Total Documents | 90 |
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Total Pages | 384 |
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17 July 2023 | Confirmation statement made on 14 July 2023 with no updates |
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25 May 2023 | Total exemption full accounts made up to 31 December 2022 |
15 September 2022 | Total exemption full accounts made up to 31 December 2021 |
16 August 2022 | Confirmation statement made on 14 July 2022 with no updates |
27 June 2022 | Registered office address changed from Fir Trees Spring Woods Virginia Water GU25 4PW England to 5 Turnberry House Cross Road Ascot SL5 9RU on 27 June 2022 |
11 March 2022 | Previous accounting period extended from 30 December 2021 to 31 December 2021 |
30 December 2021 | Total exemption full accounts made up to 30 December 2020 |
27 July 2021 | Confirmation statement made on 14 July 2021 with no updates |
22 July 2021 | Registered office address changed from 5 Portland Business Centre Manor House Lane Datchet, Slough Berkshire SL3 9EG to Fir Trees Spring Woods Virginia Water GU25 4PW on 22 July 2021 |
22 December 2020 | Micro company accounts made up to 30 December 2019 |
16 July 2020 | Confirmation statement made on 14 July 2020 with no updates |
20 December 2019 | Micro company accounts made up to 30 December 2018 |
25 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 |
22 July 2019 | Confirmation statement made on 14 July 2019 with no updates |
24 September 2018 | Micro company accounts made up to 31 December 2017 |
16 July 2018 | Confirmation statement made on 14 July 2018 with no updates |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
18 July 2017 | Confirmation statement made on 14 July 2017 with no updates |
18 July 2017 | Confirmation statement made on 14 July 2017 with no updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 July 2016 | Confirmation statement made on 14 July 2016 with updates |
18 July 2016 | Confirmation statement made on 14 July 2016 with updates |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Termination of appointment of Hilde Holdsworth as a secretary on 30 April 2015 |
20 August 2015 | Termination of appointment of Hilde Holdsworth as a secretary on 30 April 2015 |
22 April 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 |
22 April 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 |
30 September 2014 | Total exemption small company accounts made up to 31 July 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 July 2013 |
7 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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6 August 2014 | Compulsory strike-off action has been discontinued |
6 August 2014 | Compulsory strike-off action has been discontinued |
5 August 2014 | First Gazette notice for compulsory strike-off |
5 August 2014 | First Gazette notice for compulsory strike-off |
12 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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17 June 2013 | Total exemption full accounts made up to 31 July 2012 |
17 June 2013 | Total exemption full accounts made up to 31 July 2012 |
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
27 April 2012 | Total exemption full accounts made up to 31 July 2011 |
27 April 2012 | Total exemption full accounts made up to 31 July 2011 |
20 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
20 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
5 May 2011 | Total exemption full accounts made up to 31 July 2010 |
5 May 2011 | Total exemption full accounts made up to 31 July 2010 |
2 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
2 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
27 April 2010 | Total exemption full accounts made up to 31 July 2009 |
27 April 2010 | Total exemption full accounts made up to 31 July 2009 |
14 July 2009 | Return made up to 14/07/09; full list of members |
14 July 2009 | Return made up to 14/07/09; full list of members |
8 June 2009 | Total exemption full accounts made up to 31 July 2008 |
8 June 2009 | Total exemption full accounts made up to 31 July 2008 |
14 July 2008 | Return made up to 14/07/08; full list of members |
14 July 2008 | Return made up to 14/07/08; full list of members |
19 May 2008 | Total exemption full accounts made up to 31 July 2007 |
19 May 2008 | Total exemption full accounts made up to 31 July 2007 |
27 July 2007 | Return made up to 14/07/07; full list of members |
27 July 2007 | Return made up to 14/07/07; full list of members |
23 May 2007 | Total exemption full accounts made up to 31 July 2006 |
23 May 2007 | Total exemption full accounts made up to 31 July 2006 |
12 October 2006 | Return made up to 14/07/06; full list of members |
12 October 2006 | Return made up to 14/07/06; full list of members |
6 October 2006 | Secretary resigned |
6 October 2006 | Secretary resigned |
6 October 2006 | Director resigned |
6 October 2006 | Director resigned |
21 September 2005 | Ad 30/08/05--------- £ si 1@1=1 £ ic 2/3 |
21 September 2005 | Resolutions
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21 September 2005 | £ nc 100/1000 30/08/05 |
21 September 2005 | Ad 31/08/05--------- £ si 1@1=1 £ ic 1/2 |
21 September 2005 | Ad 31/08/05--------- £ si 1@1=1 £ ic 1/2 |
21 September 2005 | Resolutions
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21 September 2005 | Ad 30/08/05--------- £ si 1@1=1 £ ic 2/3 |
21 September 2005 | £ nc 100/1000 30/08/05 |
4 August 2005 | Registered office changed on 04/08/05 from: marquess court 69 southampton row london WC1B 4ET |
4 August 2005 | Registered office changed on 04/08/05 from: marquess court 69 southampton row london WC1B 4ET |
1 August 2005 | New secretary appointed |
1 August 2005 | New director appointed |
1 August 2005 | New secretary appointed |
1 August 2005 | New director appointed |
14 July 2005 | Incorporation |
14 July 2005 | Incorporation |