Total Documents | 90 |
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Total Pages | 394 |
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24 October 2023 | Registration of charge 057597190001, created on 19 October 2023 |
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30 March 2023 | Confirmation statement made on 28 March 2023 with no updates |
21 December 2022 | Micro company accounts made up to 31 March 2022 |
6 May 2022 | Confirmation statement made on 28 March 2022 with updates |
11 March 2022 | Total exemption full accounts made up to 31 March 2021 |
22 April 2021 | Confirmation statement made on 28 March 2021 with updates |
26 March 2021 | Total exemption full accounts made up to 31 March 2020 |
9 April 2020 | Confirmation statement made on 28 March 2020 with updates |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 |
5 April 2019 | Confirmation statement made on 28 March 2019 with updates |
20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 |
11 April 2018 | Confirmation statement made on 28 March 2018 with updates |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
31 March 2017 | Confirmation statement made on 28 March 2017 with updates |
31 March 2017 | Confirmation statement made on 28 March 2017 with updates |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 May 2014 | Secretary's details changed for Mark Sutton Vane on 1 March 2014 |
16 May 2014 | Director's details changed for Mark Sutton Vane on 1 March 2014 |
16 May 2014 | Director's details changed for Mark Sutton Vane on 1 March 2014 |
16 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Director's details changed for Ms Julie O'reilly on 1 March 2014 |
16 May 2014 | Director's details changed for Ms Julie O'reilly on 1 March 2014 |
16 May 2014 | Secretary's details changed for Mark Sutton Vane on 1 March 2014 |
16 May 2014 | Secretary's details changed for Mark Sutton Vane on 1 March 2014 |
16 May 2014 | Director's details changed for Mark Sutton Vane on 1 March 2014 |
16 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Director's details changed for Ms Julie O'reilly on 1 March 2014 |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 August 2013 | Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 13 August 2013 |
13 August 2013 | Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 13 August 2013 |
23 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
9 May 2013 | Appointment of Ms Julie O'reilly as a director |
9 May 2013 | Appointment of Ms Julie O'reilly as a director |
8 April 2013 | Total exemption small company accounts made up to 31 March 2012 |
8 April 2013 | Total exemption small company accounts made up to 31 March 2012 |
13 December 2012 | Termination of appointment of Michael Grubb as a director |
13 December 2012 | Termination of appointment of Michael Grubb as a director |
4 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders |
4 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 June 2011 | Director's details changed for Michael Robert Grubb on 1 January 2011 |
22 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders |
22 June 2011 | Director's details changed for Michael Robert Grubb on 1 January 2011 |
22 June 2011 | Director's details changed for Michael Robert Grubb on 1 January 2011 |
22 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 April 2010 | Director's details changed for Mark Sutton Vane on 1 October 2009 |
21 April 2010 | Director's details changed for Michael Robert Grubb on 1 October 2009 |
21 April 2010 | Director's details changed for Michael Robert Grubb on 1 October 2009 |
21 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders |
21 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders |
21 April 2010 | Director's details changed for Mark Sutton Vane on 1 October 2009 |
21 April 2010 | Director's details changed for Michael Robert Grubb on 1 October 2009 |
21 April 2010 | Director's details changed for Mark Sutton Vane on 1 October 2009 |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
30 April 2009 | Return made up to 28/03/09; full list of members |
30 April 2009 | Return made up to 28/03/09; full list of members |
2 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
2 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 July 2008 | Return made up to 28/03/08; full list of members |
28 July 2008 | Return made up to 28/03/08; full list of members |
12 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
12 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
12 April 2007 | Director's particulars changed |
12 April 2007 | Return made up to 28/03/07; full list of members |
12 April 2007 | Return made up to 28/03/07; full list of members |
12 April 2007 | Director's particulars changed |
20 July 2006 | Registered office changed on 20/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ |
20 July 2006 | Registered office changed on 20/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ |
19 April 2006 | Ad 28/03/06--------- £ si 100@1=100 £ ic 100/200 |
19 April 2006 | Ad 28/03/06--------- £ si 100@1=100 £ ic 100/200 |
28 March 2006 | Secretary resigned |
28 March 2006 | Secretary resigned |
28 March 2006 | Incorporation |
28 March 2006 | Incorporation |