Total Documents | 71 |
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Total Pages | 266 |
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22 August 2020 | Confirmation statement made on 16 August 2020 with no updates |
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21 June 2020 | Registered office address changed from 2nd Floor 8 Ely Place London EC1N 6SD to 1 Fairfield Close Edenbridge Kent TN8 5FJ on 21 June 2020 |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 |
4 September 2019 | Confirmation statement made on 16 August 2019 with no updates |
18 April 2019 | Total exemption full accounts made up to 31 August 2018 |
17 September 2018 | Confirmation statement made on 16 August 2018 with no updates |
24 May 2018 | Total exemption full accounts made up to 31 August 2017 |
23 August 2017 | Confirmation statement made on 16 August 2017 with no updates |
23 August 2017 | Confirmation statement made on 16 August 2017 with no updates |
21 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
21 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
13 October 2016 | Confirmation statement made on 16 August 2016 with updates |
13 October 2016 | Confirmation statement made on 16 August 2016 with updates |
9 June 2016 | Total exemption small company accounts made up to 31 August 2015 |
9 June 2016 | Total exemption small company accounts made up to 31 August 2015 |
28 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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25 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
25 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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27 September 2013 | Total exemption small company accounts made up to 31 August 2013 |
27 September 2013 | Total exemption small company accounts made up to 31 August 2013 |
16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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26 October 2012 | Total exemption small company accounts made up to 31 August 2012 |
26 October 2012 | Total exemption small company accounts made up to 31 August 2012 |
23 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders |
23 August 2012 | Director's details changed for Michael Richard Field on 22 August 2012 |
23 August 2012 | Director's details changed for Michael Richard Field on 22 August 2012 |
23 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders |
3 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
3 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
3 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders |
6 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
6 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
9 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders |
9 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders |
9 March 2010 | Total exemption small company accounts made up to 31 August 2009 |
9 March 2010 | Total exemption small company accounts made up to 31 August 2009 |
24 November 2009 | Appointment of Mr Michael Richard Field as a secretary |
24 November 2009 | Appointment of Mr Michael Richard Field as a secretary |
20 November 2009 | Termination of appointment of Timothy Higginson as a secretary |
20 November 2009 | Termination of appointment of Timothy Higginson as a secretary |
18 August 2009 | Return made up to 16/08/09; full list of members |
18 August 2009 | Return made up to 16/08/09; full list of members |
11 November 2008 | Total exemption small company accounts made up to 31 August 2008 |
11 November 2008 | Total exemption small company accounts made up to 31 August 2008 |
20 August 2008 | Return made up to 16/08/08; full list of members |
20 August 2008 | Return made up to 16/08/08; full list of members |
8 January 2008 | Total exemption small company accounts made up to 31 August 2007 |
8 January 2008 | Total exemption small company accounts made up to 31 August 2007 |
6 December 2007 | Secretary resigned |
6 December 2007 | New secretary appointed |
6 December 2007 | New secretary appointed |
6 December 2007 | Secretary resigned |
20 August 2007 | Return made up to 16/08/07; full list of members |
20 August 2007 | Return made up to 16/08/07; full list of members |
4 September 2006 | Secretary resigned |
4 September 2006 | Director resigned |
4 September 2006 | New secretary appointed |
4 September 2006 | New director appointed |
4 September 2006 | Ad 16/08/06--------- £ si 999@1=999 £ ic 1/1000 |
4 September 2006 | New director appointed |
4 September 2006 | Secretary resigned |
4 September 2006 | Director resigned |
4 September 2006 | Ad 16/08/06--------- £ si 999@1=999 £ ic 1/1000 |
4 September 2006 | New secretary appointed |
16 August 2006 | Incorporation |
16 August 2006 | Incorporation |