Total Documents | 82 |
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Total Pages | 367 |
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20 November 2023 | Confirmation statement made on 20 November 2023 with no updates |
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10 August 2023 | Total exemption full accounts made up to 30 November 2022 |
21 November 2022 | Confirmation statement made on 20 November 2022 with no updates |
25 August 2022 | Total exemption full accounts made up to 30 November 2021 |
22 November 2021 | Confirmation statement made on 20 November 2021 with no updates |
12 October 2021 | Total exemption full accounts made up to 30 November 2020 |
26 November 2020 | Total exemption full accounts made up to 30 November 2019 |
20 November 2020 | Confirmation statement made on 20 November 2020 with no updates |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates |
20 August 2019 | Total exemption full accounts made up to 30 November 2018 |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates |
21 July 2018 | Total exemption full accounts made up to 30 November 2017 |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates |
9 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
9 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
21 November 2016 | Confirmation statement made on 20 November 2016 with updates |
21 November 2016 | Confirmation statement made on 20 November 2016 with updates |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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19 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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27 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
27 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
5 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders |
5 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders |
24 September 2012 | Total exemption small company accounts made up to 30 November 2011 |
24 September 2012 | Total exemption small company accounts made up to 30 November 2011 |
30 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders |
30 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders |
15 September 2011 | Total exemption full accounts made up to 30 November 2010 |
15 September 2011 | Total exemption full accounts made up to 30 November 2010 |
26 January 2011 | Termination of appointment of Niall Kells as a director |
26 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
26 January 2011 | Termination of appointment of Niall Kells as a director |
26 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
12 January 2011 | Termination of appointment of Niall Kells as a secretary |
12 January 2011 | Appointment of Micheal Thomas Douglas Miles as a secretary |
12 January 2011 | Termination of appointment of Niall Kells as a secretary |
12 January 2011 | Appointment of Micheal Thomas Douglas Miles as a secretary |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
25 January 2010 | Registered office address changed from 23 Paynesfield Road Tatsfield Westerham Kent TN16 2AT on 25 January 2010 |
25 January 2010 | Registered office address changed from 23 Paynesfield Road Tatsfield Westerham Kent TN16 2AT on 25 January 2010 |
19 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders |
19 January 2010 | Director's details changed for Michael Thomas Douglas Miles on 18 January 2010 |
19 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders |
19 January 2010 | Director's details changed for Niall Anthony Kells on 18 January 2010 |
19 January 2010 | Director's details changed for Michael Thomas Douglas Miles on 18 January 2010 |
19 January 2010 | Director's details changed for Niall Anthony Kells on 18 January 2010 |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
2 December 2008 | Return made up to 21/11/08; full list of members |
2 December 2008 | Return made up to 21/11/08; full list of members |
23 April 2008 | Total exemption full accounts made up to 30 November 2007 |
23 April 2008 | Total exemption full accounts made up to 30 November 2007 |
13 December 2007 | Return made up to 21/11/07; full list of members |
13 December 2007 | Return made up to 21/11/07; full list of members |
13 December 2007 | Director's particulars changed |
13 December 2007 | Director's particulars changed |
7 August 2007 | Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100 |
7 August 2007 | Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100 |
10 December 2006 | New director appointed |
10 December 2006 | Registered office changed on 10/12/06 from: 41 chalton street london NW1 1JD |
10 December 2006 | New secretary appointed;new director appointed |
10 December 2006 | New secretary appointed;new director appointed |
10 December 2006 | New director appointed |
10 December 2006 | Registered office changed on 10/12/06 from: 41 chalton street london NW1 1JD |
10 December 2006 | Director resigned |
10 December 2006 | Secretary resigned |
10 December 2006 | Director resigned |
10 December 2006 | Secretary resigned |
21 November 2006 | Incorporation |
21 November 2006 | Incorporation |