Total Documents | 92 |
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Total Pages | 365 |
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1 December 2020 | Confirmation statement made on 27 November 2020 with no updates |
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4 May 2020 | Total exemption full accounts made up to 31 March 2020 |
6 December 2019 | Current accounting period extended from 29 March 2020 to 31 March 2020 |
6 December 2019 | Confirmation statement made on 27 November 2019 with no updates |
6 December 2019 | Total exemption full accounts made up to 29 March 2019 |
29 March 2019 | Total exemption full accounts made up to 29 March 2018 |
30 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 |
29 November 2018 | Registered office address changed from 39 Windsor Road Windsor Road Chobham Woking GU24 8LD England to 39 Windsor Road Chobham Woking GU24 8LD on 29 November 2018 |
29 November 2018 | Registered office address changed from 3 Bagshot Road, Chobham Woking Surrey GU24 8BP to 39 Windsor Road Windsor Road Chobham Woking GU24 8LD on 29 November 2018 |
29 November 2018 | Confirmation statement made on 27 November 2018 with no updates |
30 March 2018 | Micro company accounts made up to 31 March 2017 |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 |
14 December 2017 | Confirmation statement made on 27 November 2017 with no updates |
14 December 2017 | Confirmation statement made on 27 November 2017 with no updates |
2 August 2017 | Termination of appointment of Valerie Margaret Knight as a director on 1 August 2017 |
2 August 2017 | Termination of appointment of Valerie Margaret Knight as a director on 1 August 2017 |
2 August 2017 | Termination of appointment of Valerie Margaret Knight as a director on 1 August 2017 |
2 August 2017 | Termination of appointment of Valerie Margaret Knight as a director on 1 August 2017 |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 December 2016 | Confirmation statement made on 27 November 2016 with updates |
8 December 2016 | Confirmation statement made on 27 November 2016 with updates |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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30 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Statement of capital following an allotment of shares on 1 April 2013
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 December 2014 | Statement of capital following an allotment of shares on 1 April 2013
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30 December 2014 | Statement of capital following an allotment of shares on 1 April 2013
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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30 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders |
29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders |
17 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 27 November 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 |
29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders |
29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
11 December 2009 | Director's details changed for Ms Valerie Margaret Knight on 11 December 2009 |
11 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders |
11 December 2009 | Director's details changed for Ms Valerie Margaret Knight on 11 December 2009 |
11 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders |
11 December 2009 | Director's details changed for Mr Richard Mcnee on 11 December 2009 |
11 December 2009 | Director's details changed for Mr Richard Mcnee on 11 December 2009 |
28 November 2008 | Director's change of particulars / alerie knight / 27/11/2008 |
28 November 2008 | Return made up to 27/11/08; full list of members |
28 November 2008 | Return made up to 27/11/08; full list of members |
28 November 2008 | Director's change of particulars / alerie knight / 27/11/2008 |
26 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
26 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
22 September 2008 | Director appointed alerie margaret knight |
22 September 2008 | Director appointed alerie margaret knight |
22 August 2008 | Appointment terminated director john spearman |
22 August 2008 | Appointment terminated director john spearman |
16 January 2008 | Return made up to 27/11/07; full list of members |
16 January 2008 | Return made up to 27/11/07; full list of members |
5 December 2007 | Secretary's particulars changed;director's particulars changed |
5 December 2007 | Secretary's particulars changed;director's particulars changed |
4 December 2007 | Registered office changed on 04/12/07 from: 3 bagshot road, chobham woking surrey GU24 8BP |
4 December 2007 | Registered office changed on 04/12/07 from: 3 bagshot road, chobham woking surrey GU24 8BP |
28 November 2007 | Registered office changed on 28/11/07 from: 115 kingston road leatherhead surrey KT22 7SU |
28 November 2007 | Registered office changed on 28/11/07 from: 115 kingston road leatherhead surrey KT22 7SU |
18 December 2006 | Ad 05/12/06--------- £ si 99@1=99 £ ic 1/100 |
18 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 |
18 December 2006 | Ad 05/12/06--------- £ si 99@1=99 £ ic 1/100 |
18 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 |
7 December 2006 | Registered office changed on 07/12/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP |
7 December 2006 | New director appointed |
7 December 2006 | New secretary appointed;new director appointed |
7 December 2006 | Registered office changed on 07/12/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP |
7 December 2006 | New director appointed |
7 December 2006 | New secretary appointed;new director appointed |
28 November 2006 | Director resigned |
28 November 2006 | Director resigned |
28 November 2006 | Secretary resigned |
28 November 2006 | Secretary resigned |
27 November 2006 | Incorporation |
27 November 2006 | Incorporation |