Total Documents | 115 |
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Total Pages | 393 |
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31 December 2020 | Micro company accounts made up to 31 December 2019 |
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26 July 2020 | Confirmation statement made on 11 July 2020 with no updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
11 August 2019 | Confirmation statement made on 11 July 2019 with no updates |
28 September 2018 | Micro company accounts made up to 31 December 2017 |
2 August 2018 | Confirmation statement made on 11 July 2018 with no updates |
4 October 2017 | Micro company accounts made up to 31 December 2016 |
4 October 2017 | Micro company accounts made up to 31 December 2016 |
22 July 2017 | Confirmation statement made on 11 July 2017 with no updates |
22 July 2017 | Confirmation statement made on 11 July 2017 with no updates |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 August 2016 | Confirmation statement made on 11 July 2016 with updates |
4 August 2016 | Confirmation statement made on 11 July 2016 with updates |
15 October 2015 | Director's details changed for Peter Llewellyn on 15 October 2015 |
15 October 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to 12 Plymouth Drive Radyr Cardiff CF15 8BL |
15 October 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Director's details changed for Peter Llewellyn on 15 October 2015 |
15 October 2015 | Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to 12 Plymouth Drive Radyr Cardiff CF15 8BL |
21 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 January 2015 | Registered office address changed from 13 Austin Friars London EC2N 2HE to 12 Plymouth Drive Cardiff CF15 8BL on 5 January 2015 |
5 January 2015 | Registered office address changed from 13 Austin Friars London EC2N 2HE to 12 Plymouth Drive Cardiff CF15 8BL on 5 January 2015 |
5 January 2015 | Registered office address changed from 13 Austin Friars London EC2N 2HE to 12 Plymouth Drive Cardiff CF15 8BL on 5 January 2015 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 September 2014 | Termination of appointment of Peter Llewellyn as a secretary on 9 September 2014 |
24 September 2014 | Termination of appointment of Peter Llewellyn as a secretary on 9 September 2014 |
24 September 2014 | Termination of appointment of Peter Llewellyn as a secretary on 9 September 2014 |
31 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
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7 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
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19 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
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4 April 2013 | Termination of appointment of Lee Higgins as a director |
4 April 2013 | Termination of appointment of Lee Higgins as a director |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders |
11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders |
13 December 2011 | Director's details changed for Lee George Higgins on 10 July 2011 |
13 December 2011 | Annual return made up to 11 July 2011 with a full list of shareholders |
13 December 2011 | Director's details changed for Lee George Higgins on 10 July 2011 |
13 December 2011 | Annual return made up to 11 July 2011 with a full list of shareholders |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders |
27 July 2010 | Register(s) moved to registered inspection location |
27 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders |
27 July 2010 | Register(s) moved to registered inspection location |
26 July 2010 | Director's details changed for Peter Llewellyn on 1 October 2009 |
26 July 2010 | Director's details changed for Lee George Higgins on 2 October 2009 |
26 July 2010 | Register inspection address has been changed |
26 July 2010 | Register inspection address has been changed |
26 July 2010 | Director's details changed for Peter Llewellyn on 1 October 2009 |
26 July 2010 | Director's details changed for Lee George Higgins on 2 October 2009 |
26 July 2010 | Director's details changed for Peter Llewellyn on 1 October 2009 |
26 July 2010 | Director's details changed for Lee George Higgins on 2 October 2009 |
9 January 2010 | Registered office address changed from 23 Austin Friars London EC2N 2QP on 9 January 2010 |
9 January 2010 | Registered office address changed from 23 Austin Friars London EC2N 2QP on 9 January 2010 |
9 January 2010 | Registered office address changed from 23 Austin Friars London EC2N 2QP on 9 January 2010 |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 August 2009 | Registered office changed on 28/08/2009 from 101 moorgate london EC2M 6SL |
28 August 2009 | Return made up to 11/07/09; full list of members |
28 August 2009 | Registered office changed on 28/08/2009 from 101 moorgate london EC2M 6SL |
28 August 2009 | Return made up to 11/07/09; full list of members |
17 August 2009 | Registered office changed on 17/08/2009 from 23 austin friars london greater london EC2N 2QP |
17 August 2009 | Registered office changed on 17/08/2009 from 23 austin friars london greater london EC2N 2QP |
19 January 2009 | Resolutions
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19 January 2009 | Gbp ic 1000/666\15/01/09\gbp sr 334@1=334\ |
19 January 2009 | Gbp ic 1000/666\15/01/09\gbp sr 334@1=334\ |
19 January 2009 | Resolutions
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15 January 2009 | Resolutions
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15 January 2009 | Appointment terminated director adam cairns |
15 January 2009 | Nc inc already adjusted 31/12/08 |
15 January 2009 | Nc inc already adjusted 31/12/08 |
15 January 2009 | Appointment terminated director adam cairns |
15 January 2009 | Resolutions
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3 December 2008 | Director's change of particulars / adam cairns / 01/12/2008 |
3 December 2008 | Director's change of particulars / adam cairns / 01/12/2008 |
5 November 2008 | Director's change of particulars / lee higgins / 23/10/2008 |
5 November 2008 | Director's change of particulars / lee higgins / 23/10/2008 |
20 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
20 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
18 July 2008 | Director's change of particulars / lee higgins / 10/07/2008 |
18 July 2008 | Return made up to 11/07/08; full list of members |
18 July 2008 | Director's change of particulars / lee higgins / 10/07/2008 |
18 July 2008 | Return made up to 11/07/08; full list of members |
22 September 2007 | Registered office changed on 22/09/07 from: 75 cannon street london EC4N 5BN |
22 September 2007 | Registered office changed on 22/09/07 from: 75 cannon street london EC4N 5BN |
18 September 2007 | Return made up to 11/07/07; full list of members |
18 September 2007 | Return made up to 11/07/07; full list of members |
11 September 2007 | Ad 16/01/06--------- £ si 500@1 |
11 September 2007 | Ad 16/01/06--------- £ si 500@1 |
25 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
25 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
25 July 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 |
25 July 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 |
23 August 2006 | Return made up to 11/07/06; full list of members
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23 August 2006 | Return made up to 11/07/06; full list of members
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21 June 2006 | Registered office changed on 21/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY |
21 June 2006 | Registered office changed on 21/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY |
24 January 2006 | New director appointed |
24 January 2006 | New director appointed |
29 November 2005 | Secretary resigned |
29 November 2005 | Secretary resigned |
29 November 2005 | New secretary appointed;new director appointed |
29 November 2005 | New secretary appointed;new director appointed |
11 July 2005 | Incorporation |
11 July 2005 | Incorporation |