| Total Documents | 111 |
|---|
| Total Pages | 385 |
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| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 |
|---|---|
| 30 March 2023 | Confirmation statement made on 30 March 2023 with no updates |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 |
| 30 June 2022 | Registered office address changed from 6 Orchard Close West End Woking GU24 9NS England to 189-193 Earls Court Road London SW5 9AN on 30 June 2022 |
| 12 April 2022 | Confirmation statement made on 31 March 2022 with no updates |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 |
| 9 April 2021 | Confirmation statement made on 31 March 2021 with no updates |
| 21 October 2020 | Total exemption full accounts made up to 31 March 2020 |
| 27 April 2020 | Confirmation statement made on 31 March 2020 with no updates |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 |
| 18 September 2019 | Registration of charge 054094760001, created on 11 September 2019 |
| 23 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
| 17 March 2018 | Compulsory strike-off action has been discontinued |
| 16 March 2018 | Total exemption full accounts made up to 31 March 2017 |
| 6 March 2018 | First Gazette notice for compulsory strike-off |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates |
| 12 January 2017 | Director's details changed for Mr Ben William Douglas on 12 January 2017 |
| 12 January 2017 | Registered office address changed from 1 Lyric Square Hammersmith London W6 0nd to 6 Orchard Close West End Woking GU24 9NS on 12 January 2017 |
| 12 January 2017 | Registered office address changed from 1 Lyric Square Hammersmith London W6 0nd to 6 Orchard Close West End Woking GU24 9NS on 12 January 2017 |
| 12 January 2017 | Director's details changed for Mr Ben William Douglas on 12 January 2017 |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 14 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Director's details changed for Mr Ben William Douglas on 14 June 2016 |
| 14 June 2016 | Director's details changed for Mr Ben William Douglas on 14 June 2016 |
| 14 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 30 March 2016 | Compulsory strike-off action has been discontinued |
| 30 March 2016 | Compulsory strike-off action has been discontinued |
| 29 March 2016 | Total exemption small company accounts made up to 31 March 2015 |
| 29 March 2016 | Total exemption small company accounts made up to 31 March 2015 |
| 8 March 2016 | First Gazette notice for compulsory strike-off |
| 8 March 2016 | First Gazette notice for compulsory strike-off |
| 7 April 2015 | Registered office address changed from 7 Cedars Road London SW13 0HP to 1 Lyric Square Hammersmith London W6 0ND on 7 April 2015 |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Registered office address changed from 7 Cedars Road London SW13 0HP to 1 Lyric Square Hammersmith London W6 0ND on 7 April 2015 |
| 7 April 2015 | Director's details changed for Mr Ben William Douglas on 2 February 2015 |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Registered office address changed from 7 Cedars Road London SW13 0HP to 1 Lyric Square Hammersmith London W6 0ND on 7 April 2015 |
| 7 April 2015 | Director's details changed for Mr Ben William Douglas on 2 February 2015 |
| 7 April 2015 | Director's details changed for Mr Ben William Douglas on 2 February 2015 |
| 4 February 2015 | Termination of appointment of James Stuart Douglas as a director on 4 February 2015 |
| 4 February 2015 | Termination of appointment of James Stuart Douglas as a director on 4 February 2015 |
| 4 February 2015 | Termination of appointment of James Stuart Douglas as a director on 4 February 2015 |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 5 September 2014 | Director's details changed for Mr Stuart James Douglas on 5 September 2014 |
| 5 September 2014 | Director's details changed for Mr Stuart James Douglas on 5 September 2014 |
| 5 September 2014 | Director's details changed for Mr Stuart James Douglas on 5 September 2014 |
| 4 September 2014 | Appointment of Mr Stuart James Douglas as a director on 4 September 2014 |
| 4 September 2014 | Appointment of Mr Stuart James Douglas as a director on 4 September 2014 |
| 4 September 2014 | Appointment of Mr Stuart James Douglas as a director on 4 September 2014 |
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
| 25 April 2013 | Annual return made up to 31 March 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 |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
| 28 September 2011 | Termination of appointment of Joanne Watts as a director |
| 28 September 2011 | Termination of appointment of Joanne Watts as a director |
| 23 September 2011 | Appointment of Ben William Douglas as a director |
| 23 September 2011 | Appointment of Ben William Douglas as a director |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 14 September 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
| 14 September 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 19 January 2011 | Director's details changed for Joanne Watts on 19 January 2011 |
| 19 January 2011 | Director's details changed for Joanne Watts on 19 January 2011 |
| 19 January 2011 | Director's details changed for Joanne Watts on 19 January 2011 |
| 19 January 2011 | Director's details changed for Joanne Watts on 19 January 2011 |
| 22 June 2010 | Director's details changed for Joanne Watts on 2 October 2009 |
| 22 June 2010 | Director's details changed for Joanne Watts on 2 October 2009 |
| 22 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
| 22 June 2010 | Director's details changed for Joanne Watts on 2 October 2009 |
| 22 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
| 16 December 2009 | Total exemption full accounts made up to 31 March 2009 |
| 16 December 2009 | Total exemption full accounts made up to 31 March 2009 |
| 18 November 2009 | Total exemption full accounts made up to 31 March 2008 |
| 18 November 2009 | Total exemption full accounts made up to 31 March 2008 |
| 16 September 2009 | Total exemption full accounts made up to 31 March 2007 |
| 16 September 2009 | Total exemption full accounts made up to 31 March 2007 |
| 17 August 2009 | Director appointed joanne watts |
| 17 August 2009 | Director appointed joanne watts |
| 17 August 2009 | Appointment terminated director ben douglas |
| 17 August 2009 | Appointment terminated director ben douglas |
| 1 July 2009 | Return made up to 31/03/09; full list of members |
| 1 July 2009 | Return made up to 31/03/09; full list of members |
| 25 November 2008 | Return made up to 31/03/08; full list of members |
| 25 November 2008 | Return made up to 31/03/08; full list of members |
| 2 July 2008 | Appointment terminated secretary stephen macnamara |
| 2 July 2008 | Appointment terminated secretary stephen macnamara |
| 2 July 2008 | Registered office changed on 02/07/2008 from solar house 31 maycross avenue morden surrey SM4 4DD |
| 2 July 2008 | Registered office changed on 02/07/2008 from solar house 31 maycross avenue morden surrey SM4 4DD |
| 2 May 2007 | Return made up to 31/03/07; full list of members |
| 2 May 2007 | Return made up to 31/03/07; full list of members |
| 14 March 2007 | Total exemption full accounts made up to 31 March 2006 |
| 14 March 2007 | Total exemption full accounts made up to 31 March 2006 |
| 2 November 2006 | Director's particulars changed |
| 2 November 2006 | Director's particulars changed |
| 22 May 2006 | Return made up to 31/03/06; full list of members |
| 22 May 2006 | Return made up to 31/03/06; full list of members |
| 31 March 2005 | Incorporation |
| 31 March 2005 | Incorporation |
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