Total Documents | 71 |
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Total Pages | 317 |
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15 May 2023 | Total exemption full accounts made up to 30 April 2023 |
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12 April 2023 | Confirmation statement made on 11 April 2023 with no updates |
22 June 2022 | Total exemption full accounts made up to 30 April 2022 |
31 May 2022 | Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 31 May 2022 |
13 April 2022 | Confirmation statement made on 11 April 2022 with no updates |
25 May 2021 | Total exemption full accounts made up to 30 April 2021 |
13 April 2021 | Confirmation statement made on 11 April 2021 with no updates |
1 October 2020 | Total exemption full accounts made up to 30 April 2020 |
17 April 2020 | Confirmation statement made on 11 April 2020 with no updates |
18 November 2019 | Total exemption full accounts made up to 30 April 2019 |
23 April 2019 | Confirmation statement made on 11 April 2019 with no updates |
21 January 2019 | Total exemption full accounts made up to 30 April 2018 |
17 April 2018 | Confirmation statement made on 11 April 2018 with no updates |
27 November 2017 | Total exemption full accounts made up to 30 April 2017 |
27 November 2017 | Total exemption full accounts made up to 30 April 2017 |
21 April 2017 | Confirmation statement made on 11 April 2017 with updates |
21 April 2017 | Confirmation statement made on 11 April 2017 with updates |
14 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
14 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
4 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Termination of appointment of Simon Gregory Michael Whitehead as a secretary on 22 January 2016 |
4 May 2016 | Termination of appointment of Simon Gregory Michael Whitehead as a secretary on 22 January 2016 |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
15 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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18 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
18 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
7 May 2014 | Annual return made up to 11 April 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 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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12 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
12 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
30 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
30 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
27 June 2012 | Registered office address changed from the Bellbourne, 103 High Street Esher Surrey KT10 9QE on 27 June 2012 |
27 June 2012 | Registered office address changed from the Bellbourne, 103 High Street Esher Surrey KT10 9QE on 27 June 2012 |
26 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
26 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
16 April 2012 | Termination of appointment of Simon Whitehead as a director |
16 April 2012 | Termination of appointment of Simon Whitehead as a director |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
21 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
21 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
10 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
10 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
5 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
5 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
9 June 2009 | Return made up to 11/04/09; full list of members |
9 June 2009 | Return made up to 11/04/09; full list of members |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
9 June 2008 | Return made up to 11/04/08; full list of members |
9 June 2008 | Return made up to 11/04/08; full list of members |
29 April 2008 | Total exemption small company accounts made up to 30 April 2007 |
29 April 2008 | Total exemption small company accounts made up to 30 April 2007 |
22 June 2007 | Return made up to 11/04/07; full list of members |
22 June 2007 | Return made up to 11/04/07; full list of members |
20 March 2007 | Secretary resigned |
20 March 2007 | New secretary appointed;new director appointed |
20 March 2007 | New secretary appointed;new director appointed |
20 March 2007 | Secretary resigned |
19 April 2006 | Resolutions
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19 April 2006 | Resolutions
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11 April 2006 | Incorporation |
11 April 2006 | Incorporation |