Total Documents | 141 |
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Total Pages | 567 |
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11 August 2023 | Confirmation statement made on 4 August 2023 with updates |
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24 May 2023 | Micro company accounts made up to 31 August 2022 |
12 August 2022 | Confirmation statement made on 4 August 2022 with updates |
24 May 2022 | Micro company accounts made up to 31 August 2021 |
11 August 2021 | Confirmation statement made on 4 August 2021 with updates |
30 June 2021 | Micro company accounts made up to 31 August 2020 |
1 October 2020 | Confirmation statement made on 4 August 2020 with no updates |
20 August 2020 | Cessation of Pauline Mcwhinnie as a person with significant control on 1 June 2019 |
20 August 2020 | Termination of appointment of Pauline Mcwhinnie as a director on 1 June 2019 |
30 May 2020 | Micro company accounts made up to 31 August 2019 |
21 August 2019 | Confirmation statement made on 4 August 2019 with no updates |
15 May 2019 | Micro company accounts made up to 31 August 2018 |
28 August 2018 | Confirmation statement made on 4 August 2018 with no updates |
21 May 2018 | Micro company accounts made up to 31 August 2017 |
11 September 2017 | Confirmation statement made on 4 August 2017 with updates |
11 September 2017 | Confirmation statement made on 4 August 2017 with updates |
8 September 2017 | Notification of Stephen Edward Jones as a person with significant control on 8 September 2017 |
8 September 2017 | Notification of Stephen Edward Jones as a person with significant control on 6 April 2016 |
8 September 2017 | Notification of Katharine Francesca Yarker Barnfather as a person with significant control on 6 April 2016 |
8 September 2017 | Notification of Pauline Mcwhinnie as a person with significant control on 6 April 2016 |
8 September 2017 | Notification of Pauline Mcwhinnie as a person with significant control on 8 September 2017 |
8 September 2017 | Notification of Katharine Francesca Yarker Barnfather as a person with significant control on 8 September 2017 |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
10 October 2016 | Confirmation statement made on 4 August 2016 with updates |
10 October 2016 | Confirmation statement made on 4 August 2016 with updates |
12 May 2016 | Total exemption full accounts made up to 31 August 2015 |
12 May 2016 | Total exemption full accounts made up to 31 August 2015 |
25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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6 June 2015 | Total exemption full accounts made up to 31 August 2014 |
6 June 2015 | Total exemption full accounts made up to 31 August 2014 |
29 August 2014 | Register inspection address has been changed to 5 St. Marys Place Meppershall Shefford Bedfordshire SG17 5NL |
29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Register inspection address has been changed to 5 St. Marys Place Meppershall Shefford Bedfordshire SG17 5NL |
29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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27 May 2014 | Total exemption full accounts made up to 31 August 2013 |
27 May 2014 | Total exemption full accounts made up to 31 August 2013 |
15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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4 June 2013 | Total exemption full accounts made up to 31 August 2012 |
4 June 2013 | Total exemption full accounts made up to 31 August 2012 |
18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
24 May 2012 | Total exemption full accounts made up to 31 August 2011 |
24 May 2012 | Total exemption full accounts made up to 31 August 2011 |
8 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
13 June 2011 | Total exemption full accounts made up to 31 August 2010 |
13 June 2011 | Total exemption full accounts made up to 31 August 2010 |
14 September 2010 | Director's details changed for Mr Stephen Edward Jones on 4 August 2010 |
14 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
14 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
14 September 2010 | Director's details changed for Pauline Mcwhinnie on 4 August 2010 |
14 September 2010 | Director's details changed for Mr Stephen Edward Jones on 4 August 2010 |
14 September 2010 | Director's details changed for Katharine Francesca Yarker Barnfather on 4 August 2010 |
14 September 2010 | Director's details changed for Mr Stephen Edward Jones on 4 August 2010 |
14 September 2010 | Director's details changed for Pauline Mcwhinnie on 4 August 2010 |
14 September 2010 | Director's details changed for Katharine Francesca Yarker Barnfather on 4 August 2010 |
14 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
14 September 2010 | Director's details changed for Pauline Mcwhinnie on 4 August 2010 |
14 September 2010 | Director's details changed for Katharine Francesca Yarker Barnfather on 4 August 2010 |
28 May 2010 | Total exemption full accounts made up to 31 August 2009 |
28 May 2010 | Total exemption full accounts made up to 31 August 2009 |
8 September 2009 | Director and secretary's change of particulars / katharine barnfather / 08/09/2009 |
8 September 2009 | Return made up to 04/08/09; full list of members |
8 September 2009 | Return made up to 04/08/09; full list of members |
8 September 2009 | Director and secretary's change of particulars / katharine barnfather / 08/09/2009 |
19 June 2009 | Total exemption full accounts made up to 31 August 2008 |
19 June 2009 | Total exemption full accounts made up to 31 August 2008 |
8 September 2008 | Director's change of particulars / stephen jones / 04/08/2008 |
8 September 2008 | Director and secretary's change of particulars / katharine barnfather / 04/08/2008 |
8 September 2008 | Return made up to 04/08/08; full list of members |
8 September 2008 | Director's change of particulars / stephen jones / 04/08/2008 |
8 September 2008 | Return made up to 04/08/08; full list of members |
8 September 2008 | Director and secretary's change of particulars / katharine barnfather / 04/08/2008 |
5 August 2008 | Location of debenture register |
5 August 2008 | Registered office changed on 05/08/2008 from 16 chepstow place london W2 4TA |
5 August 2008 | Location of register of members |
5 August 2008 | Location of register of members |
5 August 2008 | Location of debenture register |
5 August 2008 | Registered office changed on 05/08/2008 from 16 chepstow place london W2 4TA |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 |
23 June 2008 | Director and secretary's change of particulars / katharine barnfather / 23/06/2008 |
23 June 2008 | Director and secretary's change of particulars / katharine barnfather / 23/06/2008 |
14 November 2007 | Secretary resigned;director resigned |
14 November 2007 | Secretary resigned;director resigned |
12 November 2007 | New director appointed |
12 November 2007 | New secretary appointed;new director appointed |
12 November 2007 | Director resigned |
12 November 2007 | New director appointed |
12 November 2007 | New secretary appointed;new director appointed |
12 November 2007 | Director resigned |
9 October 2007 | Location of register of members |
9 October 2007 | Location of debenture register |
9 October 2007 | Director's particulars changed |
9 October 2007 | Location of debenture register |
9 October 2007 | Return made up to 04/08/07; full list of members |
9 October 2007 | Location of register of members |
9 October 2007 | Return made up to 04/08/07; full list of members |
9 October 2007 | Director's particulars changed |
9 October 2007 | Secretary's particulars changed;director's particulars changed |
9 October 2007 | Secretary's particulars changed;director's particulars changed |
11 June 2007 | Total exemption full accounts made up to 31 August 2006 |
11 June 2007 | Total exemption full accounts made up to 31 August 2006 |
1 November 2006 | Return made up to 04/08/06; full list of members |
1 November 2006 | Return made up to 04/08/06; full list of members |
23 August 2006 | Total exemption full accounts made up to 31 August 2005 |
23 August 2006 | Total exemption full accounts made up to 31 August 2005 |
16 August 2006 | Ad 04/08/04--------- £ si 1@1 |
16 August 2006 | Ad 04/08/04--------- £ si 1@1 |
15 September 2005 | Return made up to 04/08/05; full list of members
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15 September 2005 | Return made up to 04/08/05; full list of members
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27 January 2005 | Resolutions
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27 January 2005 | Resolutions
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25 January 2005 | New director appointed |
25 January 2005 | Ad 04/08/04--------- £ si 1@1=1 £ ic 2/3 |
25 January 2005 | Ad 04/08/04--------- £ si 1@1=1 £ ic 2/3 |
25 January 2005 | New secretary appointed;new director appointed |
25 January 2005 | New secretary appointed;new director appointed |
25 January 2005 | Secretary resigned;director resigned |
25 January 2005 | Secretary resigned;director resigned |
25 January 2005 | New director appointed |
2 September 2004 | New director appointed |
2 September 2004 | New director appointed |
31 August 2004 | New secretary appointed |
31 August 2004 | New secretary appointed |
31 August 2004 | Secretary resigned |
31 August 2004 | Secretary resigned |
26 August 2004 | Director resigned |
26 August 2004 | Director resigned |
26 August 2004 | New director appointed |
26 August 2004 | New director appointed |
4 August 2004 | Incorporation |
4 August 2004 | Incorporation |