2 July 2020 | Micro company accounts made up to 31 May 2020 | 3 pages |
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28 May 2020 | Confirmation statement made on 17 May 2020 with no updates | 3 pages |
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21 January 2020 | Micro company accounts made up to 31 May 2019 | 2 pages |
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28 May 2019 | Confirmation statement made on 17 May 2019 with updates | 3 pages |
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28 November 2018 | Micro company accounts made up to 31 May 2018 | 2 pages |
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30 May 2018 | Confirmation statement made on 17 May 2018 with no updates | 3 pages |
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9 January 2018 | Appointment of Mr David Paul Henderson as a director on 1 January 2018 | 2 pages |
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9 January 2018 | Director's details changed for Mr David Paul Henderson on 1 January 2018 | 2 pages |
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7 September 2017 | Micro company accounts made up to 31 May 2017 | 2 pages |
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7 September 2017 | Termination of appointment of John David Earwood as a director on 22 June 2017 | 1 page |
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7 September 2017 | Micro company accounts made up to 31 May 2017 | 2 pages |
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23 May 2017 | Confirmation statement made on 17 May 2017 with updates | 4 pages |
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23 May 2017 | Confirmation statement made on 17 May 2017 with updates | 4 pages |
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20 May 2017 | Termination of appointment of Ian Charles Fik as a director on 2 December 2016 | 1 page |
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20 May 2017 | Termination of appointment of Ian Charles Fik as a director on 2 December 2016 | 1 page |
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28 September 2016 | Total exemption small company accounts made up to 31 May 2016 | 4 pages |
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28 September 2016 | Total exemption small company accounts made up to 31 May 2016 | 4 pages |
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1 June 2016 | Termination of appointment of Anne Marie Byrne as a director on 24 August 2015 | 1 page |
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1 June 2016 | Annual return made up to 17 May 2016 no member list | 5 pages |
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1 June 2016 | Annual return made up to 17 May 2016 no member list | 5 pages |
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1 June 2016 | Termination of appointment of Anne Marie Byrne as a director on 24 August 2015 | 1 page |
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16 March 2016 | Director's details changed for Mr Clive Stephen George Billenness on 1 February 2016 | 2 pages |
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16 March 2016 | Director's details changed for Mr Clive Stephen George Billenness on 1 February 2016 | 2 pages |
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29 September 2015 | Total exemption small company accounts made up to 31 May 2015 | 6 pages |
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29 September 2015 | Total exemption small company accounts made up to 31 May 2015 | 6 pages |
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13 July 2015 | Termination of appointment of Michael Ward as a director on 13 July 2015 | 1 page |
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13 July 2015 | Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 42 Elm Drive Holmes Chapel Crewe CW4 7QG on 13 July 2015 | 1 page |
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13 July 2015 | Termination of appointment of Michael Ward as a director on 13 July 2015 | 1 page |
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13 July 2015 | Termination of appointment of Sandra Mary Lomax as a director on 13 July 2015 | 1 page |
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13 July 2015 | Termination of appointment of Sandra Mary Lomax as a director on 13 July 2015 | 1 page |
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13 July 2015 | Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 42 Elm Drive Holmes Chapel Crewe CW4 7QG on 13 July 2015 | 1 page |
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25 May 2015 | Annual return made up to 17 May 2015 no member list | 7 pages |
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25 May 2015 | Annual return made up to 17 May 2015 no member list | 7 pages |
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7 January 2015 | Appointment of Mr Michael Ward as a director on 26 November 2014 | 2 pages |
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7 January 2015 | Appointment of Mr Michael Ward as a director on 26 November 2014 | 2 pages |
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7 January 2015 | Appointment of Mrs Marie Christine Bennett as a director on 26 November 2014 | 2 pages |
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7 January 2015 | Appointment of Mr John David Earwood as a director on 26 November 2014 | 2 pages |
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7 January 2015 | Appointment of Mrs Marie Christine Bennett as a director on 26 November 2014 | 2 pages |
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7 January 2015 | Appointment of Mr John David Earwood as a director on 26 November 2014 | 2 pages |
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3 December 2014 | Total exemption small company accounts made up to 31 May 2014 | 6 pages |
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3 December 2014 | Total exemption small company accounts made up to 31 May 2014 | 6 pages |
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30 May 2014 | Annual return made up to 17 May 2014 no member list | 8 pages |
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30 May 2014 | Annual return made up to 17 May 2014 no member list | 8 pages |
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18 February 2014 | Total exemption small company accounts made up to 31 May 2013 | 6 pages |
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18 February 2014 | Total exemption small company accounts made up to 31 May 2013 | 6 pages |
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3 February 2014 | Appointment of Mrs Sandra Mary Lomax as a director | 2 pages |
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3 February 2014 | Appointment of Mr Ian Charles Fik as a director | 2 pages |
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3 February 2014 | Appointment of Mr Ian Charles Fik as a director | 2 pages |
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3 February 2014 | Appointment of Mrs Sandra Mary Lomax as a director | 2 pages |
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25 June 2013 | Annual return made up to 17 May 2013 no member list | 6 pages |
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25 June 2013 | Annual return made up to 17 May 2013 no member list | 6 pages |
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3 April 2013 | Appointment of Ms Anne-Marie Byrne as a director | 2 pages |
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3 April 2013 | Appointment of Ms Anne-Marie Byrne as a director | 2 pages |
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20 February 2013 | Total exemption small company accounts made up to 31 May 2012 | 5 pages |
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20 February 2013 | Total exemption small company accounts made up to 31 May 2012 | 5 pages |
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19 February 2013 | Termination of appointment of Kevin Fletcher as a director | 1 page |
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19 February 2013 | Appointment of Mr Gregory Neil Brooks as a director | 2 pages |
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19 February 2013 | Appointment of Mrs Marita Ann Middleton as a director | 2 pages |
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19 February 2013 | Appointment of Mr Gregory Neil Brooks as a director | 2 pages |
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19 February 2013 | Termination of appointment of Andrew Godfrey as a director | 1 page |
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19 February 2013 | Termination of appointment of Kevin Fletcher as a director | 1 page |
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19 February 2013 | Appointment of Mrs Marita Ann Middleton as a director | 2 pages |
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19 February 2013 | Termination of appointment of Andrew Godfrey as a director | 1 page |
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4 October 2012 | Termination of appointment of Sandra Lomax as a director | 1 page |
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4 October 2012 | Termination of appointment of Sandra Lomax as a director | 1 page |
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24 August 2012 | Appointment of Mr David Ernest William Hall as a director | 2 pages |
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24 August 2012 | Appointment of Mr David Ernest William Hall as a director | 2 pages |
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24 August 2012 | Appointment of Mrs Sandra Mary Lomax as a director | 2 pages |
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24 August 2012 | Appointment of Mr Kevin Fletcher as a director | 2 pages |
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24 August 2012 | Appointment of Mrs Sandra Mary Lomax as a director | 2 pages |
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24 August 2012 | Appointment of Mr Kevin Fletcher as a director | 2 pages |
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20 June 2012 | Annual return made up to 17 May 2012 no member list | 3 pages |
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20 June 2012 | Registered office address changed from 6Th Floor Sword House Totteridge Road High Wycombe Bucks HP13 6DG on 20 June 2012 | 1 page |
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20 June 2012 | Annual return made up to 17 May 2012 no member list | 3 pages |
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20 June 2012 | Registered office address changed from 6Th Floor Sword House Totteridge Road High Wycombe Bucks HP13 6DG on 20 June 2012 | 1 page |
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24 May 2012 | Termination of appointment of Edward Borup as a director | 1 page |
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24 May 2012 | Termination of appointment of Edward Borup as a director | 1 page |
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25 April 2012 | Termination of appointment of Janine Eves as a director | 1 page |
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25 April 2012 | Termination of appointment of Richard Pharro as a director | 1 page |
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25 April 2012 | Termination of appointment of Janine Eves as a director | 1 page |
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25 April 2012 | Termination of appointment of Richard Pharro as a director | 1 page |
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2 March 2012 | Total exemption small company accounts made up to 31 May 2011 | 5 pages |
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2 March 2012 | Total exemption small company accounts made up to 31 May 2011 | 5 pages |
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16 June 2011 | Annual return made up to 17 May 2011 no member list | 6 pages |
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16 June 2011 | Annual return made up to 17 May 2011 no member list | 6 pages |
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16 February 2011 | Total exemption small company accounts made up to 31 May 2010 | 5 pages |
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16 February 2011 | Total exemption small company accounts made up to 31 May 2010 | 5 pages |
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22 July 2010 | Appointment of Mr Clive Stephen George Billenness as a director | 2 pages |
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22 July 2010 | Appointment of Mr Clive Stephen George Billenness as a director | 2 pages |
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28 May 2010 | Director's details changed for Edward James Borup on 17 May 2010 | 2 pages |
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28 May 2010 | Director's details changed for Janine Eves on 17 May 2010 | 2 pages |
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28 May 2010 | Director's details changed for Andrew Paul Godfrey on 17 May 2010 | 2 pages |
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28 May 2010 | Director's details changed for Edward James Borup on 17 May 2010 | 2 pages |
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28 May 2010 | Annual return made up to 17 May 2010 no member list | 4 pages |
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28 May 2010 | Annual return made up to 17 May 2010 no member list | 4 pages |
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28 May 2010 | Director's details changed for Andrew Paul Godfrey on 17 May 2010 | 2 pages |
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28 May 2010 | Director's details changed for Janine Eves on 17 May 2010 | 2 pages |
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21 May 2010 | Termination of appointment of Anthony Levene as a director | 1 page |
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21 May 2010 | Termination of appointment of Anthony Levene as a director | 1 page |
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1 March 2010 | Total exemption small company accounts made up to 31 May 2009 | 5 pages |
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1 March 2010 | Total exemption small company accounts made up to 31 May 2009 | 5 pages |
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17 July 2009 | Registered office changed on 17/07/2009 from c/o tony dalby sykes dalby and truelove bank chambers 5 green lane blackwater camberley surrey GU17 9DG | 1 page |
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17 July 2009 | Registered office changed on 17/07/2009 from c/o tony dalby sykes dalby and truelove bank chambers 5 green lane blackwater camberley surrey GU17 9DG | 1 page |
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24 June 2009 | Appointment terminated secretary christopher churchouse | 1 page |
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24 June 2009 | Appointment terminated secretary christopher churchouse | 1 page |
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20 May 2009 | Annual return made up to 17/05/09 | 3 pages |
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20 May 2009 | Annual return made up to 17/05/09 | 3 pages |
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20 October 2008 | Total exemption small company accounts made up to 31 May 2008 | 6 pages |
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20 October 2008 | Total exemption small company accounts made up to 31 May 2008 | 6 pages |
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21 May 2008 | Annual return made up to 17/05/08 | 3 pages |
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21 May 2008 | Annual return made up to 17/05/08 | 3 pages |
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17 April 2008 | Appointment terminated director sandra lomax | 1 page |
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17 April 2008 | Appointment terminated director sandra lomax | 1 page |
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1 February 2008 | New director appointed | 2 pages |
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1 February 2008 | New director appointed | 2 pages |
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18 January 2008 | Total exemption small company accounts made up to 31 May 2007 | 6 pages |
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18 January 2008 | Total exemption small company accounts made up to 31 May 2007 | 6 pages |
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23 August 2007 | Director resigned | 1 page |
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23 August 2007 | Director resigned | 1 page |
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18 May 2007 | Annual return made up to 17/05/07 | 2 pages |
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18 May 2007 | Annual return made up to 17/05/07 | 2 pages |
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10 December 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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10 December 2006 | Memorandum and Articles of Association | 6 pages |
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10 December 2006 | Memorandum and Articles of Association | 6 pages |
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10 December 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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24 November 2006 | Total exemption small company accounts made up to 31 May 2006 | 6 pages |
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24 November 2006 | Total exemption small company accounts made up to 31 May 2006 | 6 pages |
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21 June 2006 | Annual return made up to 17/05/06 - 363(288) ‐ Director resigned
- 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 21/06/06
| 6 pages |
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21 June 2006 | Annual return made up to 17/05/06 - 363(288) ‐ Director resigned
- 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 21/06/06
| 6 pages |
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30 March 2006 | Director resigned | 1 page |
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30 March 2006 | New director appointed | 2 pages |
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30 March 2006 | New director appointed | 2 pages |
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30 March 2006 | Director resigned | 1 page |
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21 December 2005 | New director appointed | 2 pages |
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21 December 2005 | New director appointed | 2 pages |
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29 November 2005 | New director appointed | 2 pages |
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29 November 2005 | New director appointed | 2 pages |
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29 November 2005 | New director appointed | 2 pages |
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29 November 2005 | New director appointed | 2 pages |
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29 July 2005 | New director appointed | 2 pages |
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29 July 2005 | New secretary appointed | 2 pages |
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29 July 2005 | New secretary appointed | 2 pages |
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29 July 2005 | Secretary resigned | 1 page |
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29 July 2005 | Secretary resigned | 1 page |
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29 July 2005 | New director appointed | 2 pages |
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27 June 2005 | Secretary resigned | 1 page |
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27 June 2005 | Secretary resigned | 1 page |
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27 June 2005 | New director appointed | 2 pages |
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27 June 2005 | New director appointed | 2 pages |
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20 June 2005 | New director appointed | 2 pages |
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20 June 2005 | Director resigned | 1 page |
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20 June 2005 | New secretary appointed | 2 pages |
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20 June 2005 | New director appointed | 2 pages |
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20 June 2005 | New director appointed | 2 pages |
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20 June 2005 | Director resigned | 1 page |
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20 June 2005 | New director appointed | 2 pages |
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20 June 2005 | New secretary appointed | 2 pages |
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17 May 2005 | Incorporation | 12 pages |
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17 May 2005 | Incorporation | 12 pages |
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