Total Documents | 117 |
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Total Pages | 414 |
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6 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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5 June 2023 | Confirmation statement made on 22 May 2023 with updates |
24 May 2022 | Confirmation statement made on 22 May 2022 with updates |
1 March 2022 | Total exemption full accounts made up to 31 December 2021 |
1 June 2021 | Confirmation statement made on 22 May 2021 with updates |
20 May 2021 | Total exemption full accounts made up to 31 December 2020 |
22 May 2020 | Confirmation statement made on 22 May 2020 with updates |
24 February 2020 | Total exemption full accounts made up to 31 December 2019 |
29 May 2019 | Confirmation statement made on 22 May 2019 with updates |
3 May 2019 | Total exemption full accounts made up to 31 December 2018 |
4 June 2018 | Confirmation statement made on 22 May 2018 with updates |
23 May 2018 | Total exemption full accounts made up to 31 December 2017 |
9 August 2017 | Director's details changed for Mr Niall Sinclair Mcturk on 9 August 2017 |
9 August 2017 | Director's details changed for Mr Christopher David Wise on 9 August 2017 |
9 August 2017 | Director's details changed for Mr Niall Sinclair Mcturk on 9 August 2017 |
9 August 2017 | Registered office address changed from 128 the Mount York North Yorkshire YO24 1AS to 128 the Mount York North Yorkshire YO24 1AS on 9 August 2017 |
9 August 2017 | Secretary's details changed for Mr Christopher David Wise on 9 August 2017 |
9 August 2017 | Director's details changed for Mr Malcolm Dyl on 9 August 2017 |
9 August 2017 | Director's details changed for Mr Christopher David Wise on 9 August 2017 |
9 August 2017 | Registered office address changed from 128 the Mount York North Yorkshire YO24 1AS to 128 the Mount York North Yorkshire YO24 1AS on 9 August 2017 |
9 August 2017 | Director's details changed for Mr Malcolm Dyl on 9 August 2017 |
9 August 2017 | Change of details for Mr Malcolm Dyl as a person with significant control on 9 August 2017 |
9 August 2017 | Change of details for Mr Malcolm Dyl as a person with significant control on 9 August 2017 |
9 August 2017 | Secretary's details changed for Mr Christopher David Wise on 9 August 2017 |
2 June 2017 | Confirmation statement made on 22 May 2017 with updates |
2 June 2017 | Confirmation statement made on 22 May 2017 with updates |
5 May 2017 | Total exemption full accounts made up to 31 December 2016 |
5 May 2017 | Total exemption full accounts made up to 31 December 2016 |
15 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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26 May 2015 | Annual return made up to 22 May 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 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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17 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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7 April 2014 | Appointment of Mr Malcolm Dyl as a director |
7 April 2014 | Termination of appointment of Jill Simpson as a director |
7 April 2014 | Appointment of Mr Christopher David Wise as a director |
7 April 2014 | Termination of appointment of Jill Simpson as a director |
7 April 2014 | Appointment of Mr Niall Sinclair Mcturk as a director |
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 April 2014 | Appointment of Mr Christopher David Wise as a director |
7 April 2014 | Appointment of Mr Malcolm Dyl as a director |
7 April 2014 | Appointment of Mr Niall Sinclair Mcturk as a director |
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 June 2013 | Director's details changed for Jill Rhatigan on 3 January 2013 |
14 June 2013 | Director's details changed for Jill Rhatigan on 3 January 2013 |
14 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders |
14 June 2013 | Director's details changed for Jill Rhatigan on 3 January 2013 |
14 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
6 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders |
1 June 2011 | Director's details changed for Jill Simpson on 28 May 2011 |
1 June 2011 | Director's details changed for Jill Simpson on 28 May 2011 |
1 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders |
31 May 2011 | Secretary's details changed for Mr Christopher David Wise on 28 May 2011 |
31 May 2011 | Secretary's details changed for Mr Christopher David Wise on 28 May 2011 |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
11 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders |
11 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders |
11 June 2010 | Director's details changed for Jill Simpson on 27 May 2010 |
11 June 2010 | Director's details changed for Jill Simpson on 27 May 2010 |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
12 August 2009 | Return made up to 28/05/09; full list of members |
12 August 2009 | Return made up to 28/05/09; full list of members |
6 June 2008 | Return made up to 28/05/08; full list of members |
6 June 2008 | Return made up to 28/05/08; full list of members |
21 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
21 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
24 September 2007 | Return made up to 28/05/07; no change of members |
24 September 2007 | Return made up to 28/05/07; no change of members |
29 May 2007 | Amended accounts made up to 31 December 2005 |
29 May 2007 | Amended accounts made up to 31 December 2005 |
8 January 2007 | Total exemption small company accounts made up to 31 December 2005 |
8 January 2007 | Total exemption small company accounts made up to 31 December 2005 |
21 September 2006 | Director resigned |
21 September 2006 | Director resigned |
19 July 2006 | New secretary appointed |
19 July 2006 | Director resigned |
19 July 2006 | New director appointed |
19 July 2006 | New secretary appointed |
19 July 2006 | Secretary resigned |
19 July 2006 | Director resigned |
19 July 2006 | Secretary resigned |
19 July 2006 | New director appointed |
11 July 2006 | Return made up to 28/05/06; full list of members |
11 July 2006 | Return made up to 28/05/06; full list of members |
9 September 2005 | Ad 28/05/05-08/08/05 £ si 3@1=3 £ ic 1/4 |
9 September 2005 | Ad 28/05/05-08/08/05 £ si 3@1=3 £ ic 1/4 |
4 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 |
4 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 |
23 June 2005 | New director appointed |
23 June 2005 | Director resigned |
23 June 2005 | New director appointed |
23 June 2005 | New secretary appointed;new director appointed |
23 June 2005 | Director resigned |
23 June 2005 | Registered office changed on 23/06/05 from: marquess court 69 southampton row london WC1B 4ET |
23 June 2005 | Secretary resigned |
23 June 2005 | Secretary resigned |
23 June 2005 | Registered office changed on 23/06/05 from: marquess court 69 southampton row london WC1B 4ET |
23 June 2005 | New secretary appointed;new director appointed |
28 May 2005 | Incorporation |
28 May 2005 | Incorporation |