Total Documents | 104 |
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Total Pages | 446 |
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20 December 2023 | Micro company accounts made up to 31 March 2023 |
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3 October 2023 | Confirmation statement made on 3 September 2023 with updates |
9 June 2023 | Registration of charge 058367030006, created on 31 May 2023 |
31 October 2022 | Micro company accounts made up to 31 March 2022 |
26 September 2022 | Confirmation statement made on 3 September 2022 with updates |
14 February 2022 | Micro company accounts made up to 31 March 2021 |
7 September 2021 | Confirmation statement made on 3 September 2021 with updates |
14 September 2020 | Confirmation statement made on 3 September 2020 with updates |
6 August 2020 | Micro company accounts made up to 31 March 2020 |
5 December 2019 | Registration of charge 058367030005, created on 3 December 2019 |
10 October 2019 | Micro company accounts made up to 31 March 2019 |
3 September 2019 | Confirmation statement made on 3 September 2019 with updates |
12 June 2019 | Confirmation statement made on 5 June 2019 with updates |
6 November 2018 | Registration of charge 058367030004, created on 31 October 2018 |
29 October 2018 | Registration of charge 058367030003, created on 18 October 2018 |
20 September 2018 | Satisfaction of charge 058367030001 in full |
20 September 2018 | Satisfaction of charge 058367030002 in full |
19 September 2018 | Micro company accounts made up to 31 March 2018 |
25 June 2018 | Confirmation statement made on 5 June 2018 with updates |
23 November 2017 | Micro company accounts made up to 31 March 2017 |
23 November 2017 | Micro company accounts made up to 31 March 2017 |
7 November 2017 | Registration of charge 058367030002, created on 26 October 2017 |
7 November 2017 | Registration of charge 058367030002, created on 26 October 2017 |
9 June 2017 | Confirmation statement made on 5 June 2017 with updates |
9 June 2017 | Confirmation statement made on 5 June 2017 with updates |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 September 2016 | Registration of charge 058367030001, created on 31 August 2016 |
1 September 2016 | Registration of charge 058367030001, created on 31 August 2016 |
17 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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29 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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17 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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9 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
3 September 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
3 September 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
3 September 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 September 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
3 September 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
3 September 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
23 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
23 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
23 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 August 2010 | Director's details changed for Henry Mason on 5 June 2010 |
31 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
31 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
31 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
31 August 2010 | Director's details changed for Henry Mason on 5 June 2010 |
31 August 2010 | Director's details changed for Henry Mason on 5 June 2010 |
16 March 2010 | Registered office address changed from 9 Chandlers Court, Eaton Norwich Norfolk NR4 6EY on 16 March 2010 |
16 March 2010 | Registered office address changed from 9 Chandlers Court, Eaton Norwich Norfolk NR4 6EY on 16 March 2010 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
25 August 2009 | Director's change of particulars / henry mason / 24/08/2009 |
25 August 2009 | Return made up to 05/06/09; full list of members |
25 August 2009 | Director's change of particulars / henry mason / 24/08/2009 |
25 August 2009 | Secretary's change of particulars / anna mason / 24/08/2009 |
25 August 2009 | Secretary's change of particulars / anna mason / 24/08/2009 |
25 August 2009 | Return made up to 05/06/09; full list of members |
22 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
22 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
6 August 2008 | Return made up to 05/06/08; full list of members |
6 August 2008 | Return made up to 05/06/08; full list of members |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
17 January 2008 | Director's particulars changed |
17 January 2008 | Secretary's particulars changed |
17 January 2008 | Secretary's particulars changed |
17 January 2008 | Director's particulars changed |
10 August 2007 | Return made up to 05/06/07; full list of members |
10 August 2007 | Return made up to 05/06/07; full list of members |
10 August 2007 | Secretary's particulars changed |
10 August 2007 | Director's particulars changed |
10 August 2007 | Secretary's particulars changed |
10 August 2007 | Director's particulars changed |
29 September 2006 | Ad 05/06/06--------- £ si 9@1=9 £ ic 1/10 |
29 September 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 |
29 September 2006 | Ad 05/06/06--------- £ si 9@1=9 £ ic 1/10 |
29 September 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 |
20 September 2006 | New director appointed |
20 September 2006 | Secretary resigned |
20 September 2006 | Secretary resigned |
20 September 2006 | New director appointed |
20 September 2006 | New secretary appointed |
20 September 2006 | Director resigned |
20 September 2006 | Director resigned |
20 September 2006 | New secretary appointed |
5 June 2006 | Incorporation |
5 June 2006 | Incorporation |