Total Documents | 86 |
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Total Pages | 392 |
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13 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
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21 September 2020 | Total exemption full accounts made up to 31 March 2020 |
1 October 2019 | Confirmation statement made on 1 October 2019 with updates |
6 September 2019 | Confirmation statement made on 25 August 2019 with updates |
23 July 2019 | Total exemption full accounts made up to 31 March 2019 |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 |
10 September 2018 | Confirmation statement made on 25 August 2018 with updates |
10 September 2018 | Notification of John Fredrick Charles Harneiss as a person with significant control on 6 April 2016 |
23 April 2018 | Sub-division of shares on 4 April 2018 |
23 April 2018 | Change of share class name or designation |
17 April 2018 | Resolutions
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28 March 2018 | Change of name notice |
28 March 2018 | Resolutions
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12 December 2017 | Total exemption full accounts made up to 31 March 2017 |
29 August 2017 | Confirmation statement made on 25 August 2017 with no updates |
29 August 2017 | Confirmation statement made on 25 August 2017 with no updates |
24 February 2017 | Registration of charge 055464910001, created on 22 February 2017 |
24 February 2017 | Registration of charge 055464910001, created on 22 February 2017 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 August 2016 | Confirmation statement made on 25 August 2016 with updates |
28 August 2016 | Confirmation statement made on 25 August 2016 with updates |
7 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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6 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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15 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders |
29 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
26 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders |
26 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders |
9 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
9 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
28 August 2009 | Return made up to 25/08/09; full list of members |
28 August 2009 | Return made up to 25/08/09; full list of members |
24 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
24 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
3 September 2008 | Appointment terminated secretary clavell (uk) LTD |
3 September 2008 | Return made up to 25/08/08; full list of members |
3 September 2008 | Appointment terminated secretary clavell (uk) LTD |
3 September 2008 | Return made up to 25/08/08; full list of members |
2 January 2008 | New secretary appointed |
2 January 2008 | New secretary appointed |
2 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
2 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 September 2007 | Return made up to 25/08/07; full list of members |
18 September 2007 | Return made up to 25/08/07; full list of members |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
11 September 2006 | Director's particulars changed |
11 September 2006 | Return made up to 25/08/06; full list of members |
11 September 2006 | Secretary resigned |
11 September 2006 | Return made up to 25/08/06; full list of members |
11 September 2006 | Director's particulars changed |
11 September 2006 | Secretary resigned |
13 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 |
13 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 |
23 September 2005 | Director's particulars changed |
23 September 2005 | Director's particulars changed |
12 September 2005 | New secretary appointed |
12 September 2005 | New secretary appointed |
12 September 2005 | New director appointed |
12 September 2005 | New director appointed |
5 September 2005 | Secretary resigned |
5 September 2005 | Registered office changed on 05/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD |
5 September 2005 | Director resigned |
5 September 2005 | Registered office changed on 05/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD |
5 September 2005 | Director resigned |
5 September 2005 | Secretary resigned |
25 August 2005 | Incorporation |
25 August 2005 | Incorporation |