Total Documents | 65 |
---|
Total Pages | 319 |
---|
25 July 2017 | Confirmation statement made on 5 July 2017 with no updates |
---|---|
5 April 2017 | Micro company accounts made up to 31 July 2016 |
20 July 2016 | Confirmation statement made on 5 July 2016 with updates |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
4 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
11 May 2015 | Total exemption full accounts made up to 31 July 2014 |
21 March 2015 | Registration of charge 055000870001, created on 17 March 2015 |
31 October 2014 | Registered office address changed from 3Rd Floor Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP to C/O Rise Management Consulting Ltd 5-13 Trinity Street London SE1 1DB on 31 October 2014 |
10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
2 May 2014 | Total exemption full accounts made up to 31 July 2013 |
25 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
25 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
24 July 2013 | Secretary's details changed for Ms Ann Geraldine Dunleavy on 1 July 2013 |
24 July 2013 | Register inspection address has been changed from C/O Cnstructing Futures Limited 31 Oakdale London N14 5RA England |
24 July 2013 | Secretary's details changed for Ms Ann Geraldine Dunleavy on 1 July 2013 |
24 July 2013 | Director's details changed for Ms Ann Dunleavy on 1 July 2013 |
24 July 2013 | Director's details changed for Ms Ann Dunleavy on 1 July 2013 |
8 May 2013 | Total exemption full accounts made up to 31 July 2012 |
10 August 2012 | Register inspection address has been changed from C/O Cnstructing Futures Limited 99 Berkeley Court Marylebone Road London NW1 5NE England |
10 August 2012 | Secretary's details changed for Ms Ann Geraldine Dunleavy on 5 December 2011 |
10 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
10 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
10 August 2012 | Director's details changed for Ms Ann Dunleavy on 5 December 2011 |
10 August 2012 | Secretary's details changed for Ms Ann Geraldine Dunleavy on 5 December 2011 |
10 August 2012 | Director's details changed for Ms Ann Dunleavy on 5 December 2011 |
3 May 2012 | Total exemption full accounts made up to 31 July 2011 |
22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
21 July 2011 | Registered office address changed from 98 Busbridge Lane Godalming Surrey GU7 1QH on 21 July 2011 |
21 April 2011 | Total exemption full accounts made up to 31 July 2010 |
20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
20 August 2010 | Director's details changed for Elaine Elizabeth Mellish on 5 July 2010 |
20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
20 August 2010 | Termination of appointment of Elaine Mellish as a director |
20 August 2010 | Register(s) moved to registered inspection location |
20 August 2010 | Director's details changed for Elaine Elizabeth Mellish on 5 July 2010 |
20 August 2010 | Appointment of Ms Ann Dunleavy as a director |
20 August 2010 | Register inspection address has been changed |
5 May 2010 | Total exemption full accounts made up to 31 July 2009 |
17 November 2009 | Statement of capital following an allotment of shares on 1 November 2009
|
17 November 2009 | Statement of capital following an allotment of shares on 1 November 2009
|
24 August 2009 | Return made up to 05/07/09; full list of members |
2 June 2009 | Total exemption full accounts made up to 31 July 2008 |
2 November 2008 | Total exemption full accounts made up to 31 July 2007 |
30 July 2008 | Secretary's change of particulars / ann dunleavy / 24/07/2008 |
30 July 2008 | Return made up to 05/07/08; full list of members |
30 July 2008 | Ad 01/12/07\gbp si 748@1=748\gbp ic 2/750\ |
30 July 2008 | Secretary's change of particulars / ann dunleavy / 24/07/2008 |
30 August 2007 | Return made up to 05/07/07; full list of members |
14 May 2007 | Accounts for a dormant company made up to 31 July 2006 |
22 March 2007 | Return made up to 05/07/06; full list of members |
19 March 2007 | New secretary appointed |
19 March 2007 | Secretary resigned |
20 February 2007 | New secretary appointed;new director appointed |
20 February 2007 | New director appointed |
20 February 2007 | New director appointed |
20 February 2007 | New secretary appointed;new director appointed |
6 October 2006 | Secretary resigned |
6 October 2006 | Registered office changed on 06/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP |
6 October 2006 | Director resigned |
2 June 2006 | New director appointed |
2 June 2006 | New secretary appointed;new director appointed |
5 July 2005 | Incorporation |