Total Documents | 38 |
---|
Total Pages | 140 |
---|
14 September 2017 | Notification of Bryan Eidens as a person with significant control on 1 June 2016 |
---|---|
14 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
4 January 2017 | Confirmation statement made on 6 September 2016 with updates |
9 February 2016 | Total exemption small company accounts made up to 30 September 2015 |
25 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Director's details changed for Mr Bryan Richard Eidins on 4 September 2015 |
25 September 2015 | Director's details changed for Mr Bryan Richard Eidins on 4 September 2015 |
25 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
27 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
27 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
28 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
17 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
4 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
2 December 2011 | Registered office address changed from C/O Be Kool Ltd 234 Shawfield Road Ash Aldershot Hampshire GU12 5DJ United Kingdom on 2 December 2011 |
2 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
2 December 2011 | Registered office address changed from C/O Be Kool Ltd 234 Shawfield Road Ash Aldershot Hampshire GU12 5DJ United Kingdom on 2 December 2011 |
2 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
2 December 2011 | Termination of appointment of Kimberley Wood as a secretary |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
22 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
22 November 2010 | Director's details changed for Bryan Richard Eidins on 31 August 2010 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
4 March 2010 | Total exemption small company accounts made up to 30 September 2008 |
3 December 2009 | Registered office address changed from 34 Fairfax Road Woking Surrey GU22 9HW on 3 December 2009 |
3 December 2009 | Registered office address changed from 34 Fairfax Road Woking Surrey GU22 9HW on 3 December 2009 |
17 September 2009 | Return made up to 06/09/09; full list of members |
18 September 2008 | Total exemption small company accounts made up to 30 September 2007 |
18 September 2008 | Return made up to 06/09/08; full list of members |
13 August 2008 | Registered office changed on 13/08/2008 from kingsway house, 123 goldsworth road, woking surrey GU21 6LR |
6 September 2007 | Return made up to 06/09/07; full list of members |
6 September 2006 | Incorporation |