Total Documents | 128 |
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Total Pages | 412 |
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23 July 2020 | Micro company accounts made up to 30 June 2020 |
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1 June 2020 | Confirmation statement made on 1 June 2020 with updates |
23 September 2019 | Micro company accounts made up to 30 June 2019 |
3 June 2019 | Confirmation statement made on 1 June 2019 with updates |
25 February 2019 | Appointment of Mrs Ingrid Laycock as a director on 25 February 2019 |
20 September 2018 | Micro company accounts made up to 30 June 2018 |
6 June 2018 | Confirmation statement made on 1 June 2018 with no updates |
23 November 2017 | Micro company accounts made up to 30 June 2017 |
23 November 2017 | Micro company accounts made up to 30 June 2017 |
2 June 2017 | Confirmation statement made on 1 June 2017 with updates |
2 June 2017 | Confirmation statement made on 1 June 2017 with updates |
11 July 2016 | Micro company accounts made up to 30 June 2016 |
11 July 2016 | Micro company accounts made up to 30 June 2016 |
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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7 September 2015 | Total exemption small company accounts made up to 30 June 2015 |
7 September 2015 | Total exemption small company accounts made up to 30 June 2015 |
1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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21 October 2014 | Total exemption small company accounts made up to 30 June 2014 |
21 October 2014 | Total exemption small company accounts made up to 30 June 2014 |
2 June 2014 | Annual return made up to 1 June 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 1 June 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 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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30 January 2014 | Termination of appointment of Ingrid Laycock as a director |
30 January 2014 | Termination of appointment of Ingrid Laycock as a director |
6 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
6 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
3 June 2013 | Director's details changed for Mr Graham John Laycock on 1 January 2013 |
3 June 2013 | Director's details changed for Mr Graham John Laycock on 1 January 2013 |
3 June 2013 | Register(s) moved to registered office address |
3 June 2013 | Register(s) moved to registered office address |
3 June 2013 | Register inspection address has been changed from 152 Eastern Road Brighton Sussex BN2 0AE England |
3 June 2013 | Director's details changed for Ingrid Laycock on 1 January 2013 |
3 June 2013 | Register inspection address has been changed from 152 Eastern Road Brighton Sussex BN2 0AE England |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
3 June 2013 | Director's details changed for Ingrid Laycock on 1 January 2013 |
3 June 2013 | Director's details changed for Mr Graham John Laycock on 1 January 2013 |
3 June 2013 | Director's details changed for Ingrid Laycock on 1 January 2013 |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
3 January 2013 | Registered office address changed from 152 Eastern Road Brighton Sussex BN2 0AE England on 3 January 2013 |
3 January 2013 | Registered office address changed from 152 Eastern Road Brighton Sussex BN2 0AE England on 3 January 2013 |
3 January 2013 | Registered office address changed from 152 Eastern Road Brighton Sussex BN2 0AE England on 3 January 2013 |
10 July 2012 | Total exemption small company accounts made up to 30 June 2012 |
10 July 2012 | Total exemption small company accounts made up to 30 June 2012 |
9 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
9 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
9 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
5 August 2011 | Total exemption small company accounts made up to 30 June 2011 |
5 August 2011 | Total exemption small company accounts made up to 30 June 2011 |
2 June 2011 | Statement of capital following an allotment of shares on 29 June 2010
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2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
2 June 2011 | Statement of capital following an allotment of shares on 29 June 2010
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2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
30 December 2010 | Statement of capital following an allotment of shares on 31 October 2009
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30 December 2010 | Statement of capital following an allotment of shares on 31 October 2009
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29 December 2010 | Director's details changed for Ingrid Laycock on 28 December 2010 |
29 December 2010 | Director's details changed for Ingrid Laycock on 28 December 2010 |
29 December 2010 | Director's details changed for Mr Graham John Laycock on 28 December 2010 |
29 December 2010 | Director's details changed for Mr Graham John Laycock on 28 December 2010 |
28 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
28 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
8 July 2010 | Director's details changed for Graham John Laycock on 8 July 2010 |
8 July 2010 | Director's details changed for Graham John Laycock on 8 July 2010 |
8 July 2010 | Director's details changed for Graham John Laycock on 8 July 2010 |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
7 June 2010 | Register inspection address has been changed |
7 June 2010 | Secretary's details changed for Graham John Laycock on 1 June 2010 |
7 June 2010 | Secretary's details changed for Graham John Laycock on 4 June 2010 |
7 June 2010 | Register(s) moved to registered inspection location |
7 June 2010 | Secretary's details changed for Graham John Laycock on 4 June 2010 |
7 June 2010 | Register(s) moved to registered inspection location |
7 June 2010 | Secretary's details changed for Graham John Laycock on 1 June 2010 |
7 June 2010 | Secretary's details changed for Graham John Laycock on 1 June 2010 |
7 June 2010 | Register inspection address has been changed |
7 June 2010 | Secretary's details changed for Graham John Laycock on 4 June 2010 |
4 June 2010 | Registered office address changed from 8 North Close Beaconsfield Buckinghamshire HP9 1SW United Kingdom on 4 June 2010 |
4 June 2010 | Registered office address changed from 8 North Close Beaconsfield Buckinghamshire HP9 1SW United Kingdom on 4 June 2010 |
4 June 2010 | Registered office address changed from 8 North Close Beaconsfield Buckinghamshire HP9 1SW United Kingdom on 4 June 2010 |
4 October 2009 | Total exemption small company accounts made up to 30 June 2009 |
4 October 2009 | Total exemption small company accounts made up to 30 June 2009 |
1 June 2009 | Return made up to 01/06/09; full list of members |
1 June 2009 | Return made up to 01/06/09; full list of members |
19 February 2009 | Director's change of particulars / ingrid laycock / 18/02/2009 |
19 February 2009 | Director's change of particulars / ingrid laycock / 18/02/2009 |
13 February 2009 | Director and secretary's change of particulars / graham laycock / 12/02/2009 |
13 February 2009 | Director and secretary's change of particulars / graham laycock / 12/02/2009 |
12 February 2009 | Registered office changed on 12/02/2009 from 86A kings road richmond upon thames surrey TW10 6EE |
12 February 2009 | Registered office changed on 12/02/2009 from 86A kings road richmond upon thames surrey TW10 6EE |
12 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
12 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
4 June 2008 | Director's change of particulars / ingrid laycock / 04/06/2008 |
4 June 2008 | Director and secretary's change of particulars / graham laycock / 04/06/2008 |
4 June 2008 | Director's change of particulars / ingrid laycock / 04/06/2008 |
4 June 2008 | Director and secretary's change of particulars / graham laycock / 04/06/2008 |
4 June 2008 | Director and secretary's change of particulars / graham laycock / 04/06/2008 |
4 June 2008 | Director and secretary's change of particulars / graham laycock / 04/06/2008 |
3 June 2008 | Return made up to 01/06/08; full list of members |
3 June 2008 | Return made up to 01/06/08; full list of members |
25 January 2008 | Accounts for a dormant company made up to 30 June 2007 |
25 January 2008 | Accounts for a dormant company made up to 30 June 2007 |
5 June 2007 | Return made up to 01/06/07; full list of members |
5 June 2007 | Return made up to 01/06/07; full list of members |
9 March 2007 | Director's particulars changed |
9 March 2007 | Accounts for a dormant company made up to 30 June 2006 |
9 March 2007 | Director's particulars changed |
9 March 2007 | Accounts for a dormant company made up to 30 June 2006 |
21 August 2006 | Director's particulars changed |
21 August 2006 | Director's particulars changed |
24 July 2006 | Return made up to 01/06/06; full list of members |
24 July 2006 | Return made up to 01/06/06; full list of members |
11 July 2006 | New secretary appointed;new director appointed |
11 July 2006 | New secretary appointed;new director appointed |
11 July 2006 | New director appointed |
11 July 2006 | New director appointed |
10 June 2005 | Secretary resigned |
10 June 2005 | Director resigned |
10 June 2005 | Director resigned |
10 June 2005 | Registered office changed on 10/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH |
10 June 2005 | Registered office changed on 10/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH |
10 June 2005 | Secretary resigned |
1 June 2005 | Incorporation |
1 June 2005 | Incorporation |