Total Documents | 97 |
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Total Pages | 390 |
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8 March 2024 | Confirmation statement made on 8 March 2024 with no updates |
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28 February 2024 | Confirmation statement made on 28 February 2024 with no updates |
21 February 2024 | Confirmation statement made on 20 February 2024 with no updates |
30 December 2023 | Micro company accounts made up to 31 March 2023 |
23 March 2023 | Confirmation statement made on 20 February 2023 with no updates |
27 December 2022 | Micro company accounts made up to 31 March 2022 |
22 February 2022 | Confirmation statement made on 20 February 2022 with no updates |
22 February 2022 | Micro company accounts made up to 31 March 2021 |
5 May 2021 | Resolutions
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15 April 2021 | Registered office address changed from Unit 2 Guards Avenue Caterham Surrey CR3 5XL England to Corrie Edge House Corry Road Hindhead GU26 6PB on 15 April 2021 |
11 March 2021 | Micro company accounts made up to 31 March 2020 |
26 February 2021 | Confirmation statement made on 20 February 2021 with updates |
16 September 2020 | Appointment of Mr Samuel John Cornford as a director on 16 September 2020 |
16 September 2020 | Statement of capital following an allotment of shares on 16 September 2020
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27 February 2020 | Confirmation statement made on 20 February 2020 with no updates |
3 January 2020 | Amended micro company accounts made up to 31 March 2019 |
18 December 2019 | Micro company accounts made up to 31 March 2019 |
16 May 2019 | Change of details for Mr John Kenneth Cornford as a person with significant control on 3 May 2019 |
16 May 2019 | Director's details changed for Mr John Kenneth Cornford on 3 May 2019 |
27 February 2019 | Confirmation statement made on 20 February 2019 with no updates |
28 December 2018 | Micro company accounts made up to 31 March 2018 |
28 February 2018 | Confirmation statement made on 20 February 2018 with no updates |
31 December 2017 | Micro company accounts made up to 31 March 2017 |
2 March 2017 | Confirmation statement made on 20 February 2017 with updates |
2 March 2017 | Confirmation statement made on 20 February 2017 with updates |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 April 2016 | Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to Unit 2 Guards Avenue Caterham Surrey CR3 5XL on 14 April 2016 |
14 April 2016 | Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to Unit 2 Guards Avenue Caterham Surrey CR3 5XL on 14 April 2016 |
3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 June 2015 | Registered office address changed from 22 Courtenay Avenue Sutton Surrey SM2 5nd to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 11 June 2015 |
11 June 2015 | Registered office address changed from 22 Courtenay Avenue Sutton Surrey SM2 5nd to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 11 June 2015 |
16 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 May 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 May 2013 | Annual return made up to 20 February 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 20 February 2013 with a full list of shareholders |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
23 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders |
23 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
18 November 2011 | Administrative restoration application |
18 November 2011 | Annual return made up to 20 February 2011 |
18 November 2011 | Annual return made up to 20 February 2011 |
18 November 2011 | Administrative restoration application |
4 October 2011 | Final Gazette dissolved via compulsory strike-off |
4 October 2011 | Final Gazette dissolved via compulsory strike-off |
21 June 2011 | First Gazette notice for compulsory strike-off |
21 June 2011 | First Gazette notice for compulsory strike-off |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 |
17 August 2010 | Annual return made up to 20 February 2010 with a full list of shareholders |
17 August 2010 | Annual return made up to 20 February 2010 with a full list of shareholders |
17 August 2010 | Director's details changed for John Kenneth Cornford on 20 February 2010 |
17 August 2010 | Director's details changed for John Kenneth Cornford on 20 February 2010 |
16 August 2010 | Annual return made up to 20 February 2009 with a full list of shareholders |
16 August 2010 | Annual return made up to 20 February 2009 with a full list of shareholders |
20 July 2010 | First Gazette notice for compulsory strike-off |
20 July 2010 | First Gazette notice for compulsory strike-off |
12 April 2010 | Total exemption full accounts made up to 31 March 2009 |
12 April 2010 | Total exemption full accounts made up to 31 March 2009 |
30 July 2009 | Total exemption full accounts made up to 31 March 2008 |
30 July 2009 | Registered office changed on 30/07/2009 from, allen house, 1 westmead road, sutton, surrey, SM1 4LA |
30 July 2009 | Registered office changed on 30/07/2009 from, allen house, 1 westmead road, sutton, surrey, SM1 4LA |
30 July 2009 | Total exemption full accounts made up to 31 March 2008 |
28 March 2008 | Director's change of particulars / john cornford / 01/07/2007 |
28 March 2008 | Return made up to 20/02/08; full list of members |
28 March 2008 | Return made up to 20/02/08; full list of members |
28 March 2008 | Director's change of particulars / john cornford / 01/07/2007 |
23 December 2007 | Total exemption full accounts made up to 31 March 2007 |
23 December 2007 | Total exemption full accounts made up to 31 March 2007 |
21 April 2007 | Registered office changed on 21/04/07 from: bridge house, restmor way, wallington, surrey, SM6 7AH |
21 April 2007 | Registered office changed on 21/04/07 from: bridge house, restmor way, wallington, surrey, SM6 7AH |
30 March 2007 | Return made up to 20/02/07; full list of members |
30 March 2007 | Return made up to 20/02/07; full list of members |
17 May 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 |
17 May 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 |
24 February 2006 | New director appointed |
24 February 2006 | New secretary appointed |
24 February 2006 | New secretary appointed |
24 February 2006 | New director appointed |
20 February 2006 | Director resigned |
20 February 2006 | Incorporation |
20 February 2006 | Secretary resigned |
20 February 2006 | Secretary resigned |
20 February 2006 | Incorporation |
20 February 2006 | Director resigned |