Total Documents | 98 |
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Total Pages | 381 |
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6 March 2024 | Confirmation statement made on 29 February 2024 with no updates |
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20 December 2023 | Micro company accounts made up to 31 March 2023 |
29 March 2023 | Confirmation statement made on 28 February 2023 with no updates |
31 December 2022 | Micro company accounts made up to 31 March 2022 |
1 March 2022 | Confirmation statement made on 28 February 2022 with no updates |
23 January 2022 | Micro company accounts made up to 31 March 2021 |
31 March 2021 | Micro company accounts made up to 31 March 2020 |
2 March 2021 | Confirmation statement made on 28 February 2021 with no updates |
2 March 2020 | Confirmation statement made on 29 February 2020 with no updates |
1 March 2020 | Registered office address changed from Fletland Mill House Kings Street Baston Peterborough PE6 9NS England to 19a Warrington Crescent London W9 1ED on 1 March 2020 |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 |
13 April 2019 | Resolutions
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18 March 2019 | Confirmation statement made on 28 February 2019 with updates |
9 December 2018 | Total exemption full accounts made up to 31 March 2018 |
5 December 2018 | Change of details for Mr John Whittle as a person with significant control on 1 December 2018 |
5 December 2018 | Confirmation statement made on 14 November 2018 with no updates |
3 December 2018 | Registered office address changed from 4 Manor Road Burnham-on-Sea Somerset TA8 2AS to Fletland Mill House Kings Street Baston Peterborough PE6 9NS on 3 December 2018 |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 |
28 November 2017 | Confirmation statement made on 14 November 2017 with no updates |
28 November 2017 | Confirmation statement made on 14 November 2017 with no updates |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates |
3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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4 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 December 2014 | Secretary's details changed for Gillian Ridley on 1 November 2014 |
3 December 2014 | Director's details changed for Mr John Whittle on 1 November 2014 |
3 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 December 2014 | Secretary's details changed for Gillian Ridley on 1 November 2014 |
3 December 2014 | Director's details changed for Mr John Whittle on 1 November 2014 |
3 December 2014 | Secretary's details changed for Gillian Ridley on 1 November 2014 |
3 December 2014 | Director's details changed for Mr John Whittle on 1 November 2014 |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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28 March 2014 | Registered office address changed from 19a Warrington Crescent London W9 1ED on 28 March 2014 |
28 March 2014 | Registered office address changed from 19a Warrington Crescent London W9 1ED on 28 March 2014 |
28 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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11 November 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 |
11 November 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 |
20 February 2013 | Total exemption small company accounts made up to 30 November 2012 |
20 February 2013 | Total exemption small company accounts made up to 30 November 2012 |
21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
20 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
20 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
12 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders |
12 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders |
14 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
14 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
26 May 2010 | Total exemption full accounts made up to 30 November 2009 |
26 May 2010 | Total exemption full accounts made up to 30 November 2009 |
22 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders |
22 November 2009 | Director's details changed for John Whittle on 22 November 2009 |
22 November 2009 | Director's details changed for John Whittle on 22 November 2009 |
22 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders |
18 August 2009 | Total exemption full accounts made up to 30 November 2008 |
18 August 2009 | Total exemption full accounts made up to 30 November 2008 |
15 December 2008 | Return made up to 14/11/08; full list of members |
15 December 2008 | Return made up to 14/11/08; full list of members |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
10 January 2008 | Return made up to 14/11/07; full list of members |
10 January 2008 | Return made up to 14/11/07; full list of members |
5 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
5 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
25 January 2007 | Return made up to 14/11/06; full list of members |
25 January 2007 | Return made up to 14/11/06; full list of members |
1 August 2006 | Resolutions
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1 August 2006 | Accounts for a dormant company made up to 30 November 2005 |
1 August 2006 | Resolutions
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1 August 2006 | Accounts for a dormant company made up to 30 November 2005 |
18 November 2005 | Return made up to 14/11/05; full list of members
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18 November 2005 | Return made up to 14/11/05; full list of members
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8 December 2004 | Return made up to 14/11/04; full list of members
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8 December 2004 | Resolutions
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8 December 2004 | Accounts for a dormant company made up to 30 November 2004 |
8 December 2004 | Accounts for a dormant company made up to 30 November 2004 |
8 December 2004 | Resolutions
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8 December 2004 | Return made up to 14/11/04; full list of members
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26 November 2003 | Director resigned |
26 November 2003 | Registered office changed on 26/11/03 from: 376 euston road london NW1 3BL |
26 November 2003 | Director resigned |
26 November 2003 | Registered office changed on 26/11/03 from: 376 euston road london NW1 3BL |
26 November 2003 | New secretary appointed |
26 November 2003 | New director appointed |
26 November 2003 | Secretary resigned |
26 November 2003 | New director appointed |
26 November 2003 | New secretary appointed |
26 November 2003 | Secretary resigned |
14 November 2003 | Incorporation |
14 November 2003 | Incorporation |