Total Documents | 104 |
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Total Pages | 343 |
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25 April 2023 | Confirmation statement made on 25 April 2023 with updates |
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25 April 2023 | Appointment of Mr Max Lee as a director on 25 April 2023 |
3 April 2023 | Micro company accounts made up to 31 January 2023 |
16 January 2023 | Confirmation statement made on 10 January 2023 with no updates |
31 October 2022 | Micro company accounts made up to 31 January 2022 |
18 January 2022 | Confirmation statement made on 10 January 2022 with no updates |
20 October 2021 | Micro company accounts made up to 31 January 2021 |
15 January 2021 | Confirmation statement made on 10 January 2021 with no updates |
24 April 2020 | Registered office address changed from 7 Wilton Close Partridge Green Horsham West Sussex RH13 8RX to Nightingale Hall Barn Shoreham Road Henfield BN5 9SF on 24 April 2020 |
7 April 2020 | Micro company accounts made up to 31 January 2020 |
17 January 2020 | Confirmation statement made on 10 January 2020 with no updates |
18 March 2019 | Micro company accounts made up to 31 January 2019 |
11 January 2019 | Confirmation statement made on 10 January 2019 with no updates |
4 April 2018 | Termination of appointment of Joanne Powell as a secretary on 1 April 2018 |
4 April 2018 | Micro company accounts made up to 31 January 2018 |
4 April 2018 | Termination of appointment of Joanne Rivett as a director on 1 April 2018 |
10 January 2018 | Confirmation statement made on 10 January 2018 with no updates |
10 January 2018 | Director's details changed for Rosetta Lee on 1 January 2018 |
10 January 2018 | Director's details changed for Mr David William Lee on 1 January 2018 |
16 November 2017 | Change of details for Mr David William Lee as a person with significant control on 16 November 2017 |
16 November 2017 | Change of details for Mr David William Lee as a person with significant control on 16 November 2017 |
16 May 2017 | Micro company accounts made up to 31 January 2017 |
16 May 2017 | Micro company accounts made up to 31 January 2017 |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates |
7 June 2016 | Total exemption small company accounts made up to 31 January 2016 |
7 June 2016 | Total exemption small company accounts made up to 31 January 2016 |
19 April 2016 | Director's details changed for Joanne Rivett on 17 June 2011 |
19 April 2016 | Director's details changed for Joanne Rivett on 17 June 2011 |
18 April 2016 | Director's details changed for Joanne Powell on 18 April 2016 |
18 April 2016 | Director's details changed for Joanne Powell on 18 April 2016 |
18 April 2016 | Secretary's details changed for Joanne Powell on 18 April 2016 |
18 April 2016 | Secretary's details changed for Joanne Powell on 18 April 2016 |
18 April 2016 | Director's details changed for Joanne Powell on 17 June 2011 |
18 April 2016 | Director's details changed for Joanne Powell on 18 April 2016 |
18 April 2016 | Director's details changed for Joanne Powell on 18 April 2016 |
18 April 2016 | Director's details changed for Joanne Powell on 17 June 2011 |
13 January 2016 | Director's details changed for Rosetta Lee on 13 January 2016 |
13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Director's details changed for Rosetta Lee on 13 January 2016 |
6 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
6 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
11 March 2015 | Registered office address changed from 2 Wilton Close Partridge Green Horsham West Sussex RH13 8RX to 7 Wilton Close Partridge Green Horsham West Sussex RH13 8RX on 11 March 2015 |
11 March 2015 | Registered office address changed from 2 Wilton Close Partridge Green Horsham West Sussex RH13 8RX to 7 Wilton Close Partridge Green Horsham West Sussex RH13 8RX on 11 March 2015 |
14 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Registered office address changed from Fir Trees, Wood Lane Small Dole West Sussex BN5 9YF to 2 Wilton Close Partridge Green Horsham West Sussex RH13 8RX on 14 January 2015 |
14 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Director's details changed for David William Lee on 1 January 2015 |
14 January 2015 | Director's details changed for David William Lee on 1 January 2015 |
14 January 2015 | Director's details changed for David William Lee on 1 January 2015 |
14 January 2015 | Registered office address changed from Fir Trees, Wood Lane Small Dole West Sussex BN5 9YF to 2 Wilton Close Partridge Green Horsham West Sussex RH13 8RX on 14 January 2015 |
17 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
17 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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15 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
15 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
11 January 2013 | Director's details changed for David William Lee on 10 January 2013 |
11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders |
11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders |
11 January 2013 | Director's details changed for David William Lee on 10 January 2013 |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 |
20 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders |
20 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders |
13 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
13 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
17 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders |
17 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders |
20 May 2010 | Total exemption small company accounts made up to 31 January 2010 |
20 May 2010 | Total exemption small company accounts made up to 31 January 2010 |
9 March 2010 | Appointment of Rosetta Lee as a director |
9 March 2010 | Appointment of Rosetta Lee as a director |
2 February 2010 | Director's details changed for Joanne Powell on 2 February 2010 |
2 February 2010 | Director's details changed for David William Lee on 2 February 2010 |
2 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders |
2 February 2010 | Director's details changed for Joanne Powell on 2 February 2010 |
2 February 2010 | Director's details changed for David William Lee on 2 February 2010 |
2 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders |
2 February 2010 | Director's details changed for Joanne Powell on 2 February 2010 |
2 February 2010 | Director's details changed for David William Lee on 2 February 2010 |
21 July 2009 | Total exemption small company accounts made up to 31 January 2009 |
21 July 2009 | Total exemption small company accounts made up to 31 January 2009 |
20 March 2009 | Return made up to 10/01/09; full list of members |
20 March 2009 | Return made up to 10/01/09; full list of members |
15 January 2009 | Return made up to 10/01/08; full list of members |
15 January 2009 | Return made up to 10/01/08; full list of members |
17 September 2008 | Total exemption small company accounts made up to 31 January 2008 |
17 September 2008 | Total exemption small company accounts made up to 31 January 2008 |
9 November 2007 | Partial exemption accounts made up to 31 January 2007 |
9 November 2007 | Partial exemption accounts made up to 31 January 2007 |
1 March 2007 | Return made up to 10/01/07; full list of members |
1 March 2007 | Return made up to 10/01/07; full list of members |
24 March 2006 | New secretary appointed;new director appointed |
24 March 2006 | New secretary appointed;new director appointed |
24 March 2006 | New director appointed |
24 March 2006 | New director appointed |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | Secretary resigned |
11 January 2006 | Secretary resigned |
10 January 2006 | Incorporation |
10 January 2006 | Incorporation |