Total Documents | 196 |
---|
Total Pages | 910 |
---|
4 August 2023 | Confirmation statement made on 2 August 2023 with no updates |
---|---|
5 June 2023 | Termination of appointment of Dominic Mcdowall as a director on 25 May 2023 |
1 February 2023 | Appointment of Mr David Brian Livermore as a director on 10 January 2023 |
1 February 2023 | Appointment of Mr Abdiwali Mahmud Elmi as a director on 10 January 2023 |
16 December 2022 | Total exemption full accounts made up to 31 March 2022 |
5 December 2022 | Appointment of Mrs Emma Marie-Louise Elizabeth Hurst as a director on 8 November 2022 |
15 August 2022 | Notification of a person with significant control statement |
15 August 2022 | Termination of appointment of Byron John Oliver as a director on 7 August 2022 |
15 August 2022 | Confirmation statement made on 2 August 2022 with no updates |
15 August 2022 | Cessation of Byron Oliver as a person with significant control on 7 August 2022 |
15 August 2022 | Termination of appointment of Eleanor Hawkins as a director on 15 July 2022 |
11 January 2022 | Memorandum and Articles of Association |
11 January 2022 | Resolutions
|
9 November 2021 | Appointment of Ms Eleanor Hawkins as a director on 16 October 2021 |
8 November 2021 | Total exemption full accounts made up to 31 March 2021 |
10 September 2021 | Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2PG to 9-19 Rose Road Southampton Hampshire SO14 6TE on 10 September 2021 |
2 August 2021 | Confirmation statement made on 2 August 2021 with no updates |
2 August 2021 | Notification of Byron Oliver as a person with significant control on 1 August 2021 |
2 August 2021 | Cessation of Stephen John Polden as a person with significant control on 1 August 2021 |
19 February 2021 | Total exemption full accounts made up to 31 March 2020 |
16 February 2021 | Termination of appointment of Geoffrey David Wilkinson as a director on 12 January 2021 |
12 November 2020 | Appointment of Mrs Caroline Ross Cottrell as a director on 10 November 2020 |
6 August 2020 | Confirmation statement made on 2 August 2020 with no updates |
16 April 2020 | Appointment of Mr Dominic Mcdowall as a director on 10 March 2020 |
11 March 2020 | Termination of appointment of Stephen John Polden as a director on 29 February 2020 |
8 January 2020 | Termination of appointment of Jackie Vincent as a director on 29 November 2019 |
22 November 2019 | Total exemption full accounts made up to 31 March 2019 |
12 August 2019 | Confirmation statement made on 2 August 2019 with no updates |
12 April 2019 | Appointment of Ms Rebecca Julia Caroline Clegg as a director on 12 April 2019 |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 |
12 November 2018 | Cessation of Ian Charles Loynes as a person with significant control on 11 November 2018 |
24 October 2018 | Termination of appointment of Ebe Hassan as a director on 9 October 2018 |
24 October 2018 | Termination of appointment of Kathy Mccoy as a director on 9 October 2018 |
21 August 2018 | Termination of appointment of Steve George Beal as a director on 14 August 2018 |
14 August 2018 | Confirmation statement made on 2 August 2018 with no updates |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 |
28 November 2017 | Termination of appointment of Mark Stuart Lendon as a director on 21 October 2017 |
28 November 2017 | Appointment of Mr Geoffrey David Wilkinson as a director on 21 October 2017 |
28 November 2017 | Appointment of Mr Geoffrey David Wilkinson as a director on 21 October 2017 |
28 November 2017 | Termination of appointment of Mark Stuart Lendon as a director on 21 October 2017 |
2 August 2017 | Confirmation statement made on 2 August 2017 with no updates |
2 August 2017 | Confirmation statement made on 2 August 2017 with no updates |
28 December 2016 | Resolutions
|
28 December 2016 | Resolutions
|
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 December 2016 | Statement of company's objects |
5 December 2016 | Statement of company's objects |
1 December 2016 | Appointment of Ms Kathy Mccoy as a director on 22 October 2016 |
1 December 2016 | Appointment of Ms Kathy Mccoy as a director on 22 October 2016 |
23 November 2016 | Appointment of Ms Jackie Vincent as a director on 22 October 2016 |
23 November 2016 | Appointment of Ms Jackie Vincent as a director on 22 October 2016 |
23 November 2016 | Appointment of Mr Phil Coldham as a director on 22 October 2016 |
23 November 2016 | Appointment of Mr Phil Coldham as a director on 22 October 2016 |
23 November 2016 | Appointment of Mr Steve Beal as a director on 22 October 2016 |
23 November 2016 | Appointment of Mr Ebe Hassan as a director on 22 October 2016 |
23 November 2016 | Appointment of Mr Steve Beal as a director on 22 October 2016 |
23 November 2016 | Appointment of Mr Ebe Hassan as a director on 22 October 2016 |
22 November 2016 | Termination of appointment of Ian Charles Loynes as a director on 22 October 2016 |
22 November 2016 | Appointment of Mr Byron Oliver as a director on 22 October 2016 |
22 November 2016 | Appointment of Mr Byron Oliver as a director on 22 October 2016 |
22 November 2016 | Termination of appointment of Ian Charles Loynes as a director on 22 October 2016 |
21 November 2016 | Appointment of Mr Chris Andrews as a director on 22 October 2016 |
21 November 2016 | Appointment of Mr Mark Stuart Lendon as a director on 22 October 2016 |
21 November 2016 | Appointment of Mr Chris Andrews as a director on 22 October 2016 |
21 November 2016 | Appointment of Mr Mark Stuart Lendon as a director on 22 October 2016 |
12 November 2016 | Compulsory strike-off action has been discontinued |
12 November 2016 | Compulsory strike-off action has been discontinued |
11 November 2016 | Confirmation statement made on 2 August 2016 with updates |
11 November 2016 | Confirmation statement made on 2 August 2016 with updates |
1 November 2016 | First Gazette notice for compulsory strike-off |
1 November 2016 | First Gazette notice for compulsory strike-off |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
12 January 2015 | Termination of appointment of Jacqueline Steward as a director on 31 December 2014 |
12 January 2015 | Termination of appointment of Gail Susan Loynes as a director on 31 December 2014 |
12 January 2015 | Appointment of Ms Lesley Christa Long-Price as a secretary on 11 November 2014 |
12 January 2015 | Termination of appointment of Ian Charles Loynes as a secretary on 11 November 2014 |
12 January 2015 | Termination of appointment of Jacqueline Steward as a director on 31 December 2014 |
12 January 2015 | Termination of appointment of Gail Susan Loynes as a director on 31 December 2014 |
12 January 2015 | Appointment of Ms Lesley Christa Long-Price as a secretary on 11 November 2014 |
12 January 2015 | Termination of appointment of Ian Charles Loynes as a secretary on 11 November 2014 |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
16 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
16 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
12 September 2012 | Termination of appointment of Cheryl Robinson as a director |
12 September 2012 | Termination of appointment of Cheryl Robinson as a director |
12 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
12 September 2012 | Appointment of Mrs Jacqueline Steward as a director |
12 September 2012 | Appointment of Mrs Jacqueline Steward as a director |
12 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
10 January 2012 | Appointment of Mrs Cheryl Ann Robinson as a director |
10 January 2012 | Termination of appointment of Jacqueline Steward as a director |
10 January 2012 | Appointment of Mrs Cheryl Ann Robinson as a director |
10 January 2012 | Termination of appointment of Jacqueline Steward as a director |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 September 2011 | Termination of appointment of Peter Carroll as a director |
1 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
1 September 2011 | Termination of appointment of Kathy Mccoy as a director |
1 September 2011 | Termination of appointment of Jeremy Long Price as a director |
1 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
1 September 2011 | Termination of appointment of Jeremy Long Price as a director |
1 September 2011 | Director's details changed for Gail Susan Loynes on 1 September 2011 |
1 September 2011 | Director's details changed for Gail Susan Loynes on 1 September 2011 |
1 September 2011 | Termination of appointment of Peter Carroll as a director |
1 September 2011 | Director's details changed for Gail Susan Loynes on 1 September 2011 |
1 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
1 September 2011 | Termination of appointment of Kathy Mccoy as a director |
5 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
5 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
5 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
4 October 2010 | Director's details changed for Jacqueline Steward on 2 August 2010 |
4 October 2010 | Director's details changed for Jacqueline Steward on 2 August 2010 |
4 October 2010 | Director's details changed for Jacqueline Steward on 2 August 2010 |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
2 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders |
2 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders |
2 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 November 2008 | Return made up to 02/08/08; full list of members |
28 November 2008 | Appointment terminated director brenda dunn |
28 November 2008 | Return made up to 02/08/08; full list of members |
28 November 2008 | Appointment terminated director brenda dunn |
30 October 2008 | Appointment terminated director amanda hames |
30 October 2008 | Appointment terminated director amanda hames |
3 February 2008 | New director appointed |
3 February 2008 | New director appointed |
28 January 2008 | Particulars of mortgage/charge |
28 January 2008 | New director appointed |
28 January 2008 | Particulars of mortgage/charge |
28 January 2008 | New director appointed |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 |
1 December 2007 | New director appointed |
1 December 2007 | New director appointed |
19 September 2007 | New director appointed |
19 September 2007 | New director appointed |
12 September 2007 | Return made up to 02/08/07; full list of members |
12 September 2007 | Return made up to 02/08/07; full list of members |
9 August 2007 | New director appointed |
9 August 2007 | New director appointed |
26 October 2006 | Return made up to 02/08/06; full list of members |
26 October 2006 | Return made up to 02/08/06; full list of members |
9 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
9 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
31 August 2006 | Change of name |
31 August 2006 | Change of name |
19 July 2006 | New director appointed |
19 July 2006 | Director resigned |
19 July 2006 | Director resigned |
19 July 2006 | New director appointed |
22 September 2005 | Return made up to 02/08/05; full list of members |
22 September 2005 | Return made up to 02/08/05; full list of members |
16 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
16 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
1 August 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 |
1 August 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 |
18 January 2005 | Particulars of mortgage/charge |
18 January 2005 | Particulars of mortgage/charge |
6 September 2004 | Ad 02/08/04--------- £ si 3@1=3 £ ic 1/4 |
6 September 2004 | New director appointed |
6 September 2004 | Ad 02/08/04--------- £ si 3@1=3 £ ic 1/4 |
6 September 2004 | New director appointed |
19 August 2004 | New director appointed |
19 August 2004 | Registered office changed on 19/08/04 from: 47-49 green lane northwood middlesex HA6 3AE |
19 August 2004 | New director appointed |
19 August 2004 | New director appointed |
19 August 2004 | New secretary appointed;new director appointed |
19 August 2004 | New secretary appointed;new director appointed |
19 August 2004 | New director appointed |
19 August 2004 | Registered office changed on 19/08/04 from: 47-49 green lane northwood middlesex HA6 3AE |
10 August 2004 | Secretary resigned |
10 August 2004 | Secretary resigned |
10 August 2004 | Director resigned |
10 August 2004 | Director resigned |
2 August 2004 | Incorporation |
2 August 2004 | Incorporation |