Total Documents | 127 |
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Total Pages | 507 |
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19 November 2020 | Micro company accounts made up to 25 March 2020 |
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15 July 2020 | Confirmation statement made on 1 July 2020 with updates |
14 October 2019 | Micro company accounts made up to 25 March 2019 |
2 September 2019 | Termination of appointment of Kathryn Mary Rayward as a director on 2 September 2019 |
15 July 2019 | Confirmation statement made on 1 July 2019 with no updates |
6 November 2018 | Micro company accounts made up to 25 March 2018 |
18 July 2018 | Confirmation statement made on 1 July 2018 with updates |
6 June 2018 | Director's details changed for Michael Cavanagh on 6 June 2018 |
6 June 2018 | Director's details changed for Andrew Edward Mockett on 6 June 2018 |
6 June 2018 | Director's details changed for Michael Cavanagh on 6 June 2018 |
6 June 2018 | Secretary's details changed for Andrew Edward Mockett on 6 June 2018 |
6 June 2018 | Director's details changed for Mrs Susan Melinda Sheridan on 6 June 2018 |
6 June 2018 | Director's details changed for Michael Cavanagh on 6 June 2018 |
26 February 2018 | Appointment of Ms Suzie Roberts as a director on 28 January 2018 |
14 September 2017 | Micro company accounts made up to 25 March 2017 |
14 September 2017 | Micro company accounts made up to 25 March 2017 |
15 August 2017 | Termination of appointment of Ilaria Gretchen Alber-Glanstaetten as a director on 8 August 2017 |
15 August 2017 | Termination of appointment of Ilaria Gretchen Alber-Glanstaetten as a director on 8 August 2017 |
14 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
14 July 2017 | Registered office address changed from C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB England to 103 Newland Road Worthing West Sussex BN11 1LB on 14 July 2017 |
14 July 2017 | Registered office address changed from C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB England to 103 Newland Road Worthing West Sussex BN11 1LB on 14 July 2017 |
14 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
2 December 2016 | Total exemption small company accounts made up to 25 March 2016 |
2 December 2016 | Total exemption small company accounts made up to 25 March 2016 |
8 August 2016 | Confirmation statement made on 1 July 2016 with updates |
8 August 2016 | Confirmation statement made on 1 July 2016 with updates |
13 July 2016 | Appointment of Miss Kathryn Mary Rayward as a director on 12 February 2016 |
13 July 2016 | Appointment of Miss Kathryn Mary Rayward as a director on 12 February 2016 |
8 June 2016 | Termination of appointment of Sally Jayne Gardiner as a director on 12 February 2016 |
8 June 2016 | Termination of appointment of Sally Jayne Gardiner as a director on 12 February 2016 |
2 March 2016 | Registered office address changed from Albion House Albion Street Lewes East Sussex BN7 2NF to C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB on 2 March 2016 |
2 March 2016 | Registered office address changed from Albion House Albion Street Lewes East Sussex BN7 2NF to C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB on 2 March 2016 |
23 December 2015 | Total exemption small company accounts made up to 25 March 2015 |
23 December 2015 | Total exemption small company accounts made up to 25 March 2015 |
14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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23 December 2014 | Total exemption small company accounts made up to 25 March 2014 |
23 December 2014 | Total exemption small company accounts made up to 25 March 2014 |
9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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20 December 2013 | Total exemption small company accounts made up to 25 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 25 March 2013 |
10 July 2013 | Registered office address changed from 130 Marine Parade Brighton BN2 1DE on 10 July 2013 |
10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
10 July 2013 | Registered office address changed from 130 Marine Parade Brighton BN2 1DE on 10 July 2013 |
10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
2 November 2012 | Appointment of Ms Ilaria Gretchen Alber-Glanstaetten as a director |
2 November 2012 | Appointment of Ms Ilaria Gretchen Alber-Glanstaetten as a director |
30 July 2012 | Total exemption small company accounts made up to 25 March 2012 |
30 July 2012 | Total exemption small company accounts made up to 25 March 2012 |
4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
9 May 2011 | Total exemption small company accounts made up to 25 March 2011 |
9 May 2011 | Total exemption small company accounts made up to 25 March 2011 |
17 December 2010 | Total exemption small company accounts made up to 25 March 2010 |
17 December 2010 | Total exemption small company accounts made up to 25 March 2010 |
5 July 2010 | Director's details changed for Sally Jayne Gardiner on 1 July 2010 |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
5 July 2010 | Director's details changed for Sally Jayne Gardiner on 1 July 2010 |
5 July 2010 | Director's details changed for Susan Melinda Sheridan on 1 July 2010 |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
5 July 2010 | Director's details changed for Andrew Edward Mockett on 1 July 2010 |
5 July 2010 | Director's details changed for Sally Jayne Gardiner on 1 July 2010 |
5 July 2010 | Director's details changed for Susan Melinda Sheridan on 1 July 2010 |
5 July 2010 | Director's details changed for Andrew Edward Mockett on 1 July 2010 |
5 July 2010 | Director's details changed for Andrew Edward Mockett on 1 July 2010 |
5 July 2010 | Director's details changed for Susan Melinda Sheridan on 1 July 2010 |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
20 May 2010 | Appointment of Michael Cavanagh as a director |
20 May 2010 | Appointment of Michael Cavanagh as a director |
29 July 2009 | Director appointed susan melinda sheridan |
29 July 2009 | Director appointed susan melinda sheridan |
14 July 2009 | Total exemption small company accounts made up to 25 March 2009 |
14 July 2009 | Total exemption small company accounts made up to 25 March 2009 |
3 July 2009 | Return made up to 01/07/09; full list of members |
3 July 2009 | Return made up to 01/07/09; full list of members |
19 January 2009 | Total exemption small company accounts made up to 25 March 2008 |
19 January 2009 | Total exemption small company accounts made up to 25 March 2008 |
21 July 2008 | Return made up to 01/07/08; full list of members |
21 July 2008 | Return made up to 01/07/08; full list of members |
23 June 2008 | Accounting reference date shortened from 31/07/2008 to 25/03/2008 |
23 June 2008 | Accounting reference date shortened from 31/07/2008 to 25/03/2008 |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
21 July 2007 | Return made up to 01/07/07; change of members |
21 July 2007 | Return made up to 01/07/07; change of members |
6 June 2007 | Secretary resigned |
6 June 2007 | Secretary resigned |
6 June 2007 | New director appointed |
6 June 2007 | New secretary appointed |
6 June 2007 | New director appointed |
6 June 2007 | New secretary appointed |
5 June 2007 | Total exemption small company accounts made up to 31 July 2006 |
5 June 2007 | Total exemption small company accounts made up to 31 July 2006 |
1 September 2006 | Total exemption small company accounts made up to 31 July 2005 |
1 September 2006 | Total exemption small company accounts made up to 31 July 2005 |
17 August 2006 | Return made up to 01/07/06; full list of members
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17 August 2006 | Return made up to 01/07/06; full list of members
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25 July 2006 | Registered office changed on 25/07/06 from: upper maisonette 3 lewes crescent brighton east sussex BN2 1FH |
25 July 2006 | Registered office changed on 25/07/06 from: upper maisonette 3 lewes crescent brighton east sussex BN2 1FH |
25 July 2006 | New secretary appointed |
25 July 2006 | New secretary appointed |
16 November 2005 | Secretary resigned;director resigned |
16 November 2005 | Secretary resigned;director resigned |
5 October 2005 | Return made up to 01/07/05; full list of members
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5 October 2005 | Return made up to 01/07/05; full list of members
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28 July 2004 | New director appointed |
28 July 2004 | New director appointed |
23 July 2004 | Secretary resigned |
23 July 2004 | Secretary resigned |
23 July 2004 | Director resigned |
23 July 2004 | Director resigned |
22 July 2004 | Registered office changed on 22/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL |
22 July 2004 | Registered office changed on 22/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL |
22 July 2004 | New secretary appointed;new director appointed |
22 July 2004 | New secretary appointed;new director appointed |
22 July 2004 | New director appointed |
22 July 2004 | New director appointed |
1 July 2004 | Incorporation |
1 July 2004 | Incorporation |