Total Documents | 97 |
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Total Pages | 591 |
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13 October 2023 | Total exemption full accounts made up to 31 December 2022 |
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13 February 2023 | Confirmation statement made on 10 January 2023 with no updates |
3 October 2022 | Total exemption full accounts made up to 31 December 2021 |
3 February 2022 | Confirmation statement made on 10 January 2022 with no updates |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 |
25 March 2021 | Confirmation statement made on 10 January 2021 with no updates |
10 January 2021 | Total exemption full accounts made up to 31 December 2019 |
12 February 2020 | Confirmation statement made on 10 January 2020 with no updates |
7 October 2019 | Total exemption full accounts made up to 31 December 2018 |
10 January 2019 | Confirmation statement made on 10 January 2019 with no updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
28 March 2018 | Confirmation statement made on 10 March 2018 with no updates |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 |
31 March 2017 | Confirmation statement made on 10 March 2017 with updates |
31 March 2017 | Confirmation statement made on 10 March 2017 with updates |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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18 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
18 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 April 2015 | Director's details changed for James Davenport on 10 March 2015 |
29 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Director's details changed for Mrs Susan Caroline Davenport on 10 March 2015 |
29 April 2015 | Director's details changed for Mrs Jenny Davenport on 10 March 2015 |
29 April 2015 | Director's details changed for Mrs Jenny Davenport on 10 March 2015 |
29 April 2015 | Director's details changed for James Davenport on 10 March 2015 |
29 April 2015 | Director's details changed for Stephen Davenport on 10 March 2015 |
29 April 2015 | Director's details changed for Stephen Davenport on 10 March 2015 |
29 April 2015 | Director's details changed for Mrs Susan Caroline Davenport on 10 March 2015 |
29 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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8 January 2015 | Secretary's details changed for James Davenport on 4 July 2014 |
8 January 2015 | Secretary's details changed for James Davenport on 4 July 2014 |
8 January 2015 | Secretary's details changed for James Davenport on 4 July 2014 |
7 January 2015 | Director's details changed for James Davenport on 4 July 2014 |
7 January 2015 | Director's details changed for James Davenport on 4 July 2014 |
7 January 2015 | Director's details changed for James Davenport on 4 July 2014 |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 May 2014 | Annual return made up to 10 March 2014 Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 10 March 2014 Statement of capital on 2014-05-01
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 May 2013 | Annual return made up to 10 March 2013 |
16 May 2013 | Annual return made up to 10 March 2013 |
29 August 2012 | Accounts for a small company made up to 31 December 2011 |
29 August 2012 | Accounts for a small company made up to 31 December 2011 |
15 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
3 October 2011 | Accounts for a medium company made up to 31 December 2010 |
3 October 2011 | Accounts for a medium company made up to 31 December 2010 |
14 April 2011 | Annual return made up to 10 March 2011 |
14 April 2011 | Annual return made up to 10 March 2011 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
19 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
2 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
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15 January 2010 | Purchase of own shares. |
15 January 2010 | Resolutions
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15 January 2010 | Purchase of own shares. |
15 January 2010 | Resolutions
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14 November 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 |
14 November 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 |
3 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
3 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
1 April 2009 | Return made up to 10/03/09; full list of members |
1 April 2009 | Return made up to 10/03/09; full list of members |
30 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
30 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
1 April 2008 | Return made up to 10/03/08; no change of members |
1 April 2008 | Return made up to 10/03/08; no change of members |
28 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
28 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
26 April 2007 | Return made up to 10/03/07; full list of members |
26 April 2007 | Return made up to 10/03/07; full list of members |
10 April 2006 | New director appointed |
10 April 2006 | New director appointed |
10 April 2006 | New director appointed |
10 April 2006 | New director appointed |
10 April 2006 | New secretary appointed |
10 April 2006 | New director appointed |
10 April 2006 | New director appointed |
10 April 2006 | New director appointed |
10 April 2006 | New secretary appointed |
10 April 2006 | New director appointed |
7 April 2006 | Director resigned |
7 April 2006 | Secretary resigned |
7 April 2006 | Director resigned |
7 April 2006 | Registered office changed on 07/04/06 from: 16 st john street london EC1M 4NT |
7 April 2006 | Registered office changed on 07/04/06 from: 16 st john street london EC1M 4NT |
7 April 2006 | Secretary resigned |
10 March 2006 | Incorporation |
10 March 2006 | Incorporation |