Total Documents | 96 |
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Total Pages | 413 |
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30 January 2024 | Micro company accounts made up to 31 March 2023 |
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16 January 2024 | Confirmation statement made on 10 January 2024 with updates |
11 September 2023 | Director's details changed for Helen Johnson on 11 September 2023 |
11 September 2023 | Change of details for Mrs Helen Elizabeth Johnson as a person with significant control on 11 September 2023 |
12 January 2023 | Confirmation statement made on 10 January 2023 with no updates |
20 December 2022 | Micro company accounts made up to 31 March 2022 |
31 January 2022 | Micro company accounts made up to 31 March 2021 |
14 January 2022 | Confirmation statement made on 10 January 2022 with no updates |
19 August 2021 | Secretary's details changed for Hills & Peak Secretaries Limited on 16 August 2021 |
26 February 2021 | Director's details changed for Mr Mark Johnson on 26 February 2021 |
26 February 2021 | Change of details for Mrs Helen Elizabeth Johnson as a person with significant control on 26 February 2021 |
26 February 2021 | Director's details changed for Helen Johnson on 26 February 2021 |
26 February 2021 | Registered office address changed from 40 Oxford Road Worthing West Sussex BN11 1UT to 62 the Street Rustington West Sussex BN16 3NR on 26 February 2021 |
26 February 2021 | Change of details for Mr Mark Johnson as a person with significant control on 26 February 2021 |
26 January 2021 | Micro company accounts made up to 31 March 2020 |
20 January 2021 | Confirmation statement made on 10 January 2021 with no updates |
17 January 2020 | Confirmation statement made on 10 January 2020 with no updates |
16 January 2020 | Change of details for Mr Mark Johnson as a person with significant control on 13 January 2020 |
16 January 2020 | Director's details changed for Mark Johnson on 13 January 2020 |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 |
10 January 2019 | Confirmation statement made on 10 January 2019 with updates |
28 December 2018 | Micro company accounts made up to 31 March 2018 |
30 January 2018 | Micro company accounts made up to 31 March 2017 |
17 January 2018 | Director's details changed for Helen Johnson on 1 January 2018 |
17 January 2018 | Change of details for Mrs Helen Elizabeth Johnson as a person with significant control on 1 January 2018 |
17 January 2018 | Change of details for Mr Mark Johnson as a person with significant control on 1 January 2018 |
17 January 2018 | Director's details changed for Mark Johnson on 1 January 2018 |
17 January 2018 | Confirmation statement made on 10 January 2018 with updates |
29 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
29 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
12 January 2017 | Confirmation statement made on 10 January 2017 with updates |
12 January 2017 | Confirmation statement made on 10 January 2017 with updates |
28 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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27 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
27 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
23 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
20 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders |
31 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders |
21 January 2013 | Director's details changed for Helen Johnson on 19 December 2012 |
21 January 2013 | Director's details changed for Mark Johnson on 19 December 2012 |
21 January 2013 | Director's details changed for Mark Johnson on 19 December 2012 |
21 January 2013 | Director's details changed for Helen Johnson on 19 December 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
24 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
12 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders |
12 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders |
27 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders |
27 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
15 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders |
15 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders |
11 February 2009 | Return made up to 10/01/09; full list of members |
11 February 2009 | Return made up to 10/01/09; full list of members |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
26 February 2008 | Return made up to 10/01/08; no change of members
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26 February 2008 | Return made up to 10/01/08; no change of members
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20 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
20 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
4 April 2007 | Return made up to 10/01/07; full list of members |
4 April 2007 | New secretary appointed |
4 April 2007 | New secretary appointed |
4 April 2007 | Return made up to 10/01/07; full list of members |
4 April 2007 | Secretary resigned |
4 April 2007 | Secretary resigned |
18 September 2006 | Registered office changed on 18/09/06 from: 20TH floor tolworth tower ewell road surbiton surrey KT6 7EL |
18 September 2006 | Registered office changed on 18/09/06 from: 20TH floor tolworth tower ewell road surbiton surrey KT6 7EL |
3 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 |
3 February 2006 | Registered office changed on 03/02/06 from: 20TH floor (pmb) tolworth tower ewell road surbiton surrey KT6 7EL |
3 February 2006 | Registered office changed on 03/02/06 from: 20TH floor (pmb) tolworth tower ewell road surbiton surrey KT6 7EL |
3 February 2006 | New director appointed |
3 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 |
3 February 2006 | New secretary appointed;new director appointed |
3 February 2006 | New secretary appointed;new director appointed |
3 February 2006 | New director appointed |
13 January 2006 | Secretary resigned |
13 January 2006 | Director resigned |
13 January 2006 | Registered office changed on 13/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW |
13 January 2006 | Director resigned |
13 January 2006 | Secretary resigned |
13 January 2006 | Registered office changed on 13/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW |
10 January 2006 | Incorporation |
10 January 2006 | Incorporation |