Total Documents | 121 |
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Total Pages | 796 |
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11 April 2024 | Confirmation statement made on 16 November 2023 with updates |
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21 December 2023 | Group of companies' accounts made up to 31 March 2023 |
12 April 2023 | Confirmation statement made on 31 March 2023 with no updates |
22 December 2022 | Group of companies' accounts made up to 31 March 2022 |
24 May 2022 | Confirmation statement made on 31 March 2022 with no updates |
26 March 2022 | Group of companies' accounts made up to 31 March 2021 |
17 February 2022 | Notification of a person with significant control statement |
31 August 2021 | Second filing of Confirmation Statement dated 12 May 2021 |
26 August 2021 | Cessation of Ian Duncan Forrest as a person with significant control on 1 April 2021 |
12 May 2021 | Confirmation statement made on 12 May 2021 with no updates
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11 May 2021 | Confirmation statement made on 31 March 2021 with no updates |
29 March 2021 | Group of companies' accounts made up to 31 March 2020 |
13 May 2020 | Confirmation statement made on 31 March 2020 with no updates |
22 November 2019 | Group of companies' accounts made up to 31 March 2019 |
10 May 2019 | Confirmation statement made on 29 April 2019 with no updates |
21 December 2018 | Group of companies' accounts made up to 31 March 2018 |
10 August 2018 | Previous accounting period shortened from 30 June 2018 to 31 March 2018 |
10 May 2018 | Confirmation statement made on 29 April 2018 with no updates |
31 March 2018 | Group of companies' accounts made up to 30 June 2017 |
6 June 2017 | Registered office address changed from 115 Whitby Road Slough Berkshire SL1 3DR to 227 Berwick Avenue Slough Berkshire SL1 4QT on 6 June 2017 |
6 June 2017 | Registered office address changed from 115 Whitby Road Slough Berkshire SL1 3DR to 227 Berwick Avenue Slough Berkshire SL1 4QT on 6 June 2017 |
11 May 2017 | Confirmation statement made on 29 April 2017 with updates |
11 May 2017 | Confirmation statement made on 29 April 2017 with updates |
4 April 2017 | Accounts for a small company made up to 30 June 2016 |
4 April 2017 | Accounts for a small company made up to 30 June 2016 |
8 March 2017 | Statement of capital on 8 March 2017
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8 March 2017 | Statement of capital on 8 March 2017
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31 January 2017 | Solvency Statement dated 25/11/16 |
31 January 2017 | Solvency Statement dated 25/11/16 |
31 January 2017 | Resolutions
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31 January 2017 | Resolutions
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31 January 2017 | Statement by Directors |
31 January 2017 | Statement by Directors |
26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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1 April 2016 | Group of companies' accounts made up to 30 June 2015 |
1 April 2016 | Group of companies' accounts made up to 30 June 2015 |
26 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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8 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
8 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
2 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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12 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
12 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
24 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
24 June 2013 | Appointment of Mr Stuart Robert John Walker as a director |
24 June 2013 | Appointment of Mr Stuart Robert John Walker as a director |
24 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
23 January 2013 | Total exemption small company accounts made up to 30 June 2012 |
23 January 2013 | Total exemption small company accounts made up to 30 June 2012 |
23 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
23 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
30 January 2012 | Full accounts made up to 30 June 2011 |
30 January 2012 | Full accounts made up to 30 June 2011 |
18 May 2011 | Director's details changed for Mr Derek Simpson on 21 January 2011 |
18 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
18 May 2011 | Director's details changed for Mr Derek Simpson on 21 January 2011 |
18 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
4 April 2011 | Full accounts made up to 30 June 2010 |
4 April 2011 | Full accounts made up to 30 June 2010 |
29 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
29 March 2010 | Full accounts made up to 30 June 2009 |
29 March 2010 | Full accounts made up to 30 June 2009 |
27 May 2009 | Return made up to 29/04/09; full list of members |
27 May 2009 | Return made up to 29/04/09; full list of members |
26 February 2009 | Full accounts made up to 30 June 2008 |
26 February 2009 | Full accounts made up to 30 June 2008 |
5 December 2008 | Director appointed mr derek simpson |
5 December 2008 | Director appointed mr derek simpson |
13 October 2008 | Registered office changed on 13/10/2008 from 1 warren parade, rochfords gardens, slough berkshire SL2 5XP |
13 October 2008 | Registered office changed on 13/10/2008 from 1 warren parade, rochfords gardens, slough berkshire SL2 5XP |
10 June 2008 | Return made up to 29/04/08; full list of members |
10 June 2008 | Return made up to 29/04/08; full list of members |
1 May 2008 | Full accounts made up to 30 June 2007 |
1 May 2008 | Full accounts made up to 30 June 2007 |
30 May 2007 | Return made up to 29/04/07; full list of members |
30 May 2007 | Director's particulars changed |
30 May 2007 | Director's particulars changed |
30 May 2007 | Return made up to 29/04/07; full list of members |
5 April 2007 | Full accounts made up to 30 June 2006 |
5 April 2007 | Full accounts made up to 30 June 2006 |
9 November 2006 | Return made up to 29/04/06; full list of members; amend |
9 November 2006 | Return made up to 29/04/06; full list of members; amend |
12 June 2006 | Return made up to 29/04/06; full list of members; amend |
12 June 2006 | Accounting reference date extended from 30/04/06 to 30/06/06 |
12 June 2006 | Return made up to 29/04/06; full list of members; amend |
12 June 2006 | Accounting reference date extended from 30/04/06 to 30/06/06 |
25 May 2006 | Ad 01/07/05--------- £ si [email protected]=200 £ si 698000@1=698000 |
25 May 2006 | Ad 01/07/05--------- £ si [email protected]=200 £ si 698000@1=698000 |
25 May 2006 | Return made up to 29/04/06; full list of members |
25 May 2006 | Return made up to 29/04/06; full list of members |
20 July 2005 | Resolutions
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20 July 2005 | Ad 01/07/05--------- £ si [email protected]=200 £ ic 679801/680001 |
20 July 2005 | S-div 28/06/05 |
20 July 2005 | Resolutions
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20 July 2005 | Resolutions
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20 July 2005 | Resolutions
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20 July 2005 | Ad 01/07/05--------- £ si 679800@1=679800 £ ic 1/679801 |
20 July 2005 | S-div 28/06/05 |
20 July 2005 | Ad 27/06/05--------- £ si 199@1=199 £ ic 680001/680200 |
20 July 2005 | S-div 28/06/05 |
20 July 2005 | Ad 01/07/05--------- £ si [email protected]=200 £ ic 679801/680001 |
20 July 2005 | S-div 28/06/05 |
20 July 2005 | Ad 01/07/05--------- £ si 679800@1=679800 £ ic 1/679801 |
20 July 2005 | Ad 27/06/05--------- £ si 199@1=199 £ ic 680001/680200 |
1 July 2005 | Particulars of mortgage/charge |
1 July 2005 | Particulars of mortgage/charge |
26 May 2005 | New director appointed |
26 May 2005 | New director appointed |
26 May 2005 | New secretary appointed |
26 May 2005 | New director appointed |
26 May 2005 | New secretary appointed |
26 May 2005 | New director appointed |
25 May 2005 | Director resigned |
25 May 2005 | Director resigned |
25 May 2005 | Secretary resigned |
25 May 2005 | Secretary resigned |
29 April 2005 | Incorporation |
29 April 2005 | Incorporation |