Total Documents | 70 |
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Total Pages | 290 |
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27 May 2020 | Registered office address changed from 1st Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG to 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 27 May 2020 |
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27 May 2020 | Confirmation statement made on 25 May 2020 with no updates |
19 February 2020 | Micro company accounts made up to 31 May 2019 |
20 June 2019 | Confirmation statement made on 25 May 2019 with no updates |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 |
20 February 2019 | Amended total exemption full accounts made up to 31 May 2017 |
4 July 2018 | Confirmation statement made on 25 May 2018 with no updates |
12 February 2018 | Micro company accounts made up to 31 May 2017 |
8 June 2017 | Confirmation statement made on 25 May 2017 with updates |
8 June 2017 | Confirmation statement made on 25 May 2017 with updates |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
20 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Director's details changed for Kenny Palmer on 17 June 2016 |
20 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Director's details changed for Kenny Palmer on 17 June 2016 |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
22 June 2015 | Director's details changed for Kenny Palmer on 22 June 2015 |
22 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Director's details changed for Kenny Palmer on 22 June 2015 |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
8 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
3 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
1 February 2013 | Total exemption full accounts made up to 31 May 2012 |
1 February 2013 | Total exemption full accounts made up to 31 May 2012 |
28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
15 November 2010 | Director's details changed for Kenny Palmer on 15 November 2010 |
15 November 2010 | Director's details changed for Kenny Palmer on 15 November 2010 |
27 September 2010 | Total exemption full accounts made up to 31 May 2010 |
27 September 2010 | Total exemption full accounts made up to 31 May 2010 |
3 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
3 June 2010 | Director's details changed for Kenny Palmer on 25 May 2010 |
3 June 2010 | Director's details changed for Kenny Palmer on 25 May 2010 |
3 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
1 November 2009 | Total exemption full accounts made up to 31 May 2009 |
1 November 2009 | Total exemption full accounts made up to 31 May 2009 |
26 May 2009 | Return made up to 25/05/09; full list of members |
26 May 2009 | Return made up to 25/05/09; full list of members |
17 September 2008 | Total exemption full accounts made up to 31 May 2008 |
17 September 2008 | Total exemption full accounts made up to 31 May 2008 |
2 June 2008 | Return made up to 25/05/08; full list of members |
2 June 2008 | Return made up to 25/05/08; full list of members |
27 February 2008 | Total exemption full accounts made up to 31 May 2007 |
27 February 2008 | Total exemption full accounts made up to 31 May 2007 |
7 September 2007 | Return made up to 25/05/07; full list of members |
7 September 2007 | Return made up to 25/05/07; full list of members |
12 August 2007 | Secretary resigned |
12 August 2007 | Secretary resigned |
20 February 2007 | Director's particulars changed |
20 February 2007 | Director's particulars changed |
20 January 2007 | New director appointed |
20 January 2007 | Registered office changed on 20/01/07 from: castlewood house 1ST floor 77-91 new oxford street london WC1A 1DG |
20 January 2007 | Registered office changed on 20/01/07 from: castlewood house 1ST floor 77-91 new oxford street london WC1A 1DG |
20 January 2007 | Director resigned |
20 January 2007 | New director appointed |
20 January 2007 | Director resigned |
25 May 2006 | Incorporation |
25 May 2006 | Incorporation |