Total Documents | 102 |
---|
Total Pages | 461 |
---|
29 November 2023 | Total exemption full accounts made up to 31 March 2023 |
---|---|
29 March 2023 | Confirmation statement made on 29 March 2023 with updates |
26 July 2022 | Total exemption full accounts made up to 31 March 2022 |
29 March 2022 | Confirmation statement made on 29 March 2022 with updates |
24 November 2021 | Total exemption full accounts made up to 31 March 2021 |
31 March 2021 | Confirmation statement made on 29 March 2021 with updates |
26 November 2020 | Registration of charge 054057890002, created on 20 November 2020 |
26 November 2020 | Registration of charge 054057890001, created on 20 November 2020 |
19 October 2020 | Total exemption full accounts made up to 31 March 2020 |
31 March 2020 | Confirmation statement made on 29 March 2020 with updates |
24 October 2019 | Total exemption full accounts made up to 31 March 2019 |
9 May 2019 | Confirmation statement made on 29 March 2019 with updates |
8 May 2019 | Cessation of Anthony Kenneth Brett as a person with significant control on 1 April 2018 |
8 May 2019 | Notification of Paul Richard Brett as a person with significant control on 1 April 2018 |
31 January 2019 | Termination of appointment of Anthony Kenneth Brett as a secretary on 30 January 2019 |
31 January 2019 | Termination of appointment of Anthony Kenneth Brett as a director on 30 January 2019 |
28 May 2018 | Director's details changed for Mr Paul Richard Brett on 28 May 2018 |
25 May 2018 | Confirmation statement made on 29 March 2018 with updates |
25 May 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 |
11 May 2018 | Accounts for a dormant company made up to 28 February 2018 |
22 March 2018 | Notification of Anthony Kenneth Brett as a person with significant control on 5 September 2017 |
26 September 2017 | Withdrawal of a person with significant control statement on 26 September 2017 |
26 September 2017 | Withdrawal of a person with significant control statement on 26 September 2017 |
25 September 2017 | Secretary's details changed for Mr Anthony Kenneth Brett on 10 May 2016 |
25 September 2017 | Secretary's details changed for Mr Anthony Kenneth Brett on 10 May 2016 |
25 September 2017 | Director's details changed for Mr Anthony Kenneth Brett on 10 May 2016 |
25 September 2017 | Director's details changed for Mr Anthony Kenneth Brett on 10 May 2016 |
14 September 2017 | Confirmation statement made on 29 March 2017 with updates |
14 September 2017 | Confirmation statement made on 29 March 2017 with updates |
1 June 2017 | Accounts for a dormant company made up to 28 February 2017 |
1 June 2017 | Accounts for a dormant company made up to 28 February 2017 |
13 January 2017 | Registered office address changed from Penn Cottage 1 Askett Lane Princes Risborough Buckinghamshire HP27 9LU to 28 Home Wood Henley Road Marlow Buckinghamshire SL7 2SW on 13 January 2017 |
13 January 2017 | Registered office address changed from Penn Cottage 1 Askett Lane Princes Risborough Buckinghamshire HP27 9LU to 28 Home Wood Henley Road Marlow Buckinghamshire SL7 2SW on 13 January 2017 |
1 September 2016 | Accounts for a dormant company made up to 29 February 2016 |
1 September 2016 | Accounts for a dormant company made up to 29 February 2016 |
16 May 2016 | Register inspection address has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB |
16 May 2016 | Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB |
16 May 2016 | Register inspection address has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB |
16 May 2016 | Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB |
28 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
28 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
19 November 2015 | Accounts for a dormant company made up to 28 February 2015 |
19 November 2015 | Accounts for a dormant company made up to 28 February 2015 |
18 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
5 January 2015 | Accounts for a dormant company made up to 28 February 2014 |
5 January 2015 | Accounts for a dormant company made up to 28 February 2014 |
6 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
13 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
26 March 2013 | Total exemption small company accounts made up to 28 February 2013 |
26 March 2013 | Total exemption small company accounts made up to 28 February 2013 |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
7 June 2012 | Registered office address changed from Finance House 19 Craven Road London W2 3BP on 7 June 2012 |
7 June 2012 | Registered office address changed from Finance House 19 Craven Road London W2 3BP on 7 June 2012 |
7 June 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
7 June 2012 | Registered office address changed from Finance House 19 Craven Road London W2 3BP on 7 June 2012 |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
17 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
19 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
19 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
16 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders |
16 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
3 September 2009 | Ad 14/08/09\gbp si 9@1=9\gbp ic 1/10\ |
3 September 2009 | Ad 14/08/09\gbp si 9@1=9\gbp ic 1/10\ |
18 June 2009 | Return made up to 29/03/09; full list of members |
18 June 2009 | Return made up to 29/03/09; full list of members |
4 September 2008 | Total exemption small company accounts made up to 29 February 2008 |
4 September 2008 | Total exemption small company accounts made up to 29 February 2008 |
14 May 2008 | Return made up to 29/03/08; full list of members |
14 May 2008 | Return made up to 29/03/08; full list of members |
17 January 2008 | Director's particulars changed |
17 January 2008 | Director's particulars changed |
16 July 2007 | Return made up to 29/03/07; full list of members |
16 July 2007 | Return made up to 29/03/07; full list of members |
8 June 2007 | Total exemption small company accounts made up to 28 February 2007 |
8 June 2007 | Total exemption small company accounts made up to 28 February 2007 |
23 August 2006 | Return made up to 29/03/06; full list of members |
23 August 2006 | Return made up to 29/03/06; full list of members |
21 June 2006 | Total exemption small company accounts made up to 28 February 2006 |
21 June 2006 | Total exemption small company accounts made up to 28 February 2006 |
16 June 2006 | Return made up to 29/03/05; full list of members
|
16 June 2006 | Return made up to 29/03/05; full list of members
|
7 March 2006 | Accounting reference date shortened from 31/03/06 to 28/02/06 |
7 March 2006 | Accounting reference date shortened from 31/03/06 to 28/02/06 |
25 May 2005 | New secretary appointed;new director appointed |
25 May 2005 | New secretary appointed;new director appointed |
25 May 2005 | Secretary resigned |
25 May 2005 | Director resigned |
25 May 2005 | New director appointed |
25 May 2005 | Director resigned |
25 May 2005 | Secretary resigned |
25 May 2005 | New director appointed |
29 March 2005 | Incorporation |
29 March 2005 | Incorporation |