Total Documents | 100 |
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Total Pages | 421 |
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14 December 2023 | Confirmation statement made on 12 December 2023 with updates |
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11 May 2023 | Micro company accounts made up to 30 November 2022 |
12 December 2022 | Confirmation statement made on 12 December 2022 with updates |
12 December 2022 | Registered office address changed from C/O Stephen Taylor 40 Martinique Square Bowlking Green Street Warwick Warwickshire CV34 4DG to 15 Vicarage Lane Rhuddlan Rhyl Denbighshire LL18 2UF on 12 December 2022 |
12 December 2022 | Director's details changed for Mr Stephen Taylor on 1 December 2022 |
12 December 2022 | Change of details for Mr Stephen Taylor as a person with significant control on 1 December 2022 |
20 July 2022 | Total exemption full accounts made up to 30 November 2021 |
27 December 2021 | Confirmation statement made on 20 December 2021 with updates |
5 July 2021 | Micro company accounts made up to 30 November 2020 |
28 December 2020 | Confirmation statement made on 20 December 2020 with updates |
26 March 2020 | Micro company accounts made up to 30 November 2019 |
20 December 2019 | Confirmation statement made on 20 December 2019 with updates |
3 July 2019 | Micro company accounts made up to 30 November 2018 |
16 January 2019 | Confirmation statement made on 16 January 2019 with updates |
14 June 2018 | Micro company accounts made up to 30 November 2017 |
26 February 2018 | Resolutions
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3 February 2018 | Confirmation statement made on 3 February 2018 with updates |
3 February 2018 | Change of details for Mr Stephen Taylor as a person with significant control on 25 January 2018 |
31 January 2018 | Resolutions
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2 November 2017 | Confirmation statement made on 25 October 2017 with updates |
2 November 2017 | Confirmation statement made on 25 October 2017 with updates |
6 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
6 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
17 March 2017 | Director's details changed for Mr Stephen Taylor on 17 March 2017 |
17 March 2017 | Director's details changed for Mr Stephen Taylor on 17 March 2017 |
6 November 2016 | Confirmation statement made on 25 October 2016 with updates |
6 November 2016 | Confirmation statement made on 25 October 2016 with updates |
24 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
24 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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8 May 2015 | Total exemption small company accounts made up to 30 November 2014 |
8 May 2015 | Total exemption small company accounts made up to 30 November 2014 |
7 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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2 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
2 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
16 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
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16 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
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13 March 2013 | Total exemption small company accounts made up to 30 November 2012 |
13 March 2013 | Total exemption small company accounts made up to 30 November 2012 |
7 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
7 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
25 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
25 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
6 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
6 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
15 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
15 November 2010 | Registered office address changed from Warwick Enterprise Centre (Ref Gardening 4 You) Wellesbourne Road Wellesbourne Warwick Warwickshire CV35 9EF on 15 November 2010 |
15 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
15 November 2010 | Registered office address changed from Warwick Enterprise Centre (Ref Gardening 4 You) Wellesbourne Road Wellesbourne Warwick Warwickshire CV35 9EF on 15 November 2010 |
24 May 2010 | Total exemption small company accounts made up to 30 November 2009 |
24 May 2010 | Total exemption small company accounts made up to 30 November 2009 |
12 May 2010 | Director's details changed for Taylor Stephen on 9 October 2009 |
12 May 2010 | Director's details changed for Taylor Stephen on 9 October 2009 |
12 May 2010 | Director's details changed for Taylor Stephen on 9 October 2009 |
6 May 2010 | Termination of appointment of Dawn Yarnold as a secretary |
6 May 2010 | Termination of appointment of Dawn Yarnold as a secretary |
10 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
10 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
14 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
14 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
7 November 2008 | Return made up to 25/10/08; full list of members |
7 November 2008 | Return made up to 25/10/08; full list of members |
8 October 2008 | Registered office changed on 08/10/2008 from the techno centre coventry university technology park puma way coventry warwickshire CV1 2TT uk |
8 October 2008 | Registered office changed on 08/10/2008 from the techno centre coventry university technology park puma way coventry warwickshire CV1 2TT uk |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
8 August 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 |
8 August 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 |
15 July 2008 | Appointment terminated secretary alison taylor |
15 July 2008 | Secretary appointed mrs dawn irene yarnold |
15 July 2008 | Appointment terminated secretary alison taylor |
15 July 2008 | Secretary appointed mrs dawn irene yarnold |
5 March 2008 | Registered office changed on 05/03/2008 from 40 martinique square bowling green street warwick CV34 4DG |
5 March 2008 | Registered office changed on 05/03/2008 from 40 martinique square bowling green street warwick CV34 4DG |
20 November 2007 | Return made up to 25/10/07; full list of members |
20 November 2007 | Return made up to 25/10/07; full list of members |
15 August 2007 | Accounts for a dormant company made up to 31 October 2006 |
15 August 2007 | Accounts for a dormant company made up to 31 October 2006 |
6 July 2007 | Secretary's particulars changed |
6 July 2007 | Secretary's particulars changed |
25 October 2006 | Return made up to 25/10/06; full list of members |
25 October 2006 | Return made up to 25/10/06; full list of members |
9 October 2006 | Director's particulars changed |
9 October 2006 | Director's particulars changed |
2 March 2006 | Secretary resigned |
2 March 2006 | New secretary appointed |
2 March 2006 | New secretary appointed |
2 March 2006 | Secretary resigned |
27 January 2006 | Registered office changed on 27/01/06 from: suite b, 29 harley street london W1G 9QR |
27 January 2006 | Registered office changed on 27/01/06 from: suite b, 29 harley street london W1G 9QR |
29 November 2005 | Secretary resigned |
29 November 2005 | New secretary appointed |
29 November 2005 | Secretary resigned |
29 November 2005 | New secretary appointed |
19 October 2005 | Incorporation |
19 October 2005 | Incorporation |