Total Documents | 93 |
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Total Pages | 326 |
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27 April 2020 | Confirmation statement made on 9 April 2020 with no updates |
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21 February 2020 | Total exemption full accounts made up to 31 May 2019 |
9 April 2019 | Change of details for Mr Yorick Irwin as a person with significant control on 9 April 2019 |
9 April 2019 | Director's details changed for Mr Yorick Robert Irwin on 9 April 2019 |
9 April 2019 | Confirmation statement made on 9 April 2019 with updates |
9 April 2019 | Director's details changed for Mr Yorick Robert John Irwin on 9 April 2019 |
7 April 2019 | Director's details changed for Mr Yorick Robert John Irwin on 7 April 2019 |
21 March 2019 | Director's details changed for Mr Yorick Robert Irwin on 8 March 2019 |
21 March 2019 | Termination of appointment of Mary Irwin as a secretary on 8 March 2019 |
16 January 2019 | Total exemption full accounts made up to 31 May 2018 |
16 December 2018 | Confirmation statement made on 9 December 2018 with no updates |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 |
25 December 2017 | Confirmation statement made on 9 December 2017 with no updates |
25 December 2017 | Confirmation statement made on 9 December 2017 with no updates |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
22 December 2016 | Confirmation statement made on 9 December 2016 with updates |
22 December 2016 | Confirmation statement made on 9 December 2016 with updates |
9 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
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9 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
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2 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
2 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
6 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
6 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
29 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to 71 Tunstall Road Croydon Surrey CR0 6TY on 29 December 2014 |
29 December 2014 | Registered office address changed from 71 Tunstall Road Croydon Surrey CR0 6TY England to 71 Tunstall Road Croydon Surrey CR0 6TY on 29 December 2014 |
29 December 2014 | Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to 71 Tunstall Road Croydon Surrey CR0 6TY on 29 December 2014 |
29 December 2014 | Registered office address changed from 71 Tunstall Road Croydon Surrey CR0 6TY England to 71 Tunstall Road Croydon Surrey CR0 6TY on 29 December 2014 |
29 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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4 March 2014 | Total exemption small company accounts made up to 31 May 2013 |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 |
6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders |
6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders |
6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 |
11 February 2011 | Registered office address changed from Suite L8 Airport House, Purley Way, Croydon Surrey CR0 0XZ Uk on 11 February 2011 |
11 February 2011 | Registered office address changed from Suite L8 Airport House, Purley Way, Croydon Surrey CR0 0XZ Uk on 11 February 2011 |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
6 January 2010 | Director's details changed for Yorick Robert Irwin on 6 January 2010 |
6 January 2010 | Director's details changed for Yorick Robert Irwin on 6 January 2010 |
6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders |
6 January 2010 | Director's details changed for Yorick Robert Irwin on 6 January 2010 |
6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders |
6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders |
23 March 2009 | Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ |
23 March 2009 | Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ |
26 January 2009 | Return made up to 09/12/08; full list of members |
26 January 2009 | Return made up to 09/12/08; full list of members |
12 January 2009 | Total exemption small company accounts made up to 31 May 2008 |
12 January 2009 | Total exemption small company accounts made up to 31 May 2008 |
17 March 2008 | Return made up to 09/12/07; full list of members |
17 March 2008 | Return made up to 09/12/07; full list of members |
26 February 2008 | Registered office changed on 26/02/2008 from 71 tunstall road croydon surrey CR0 6TY |
26 February 2008 | Registered office changed on 26/02/2008 from 71 tunstall road croydon surrey CR0 6TY |
10 October 2007 | Total exemption small company accounts made up to 31 May 2007 |
10 October 2007 | Total exemption small company accounts made up to 31 May 2007 |
29 May 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 |
29 May 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 |
8 January 2007 | Registered office changed on 08/01/07 from: 71 tunstall road croyden surrey CR0 6TY |
8 January 2007 | Return made up to 09/12/06; full list of members |
8 January 2007 | Return made up to 09/12/06; full list of members |
8 January 2007 | Registered office changed on 08/01/07 from: 71 tunstall road croyden surrey CR0 6TY |
25 February 2006 | Particulars of mortgage/charge |
25 February 2006 | Particulars of mortgage/charge |
18 January 2006 | Director resigned |
18 January 2006 | New secretary appointed |
18 January 2006 | New director appointed |
18 January 2006 | Director resigned |
18 January 2006 | Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100 |
18 January 2006 | New director appointed |
18 January 2006 | New secretary appointed |
18 January 2006 | Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100 |
18 January 2006 | Secretary resigned |
18 January 2006 | Secretary resigned |
9 December 2005 | Incorporation |
9 December 2005 | Incorporation |