Total Documents | 124 |
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Total Pages | 371 |
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12 February 2024 | Confirmation statement made on 29 January 2024 with no updates |
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27 October 2023 | Micro company accounts made up to 28 January 2023 |
31 August 2023 | Secretary's details changed for Mr Malcolm Philip on 20 August 2023 |
31 August 2023 | Change of details for Mr Malcolm James Philip as a person with significant control on 20 August 2023 |
31 August 2023 | Director's details changed for Mr Malcolm James Philip on 20 August 2023 |
8 February 2023 | Register inspection address has been changed from 86 Oval Gardens Gosport PO12 2rd England to 2 Denewood the Grove Epsom KT17 4DL |
8 February 2023 | Confirmation statement made on 29 January 2023 with no updates |
7 February 2023 | Registered office address changed from 86 Oval Gardens Gosport PO12 2rd England to 2 Denewood the Grove Epsom KT17 4DL on 7 February 2023 |
13 October 2022 | Accounts for a dormant company made up to 28 January 2022 |
9 February 2022 | Confirmation statement made on 29 January 2022 with no updates |
26 October 2021 | Micro company accounts made up to 28 January 2021 |
4 February 2021 | Confirmation statement made on 29 January 2021 with no updates |
30 October 2020 | Micro company accounts made up to 28 January 2020 |
11 February 2020 | Register inspection address has been changed from 2 Harnham Road Salisbury Wiltshire SP2 8JG United Kingdom to 86 Oval Gardens Gosport PO12 2rd |
11 February 2020 | Register(s) moved to registered office address 86 Oval Gardens Gosport PO12 2rd |
11 February 2020 | Confirmation statement made on 29 January 2020 with no updates |
30 October 2019 | Secretary's details changed for Mr Malcolm Philip on 20 October 2019 |
30 October 2019 | Director's details changed for Mr Malcolm James Philip on 20 October 2019 |
30 October 2019 | Registered office address changed from 2 Harnham Road Salisbury SP2 8JG to 86 Oval Gardens Gosport PO12 2rd on 30 October 2019 |
26 October 2019 | Micro company accounts made up to 28 January 2019 |
11 February 2019 | Confirmation statement made on 29 January 2019 with no updates |
20 November 2018 | Micro company accounts made up to 28 January 2018 |
12 February 2018 | Confirmation statement made on 29 January 2018 with no updates |
28 October 2017 | Micro company accounts made up to 28 January 2017 |
28 October 2017 | Micro company accounts made up to 28 January 2017 |
8 February 2017 | Confirmation statement made on 29 January 2017 with updates |
8 February 2017 | Confirmation statement made on 29 January 2017 with updates |
28 October 2016 | Micro company accounts made up to 28 January 2016 |
28 October 2016 | Micro company accounts made up to 28 January 2016 |
12 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Previous accounting period shortened from 31 March 2016 to 28 January 2016 |
12 February 2016 | Previous accounting period shortened from 31 March 2016 to 28 January 2016 |
5 January 2016 | Micro company accounts made up to 31 March 2015 |
5 January 2016 | Micro company accounts made up to 31 March 2015 |
24 April 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-24
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
27 February 2014 | Registered office address changed from 2 Harnham Road Salisbury SP2 8JG on 27 February 2014 |
27 February 2014 | Registered office address changed from 2 Harnham Road Salisbury SP2 8JG on 27 February 2014 |
27 February 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 February 2014 |
27 February 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 February 2014 |
27 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 February 2013 | Register inspection address has been changed |
14 February 2013 | Secretary's details changed for Mr Malcolm Philip on 14 February 2013 |
14 February 2013 | Registered office address changed from 55 Endless Street Salisbury SP1 3UH United Kingdom on 14 February 2013 |
14 February 2013 | Register inspection address has been changed |
14 February 2013 | Register(s) moved to registered inspection location |
14 February 2013 | Director's details changed for Mr Malcolm Philip on 14 February 2013 |
14 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
14 February 2013 | Registered office address changed from 55 Endless Street Salisbury SP1 3UH United Kingdom on 14 February 2013 |
14 February 2013 | Secretary's details changed for Mr Malcolm Philip on 14 February 2013 |
14 February 2013 | Register(s) moved to registered inspection location |
14 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
14 February 2013 | Director's details changed for Mr Malcolm Philip on 14 February 2013 |
27 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
27 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
20 February 2012 | Total exemption small company accounts made up to 31 March 2011 |
20 February 2012 | Total exemption small company accounts made up to 31 March 2011 |
20 February 2012 | Director's details changed for Mr Malcolm Philip on 3 January 2012 |
20 February 2012 | Director's details changed for Mr Malcolm Philip on 3 January 2012 |
20 February 2012 | Director's details changed for Mr Malcolm Philip on 3 January 2012 |
20 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
20 February 2012 | Termination of appointment of Alison Pascalidis as a director |
20 February 2012 | Termination of appointment of Alison Pascalidis as a director |
20 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
1 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
31 January 2011 | Director's details changed for Mr Malcolm Philip on 31 January 2011 |
31 January 2011 | Director's details changed for Mr Malcolm Philip on 31 January 2011 |
31 January 2011 | Appointment of Mrs Alison Pascalidis as a director |
31 January 2011 | Appointment of Mrs Alison Pascalidis as a director |
1 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
1 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
29 July 2010 | Registered office address changed from 8 Castle Street Tonbridge Kent TN9 1BH on 29 July 2010 |
29 July 2010 | Registered office address changed from 8 Castle Street Tonbridge Kent TN9 1BH on 29 July 2010 |
26 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
26 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
25 February 2010 | Director's details changed for Malcolm Philip on 25 February 2010 |
25 February 2010 | Appointment of Mr Malcolm Philip as a secretary |
25 February 2010 | Director's details changed for Malcolm Philip on 25 February 2010 |
25 February 2010 | Termination of appointment of Rita Brewis as a secretary |
25 February 2010 | Appointment of Mr Malcolm Philip as a secretary |
25 February 2010 | Termination of appointment of Rita Brewis as a secretary |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
20 February 2009 | Return made up to 29/01/09; full list of members |
20 February 2009 | Return made up to 29/01/09; full list of members |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
5 November 2008 | Return made up to 29/01/08; full list of members
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5 November 2008 | Registered office changed on 05/11/2008 from 8 castle street tonbridge kent TN9 1BH |
5 November 2008 | Registered office changed on 05/11/2008 from 8 castle street tonbridge kent TN9 1BH |
5 November 2008 | Return made up to 29/01/08; full list of members
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2 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
8 June 2007 | Registered office changed on 08/06/07 from: 26 hazelhurst beckenham kent BR3 5TL |
8 June 2007 | Registered office changed on 08/06/07 from: 26 hazelhurst beckenham kent BR3 5TL |
6 March 2007 | Return made up to 29/01/07; full list of members
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6 March 2007 | Return made up to 29/01/07; full list of members
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13 June 2006 | Accounts for a dormant company made up to 31 March 2006 |
13 June 2006 | Accounts for a dormant company made up to 31 March 2006 |
9 March 2006 | Return made up to 29/01/06; full list of members |
9 March 2006 | Return made up to 29/01/06; full list of members |
7 December 2005 | Accounts for a dormant company made up to 31 March 2005 |
7 December 2005 | Accounts for a dormant company made up to 31 March 2005 |
14 April 2005 | Return made up to 29/01/05; full list of members |
14 April 2005 | Return made up to 29/01/05; full list of members |
15 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 |
15 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 |
13 August 2004 | New director appointed |
13 August 2004 | New secretary appointed |
13 August 2004 | New director appointed |
13 August 2004 | New secretary appointed |
2 February 2004 | Director resigned |
2 February 2004 | Director resigned |
2 February 2004 | Secretary resigned |
2 February 2004 | Secretary resigned |
29 January 2004 | Incorporation |
29 January 2004 | Incorporation |