Total Documents | 84 |
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Total Pages | 318 |
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30 January 2024 | Micro company accounts made up to 30 April 2023 |
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17 May 2023 | Confirmation statement made on 12 May 2023 with no updates |
3 January 2023 | Micro company accounts made up to 30 April 2022 |
16 May 2022 | Confirmation statement made on 12 May 2022 with no updates |
27 January 2022 | Total exemption full accounts made up to 30 April 2021 |
12 May 2021 | Confirmation statement made on 12 May 2021 with no updates |
4 January 2021 | Total exemption full accounts made up to 30 April 2020 |
18 May 2020 | Confirmation statement made on 12 May 2020 with no updates |
4 September 2019 | Total exemption full accounts made up to 30 April 2019 |
15 May 2019 | Confirmation statement made on 12 May 2019 with no updates |
4 January 2019 | Total exemption full accounts made up to 30 April 2018 |
14 May 2018 | Confirmation statement made on 12 May 2018 with no updates |
28 January 2018 | Total exemption full accounts made up to 30 April 2017 |
23 May 2017 | Confirmation statement made on 12 May 2017 with updates |
23 May 2017 | Confirmation statement made on 12 May 2017 with updates |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
7 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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13 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
4 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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10 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
10 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
6 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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15 September 2013 | Total exemption small company accounts made up to 30 April 2013 |
15 September 2013 | Total exemption small company accounts made up to 30 April 2013 |
7 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
7 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
8 February 2013 | Termination of appointment of David Lea as a secretary |
8 February 2013 | Termination of appointment of David Lea as a secretary |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
7 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
11 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
11 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
21 April 2010 | Director's details changed for Richard Howden Maxwell Cotton on 8 January 2010 |
21 April 2010 | Registered office address changed from 37 Ellerker Gdns Richmond Surrey TW10 6AA on 21 April 2010 |
21 April 2010 | Director's details changed for Richard Howden Maxwell Cotton on 8 January 2010 |
21 April 2010 | Director's details changed for Richard Howden Maxwell Cotton on 8 January 2010 |
21 April 2010 | Registered office address changed from 37 Ellerker Gdns Richmond Surrey TW10 6AA on 21 April 2010 |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
8 June 2009 | Secretary's change of particulars / david lea / 30/05/2008 |
8 June 2009 | Return made up to 12/05/09; full list of members |
8 June 2009 | Return made up to 12/05/09; full list of members |
8 June 2009 | Secretary's change of particulars / david lea / 30/05/2008 |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
18 August 2008 | Return made up to 12/05/08; full list of members |
18 August 2008 | Return made up to 12/05/08; full list of members |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
16 July 2007 | Return made up to 12/05/07; full list of members |
16 July 2007 | Return made up to 12/05/07; full list of members |
25 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
25 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
27 February 2007 | Accounting reference date shortened from 31/05/06 to 30/04/06 |
27 February 2007 | Accounting reference date shortened from 31/05/06 to 30/04/06 |
12 June 2006 | Return made up to 12/05/06; full list of members |
12 June 2006 | Ad 12/05/05--------- £ si 98@1=98 £ ic 2/100 |
12 June 2006 | Ad 12/05/05--------- £ si 98@1=98 £ ic 2/100 |
12 June 2006 | Return made up to 12/05/06; full list of members |
13 June 2005 | New director appointed |
13 June 2005 | New secretary appointed |
13 June 2005 | New director appointed |
13 June 2005 | New secretary appointed |
3 June 2005 | Registered office changed on 03/06/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE |
3 June 2005 | Director resigned |
3 June 2005 | Secretary resigned |
3 June 2005 | Director resigned |
3 June 2005 | Registered office changed on 03/06/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE |
3 June 2005 | Secretary resigned |
12 May 2005 | Incorporation |
12 May 2005 | Incorporation |