Total Documents | 71 |
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Total Pages | 331 |
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28 March 2020 | Confirmation statement made on 16 March 2020 with no updates |
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11 December 2019 | Micro company accounts made up to 31 March 2019 |
24 April 2019 | Confirmation statement made on 16 March 2019 with no updates |
14 December 2018 | Micro company accounts made up to 31 March 2018 |
16 March 2018 | Confirmation statement made on 16 March 2018 with no updates |
31 December 2017 | Micro company accounts made up to 31 March 2017 |
31 December 2017 | Micro company accounts made up to 31 March 2017 |
22 August 2017 | Secretary's details changed for Mr Paul Baxter on 17 March 2017 |
22 August 2017 | Secretary's details changed for Mr Paul Baxter on 17 March 2017 |
2 June 2017 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 |
2 June 2017 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 |
18 April 2017 | Confirmation statement made on 16 March 2017 with updates |
18 April 2017 | Confirmation statement made on 16 March 2017 with updates |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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11 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
30 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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6 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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7 October 2013 | Total exemption full accounts made up to 31 March 2013 |
7 October 2013 | Total exemption full accounts made up to 31 March 2013 |
28 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
28 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
4 January 2013 | Total exemption full accounts made up to 31 March 2012 |
4 January 2013 | Total exemption full accounts made up to 31 March 2012 |
16 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
16 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
5 October 2011 | Total exemption full accounts made up to 31 March 2011 |
5 October 2011 | Total exemption full accounts made up to 31 March 2011 |
12 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
12 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 |
29 April 2010 | Director's details changed for Amanda Jane Anne Talbot on 15 March 2010 |
29 April 2010 | Director's details changed for Amanda Jane Anne Talbot on 15 March 2010 |
29 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
29 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
23 November 2009 | Total exemption full accounts made up to 31 March 2009 |
23 November 2009 | Total exemption full accounts made up to 31 March 2009 |
20 March 2009 | Return made up to 16/03/09; full list of members |
20 March 2009 | Return made up to 16/03/09; full list of members |
1 October 2008 | Total exemption full accounts made up to 31 March 2008 |
1 October 2008 | Total exemption full accounts made up to 31 March 2008 |
29 April 2008 | Return made up to 16/03/08; full list of members |
29 April 2008 | Return made up to 16/03/08; full list of members |
16 January 2008 | Registered office changed on 16/01/08 from: 7 eton avenue new malden surrey KT3 5AY |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 |
16 January 2008 | Registered office changed on 16/01/08 from: 7 eton avenue new malden surrey KT3 5AY |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 |
14 May 2007 | Director's particulars changed |
14 May 2007 | Return made up to 16/03/07; full list of members |
14 May 2007 | Return made up to 16/03/07; full list of members |
14 May 2007 | Director's particulars changed |
19 April 2007 | Registered office changed on 19/04/07 from: 6.1 Ziggurat, 60-66 saffron hill london uk EC1N 8QX |
19 April 2007 | Registered office changed on 19/04/07 from: 6.1 Ziggurat, 60-66 saffron hill london uk EC1N 8QX |
25 April 2006 | New secretary appointed |
25 April 2006 | Director resigned |
25 April 2006 | Director resigned |
25 April 2006 | New director appointed |
25 April 2006 | Secretary resigned |
25 April 2006 | New secretary appointed |
25 April 2006 | New director appointed |
25 April 2006 | Secretary resigned |
16 March 2006 | Incorporation |
16 March 2006 | Incorporation |