of members |
| 14 April 2005 | Return made up to 21/03/05; full list of members |
| 11 June 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 11 June 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 13 April 2004 | Return made up to 21/03/04; full list of members |
| 13 April 2004 | Return made up to 21/03/04; full list of members |
| 16 May 2003 | Ad 21/03/03-21/03/03 £ si 999@1=999 £ ic 1/1000 |
| 16 May 2003 | Ad 21/03/03-21/03/03 £ si 999@1=999 £ ic 1/1000 |
| 21 March 2003 | Incorporation |
| 21 March 2003 | Incorporation |
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