Total Documents | 109 |
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Total Pages | 363 |
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22 February 2024 | Termination of appointment of Audrey Anne Robertson Mackenzie as a director on 1 December 2023 |
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22 February 2024 | Appointment of Mr Harvey Antony Christopher Merrin as a director on 1 December 2023 |
22 February 2024 | Appointment of Miss Margaret Rose Dora Cunningham as a director on 1 December 2023 |
21 February 2024 | Micro company accounts made up to 30 June 2023 |
16 June 2023 | Confirmation statement made on 11 June 2023 with updates |
31 August 2022 | Micro company accounts made up to 30 June 2022 |
22 August 2022 | Appointment of Ms Hanna Trundley as a director on 20 August 2022 |
20 August 2022 | Appointment of Mr Mathew Richardson as a secretary on 20 August 2022 |
20 August 2022 | Termination of appointment of James Cowan as a secretary on 20 August 2022 |
20 August 2022 | Termination of appointment of James Cowan as a director on 20 August 2022 |
20 August 2022 | Cessation of James Cowan as a person with significant control on 20 August 2022 |
28 June 2022 | Confirmation statement made on 11 June 2022 with no updates |
23 February 2022 | Micro company accounts made up to 30 June 2021 |
19 December 2021 | Appointment of Mr Mathew Richardson as a director on 17 December 2021 |
19 December 2021 | Notification of Mathew Richardson as a person with significant control on 17 December 2021 |
19 December 2021 | Termination of appointment of Victoria Turner as a director on 8 December 2021 |
19 December 2021 | Cessation of Victoria Turner as a person with significant control on 8 December 2021 |
11 June 2021 | Confirmation statement made on 11 June 2021 with no updates |
1 March 2021 | Micro company accounts made up to 30 June 2020 |
11 June 2020 | Confirmation statement made on 11 June 2020 with no updates |
3 January 2020 | Micro company accounts made up to 30 June 2019 |
17 June 2019 | Confirmation statement made on 11 June 2019 with no updates |
28 February 2019 | Micro company accounts made up to 30 June 2018 |
11 June 2018 | Confirmation statement made on 11 June 2018 with no updates |
21 December 2017 | Micro company accounts made up to 30 June 2017 |
15 June 2017 | Confirmation statement made on 11 June 2017 with updates |
15 June 2017 | Confirmation statement made on 11 June 2017 with updates |
1 February 2017 | Micro company accounts made up to 30 June 2016 |
9 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
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9 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
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11 February 2016 | Micro company accounts made up to 30 June 2015 |
11 February 2016 | Micro company accounts made up to 30 June 2015 |
18 November 2015 | Appointment of Miss Victoria Turner as a director on 18 November 2015 |
18 November 2015 | Appointment of Miss Victoria Turner as a director on 18 November 2015 |
13 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
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13 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
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4 January 2015 | Appointment of Mrs Audrey Anne Robertson Mackenzie as a director on 4 January 2015 |
4 January 2015 | Appointment of Mrs Audrey Anne Robertson Mackenzie as a director on 4 January 2015 |
4 January 2015 | Appointment of Mrs Audrey Anne Robertson Mackenzie as a director on 4 January 2015 |
18 December 2014 | Micro company accounts made up to 30 June 2014 |
18 December 2014 | Micro company accounts made up to 30 June 2014 |
5 December 2014 | Termination of appointment of Sarah Jane Denton as a director on 31 October 2013 |
5 December 2014 | Termination of appointment of Sarah Jane Denton as a director on 31 October 2013 |
2 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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3 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
3 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
22 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
22 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
10 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
10 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
1 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
1 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
15 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
15 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
28 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
28 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
6 July 2010 | Director's details changed for Sarah Jane Denton on 11 June 2010 |
6 July 2010 | Director's details changed for James Cowan on 11 June 2010 |
6 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
6 July 2010 | Director's details changed for James Cowan on 11 June 2010 |
6 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
6 July 2010 | Director's details changed for Sarah Jane Denton on 11 June 2010 |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
1 July 2009 | Return made up to 11/06/09; full list of members |
1 July 2009 | Return made up to 11/06/09; full list of members |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
27 January 2009 | Appointment terminated director jessica bell |
27 January 2009 | Appointment terminated director jessica bell |
22 July 2008 | Accounts for a dormant company made up to 30 June 2007 |
22 July 2008 | Accounts for a dormant company made up to 30 June 2007 |
30 June 2008 | Return made up to 11/06/08; full list of members |
30 June 2008 | Return made up to 11/06/08; full list of members |
3 July 2007 | Return made up to 11/06/07; full list of members |
3 July 2007 | Return made up to 11/06/07; full list of members |
3 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
3 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
23 August 2006 | New director appointed |
23 August 2006 | New director appointed |
21 June 2006 | Return made up to 11/06/06; full list of members |
21 June 2006 | Return made up to 11/06/06; full list of members |
28 March 2006 | Accounts for a dormant company made up to 30 June 2005 |
28 March 2006 | Accounts for a dormant company made up to 30 June 2005 |
18 August 2005 | Accounts for a dormant company made up to 30 June 2004 |
18 August 2005 | Accounts for a dormant company made up to 30 June 2004 |
9 August 2005 | Return made up to 11/06/05; full list of members |
9 August 2005 | Director resigned |
9 August 2005 | Director resigned |
9 August 2005 | Return made up to 11/06/05; full list of members |
2 July 2004 | Return made up to 11/06/04; full list of members |
2 July 2004 | Return made up to 11/06/04; full list of members |
23 July 2003 | New secretary appointed;new director appointed |
23 July 2003 | New director appointed |
23 July 2003 | New director appointed |
23 July 2003 | Director resigned |
23 July 2003 | New director appointed |
23 July 2003 | New director appointed |
23 July 2003 | Secretary resigned |
23 July 2003 | Registered office changed on 23/07/03 from: marquess court 69 southampton row london WC1B 4ET |
23 July 2003 | New secretary appointed;new director appointed |
23 July 2003 | Registered office changed on 23/07/03 from: marquess court 69 southampton row london WC1B 4ET |
23 July 2003 | Secretary resigned |
23 July 2003 | Director resigned |
11 June 2003 | Incorporation |
11 June 2003 | Incorporation |