Total Documents | 111 |
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Total Pages | 517 |
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20 November 2023 | Confirmation statement made on 13 November 2023 with updates |
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22 September 2023 | Micro company accounts made up to 31 December 2022 |
10 March 2023 | Confirmation statement made on 6 March 2023 with no updates |
18 May 2022 | Total exemption full accounts made up to 31 December 2021 |
16 March 2022 | Confirmation statement made on 6 March 2022 with no updates |
29 April 2021 | Total exemption full accounts made up to 31 December 2020 |
16 March 2021 | Confirmation statement made on 6 March 2021 with no updates |
22 October 2020 | Total exemption full accounts made up to 31 December 2019 |
6 March 2020 | Confirmation statement made on 6 March 2020 with no updates |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 |
28 March 2019 | Confirmation statement made on 6 March 2019 with no updates |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 |
22 March 2018 | Confirmation statement made on 6 March 2018 with no updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
20 April 2017 | Confirmation statement made on 6 March 2017 with updates |
20 April 2017 | Confirmation statement made on 6 March 2017 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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1 October 2015 | Total exemption full accounts made up to 31 December 2014 |
1 October 2015 | Total exemption full accounts made up to 31 December 2014 |
16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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20 January 2015 | Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to Alva House Valley Drive Gravesend Kent DA12 5UE on 20 January 2015 |
20 January 2015 | Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to Alva House Valley Drive Gravesend Kent DA12 5UE on 20 January 2015 |
22 August 2014 | Total exemption full accounts made up to 31 December 2013 |
22 August 2014 | Total exemption full accounts made up to 31 December 2013 |
10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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14 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders |
19 October 2012 | Termination of appointment of Debbie Wood as a director |
19 October 2012 | Appointment of Miss Nicola Brock as a director |
19 October 2012 | Appointment of Miss Nicola Brock as a director |
19 October 2012 | Termination of appointment of Debbie Wood as a director |
4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
27 February 2012 | Total exemption full accounts made up to 31 December 2011 |
27 February 2012 | Total exemption full accounts made up to 31 December 2011 |
7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
7 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
29 July 2010 | Director's details changed for Debbie Wood on 15 June 2010 |
29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
29 July 2010 | Director's details changed for Debbie Wood on 15 June 2010 |
29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
19 January 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 January 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 September 2009 | Return made up to 15/06/09; full list of members |
2 September 2009 | Return made up to 15/06/09; full list of members |
4 August 2009 | Registered office changed on 04/08/2009 from the cloisters flat 2 4 the hill northfleet kent DA11 9EU |
4 August 2009 | Registered office changed on 04/08/2009 from the cloisters flat 2 4 the hill northfleet kent DA11 9EU |
20 January 2009 | Total exemption small company accounts made up to 31 December 2008 |
20 January 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 July 2008 | Return made up to 15/06/08; full list of members |
1 July 2008 | Return made up to 15/06/08; full list of members |
26 March 2008 | Appointment terminated director and secretary kathryn lambie |
26 March 2008 | Director and secretary appointed daniella brock |
26 March 2008 | Appointment terminated director and secretary kathryn lambie |
26 March 2008 | Director and secretary appointed daniella brock |
11 March 2008 | Registered office changed on 11/03/2008 from the cloisters flat 3 4 the hill northfleet kent DA11 9EU |
11 March 2008 | Registered office changed on 11/03/2008 from the cloisters flat 3 4 the hill northfleet kent DA11 9EU |
1 February 2008 | Total exemption full accounts made up to 31 December 2007 |
1 February 2008 | Total exemption full accounts made up to 31 December 2007 |
28 June 2007 | Return made up to 15/06/07; change of members
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28 June 2007 | Return made up to 15/06/07; change of members
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19 February 2007 | Total exemption full accounts made up to 31 December 2006 |
19 February 2007 | Total exemption full accounts made up to 31 December 2006 |
21 June 2006 | Return made up to 15/06/06; full list of members
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21 June 2006 | Return made up to 15/06/06; full list of members
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16 February 2006 | Total exemption full accounts made up to 31 December 2005 |
16 February 2006 | Total exemption full accounts made up to 31 December 2005 |
27 June 2005 | Return made up to 15/06/05; full list of members
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27 June 2005 | Return made up to 15/06/05; full list of members
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25 January 2005 | Total exemption full accounts made up to 31 December 2004 |
25 January 2005 | Total exemption full accounts made up to 31 December 2004 |
5 July 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 |
5 July 2004 | Return made up to 03/07/04; full list of members
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5 July 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 |
5 July 2004 | Return made up to 03/07/04; full list of members
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24 June 2004 | Ad 30/03/04--------- £ si 4@1=4 £ ic 1/5 |
24 June 2004 | Ad 30/03/04--------- £ si 4@1=4 £ ic 1/5 |
30 April 2004 | New secretary appointed;new director appointed |
30 April 2004 | New secretary appointed;new director appointed |
30 April 2004 | Secretary resigned |
30 April 2004 | Secretary resigned |
30 April 2004 | New director appointed |
30 April 2004 | New director appointed |
30 April 2004 | Director resigned |
30 April 2004 | Director resigned |
30 August 2003 | New director appointed |
30 August 2003 | New secretary appointed;new director appointed |
30 August 2003 | New director appointed |
30 August 2003 | New secretary appointed;new director appointed |
15 July 2003 | Director resigned |
15 July 2003 | Director resigned |
15 July 2003 | Secretary resigned |
15 July 2003 | Secretary resigned |
3 July 2003 | Incorporation |
3 July 2003 | Incorporation |