Total Documents | 87 |
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Total Pages | 277 |
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16 October 2023 | Micro company accounts made up to 31 March 2023 |
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31 March 2023 | Confirmation statement made on 17 March 2023 with no updates |
11 October 2022 | Change of details for Mrs Anna Carina Mcleod as a person with significant control on 10 October 2022 |
10 October 2022 | Director's details changed for Carina Mcleod on 10 October 2022 |
10 October 2022 | Change of details for Carina Mcleod as a person with significant control on 10 October 2022 |
10 October 2022 | Director's details changed for Anna Carina Mcleod on 10 October 2022 |
20 June 2022 | Micro company accounts made up to 31 March 2022 |
4 April 2022 | Confirmation statement made on 29 March 2022 with no updates |
12 July 2021 | Micro company accounts made up to 31 March 2021 |
9 April 2021 | Confirmation statement made on 29 March 2021 with no updates |
6 October 2020 | Micro company accounts made up to 31 March 2020 |
2 April 2020 | Confirmation statement made on 29 March 2020 with no updates |
22 October 2019 | Appointment of Carina Mcleod as a director on 22 October 2019 |
28 August 2019 | Micro company accounts made up to 31 March 2019 |
2 April 2019 | Confirmation statement made on 29 March 2019 with no updates |
10 July 2018 | Micro company accounts made up to 31 March 2018 |
6 April 2018 | Confirmation statement made on 29 March 2018 with no updates |
7 August 2017 | Micro company accounts made up to 31 March 2017 |
7 August 2017 | Micro company accounts made up to 31 March 2017 |
4 April 2017 | Confirmation statement made on 29 March 2017 with updates |
4 April 2017 | Confirmation statement made on 29 March 2017 with updates |
9 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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3 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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9 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
29 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
29 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
27 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
19 April 2012 | Director's details changed for Duncan Moreton Mcleod on 19 April 2012 |
19 April 2012 | Registered office address changed from 37 Richmond Park Road East Sheen London SW14 8JU on 19 April 2012 |
19 April 2012 | Director's details changed for Duncan Moreton Mcleod on 19 April 2012 |
19 April 2012 | Director's details changed for Duncan Moreton Mcleod on 19 April 2012 |
19 April 2012 | Director's details changed for Duncan Moreton Mcleod on 19 April 2012 |
19 April 2012 | Registered office address changed from 37 Richmond Park Road East Sheen London SW14 8JU on 19 April 2012 |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
5 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
11 May 2010 | Termination of appointment of James Mcleod as a secretary |
11 May 2010 | Director's details changed for Duncan Moreton Mcleod on 29 March 2010 |
11 May 2010 | Director's details changed for Duncan Moreton Mcleod on 29 March 2010 |
11 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders |
11 May 2010 | Termination of appointment of James Mcleod as a secretary |
11 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 April 2009 | Return made up to 29/03/09; full list of members |
22 April 2009 | Return made up to 29/03/09; full list of members |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
29 May 2008 | Return made up to 29/03/08; full list of members |
29 May 2008 | Return made up to 29/03/08; full list of members |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
5 April 2007 | Return made up to 29/03/07; full list of members |
5 April 2007 | Return made up to 29/03/07; full list of members |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
30 May 2006 | Return made up to 29/03/06; full list of members |
30 May 2006 | Return made up to 29/03/06; full list of members |
14 April 2005 | Secretary resigned |
14 April 2005 | New secretary appointed |
14 April 2005 | Director resigned |
14 April 2005 | New director appointed |
14 April 2005 | Registered office changed on 14/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB |
14 April 2005 | New secretary appointed |
14 April 2005 | New director appointed |
14 April 2005 | Registered office changed on 14/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB |
14 April 2005 | Secretary resigned |
14 April 2005 | Director resigned |
29 March 2005 | Incorporation |
29 March 2005 | Incorporation |