| Total Documents | 111 |
|---|
| Total Pages | 332 |
|---|
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates |
|---|---|
| 20 January 2020 | Confirmation statement made on 7 January 2020 with no updates |
| 7 January 2020 | Micro company accounts made up to 31 May 2019 |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates |
| 7 January 2019 | Accounts for a dormant company made up to 31 May 2018 |
| 7 January 2018 | Confirmation statement made on 7 January 2018 with no updates |
| 7 January 2018 | Accounts for a dormant company made up to 31 May 2017 |
| 7 January 2018 | Accounts for a dormant company made up to 31 May 2017 |
| 7 January 2018 | Confirmation statement made on 7 January 2018 with no updates |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates |
| 13 March 2017 | Accounts for a dormant company made up to 31 May 2016 |
| 13 March 2017 | Accounts for a dormant company made up to 31 May 2016 |
| 31 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 20 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
| 20 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
| 5 May 2015 | Appointment of Mrs Rebecca Marion Anne Cameron as a director on 17 April 2015 |
| 5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Director's details changed for Mr Duncan John Mackay on 17 April 2015 |
| 5 May 2015 | Director's details changed for Mrs Kimberley Chantelle Mackay on 17 April 2015 |
| 5 May 2015 | Appointment of Mr Ross James Cameron as a director on 17 April 2015 |
| 5 May 2015 | Appointment of Mr Ross James Cameron as a director on 17 April 2015 |
| 5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Director's details changed for Mrs Kimberley Chantelle Mackay on 17 April 2015 |
| 5 May 2015 | Appointment of Mrs Rebecca Marion Anne Cameron as a director on 17 April 2015 |
| 5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Director's details changed for Mr Duncan John Mackay on 17 April 2015 |
| 13 April 2015 | Termination of appointment of Sumathi Joan Mitchell as a director on 12 April 2015 |
| 13 April 2015 | Termination of appointment of Paul Andrew Mitchell as a director on 12 April 2015 |
| 13 April 2015 | Termination of appointment of Paul Andrew Mitchell as a secretary on 12 April 2015 |
| 13 April 2015 | Termination of appointment of Paul Andrew Mitchell as a director on 12 April 2015 |
| 13 April 2015 | Termination of appointment of Sumathi Joan Mitchell as a director on 12 April 2015 |
| 13 April 2015 | Termination of appointment of Paul Andrew Mitchell as a secretary on 12 April 2015 |
| 27 January 2015 | Accounts for a dormant company made up to 31 May 2014 |
| 27 January 2015 | Accounts for a dormant company made up to 31 May 2014 |
| 28 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 21 January 2014 | Accounts for a dormant company made up to 31 May 2013 |
| 21 January 2014 | Accounts for a dormant company made up to 31 May 2013 |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
| 8 February 2013 | Accounts for a dormant company made up to 31 May 2012 |
| 8 February 2013 | Accounts for a dormant company made up to 31 May 2012 |
| 10 January 2013 | Termination of appointment of Laura Russell as a director |
| 10 January 2013 | Appointment of Mrs Sumathi Joan Mitchell as a director |
| 10 January 2013 | Appointment of Mrs Sumathi Joan Mitchell as a director |
| 10 January 2013 | Appointment of Mr Paul Andrew Mitchell as a secretary |
| 10 January 2013 | Termination of appointment of Laura Russell as a secretary |
| 10 January 2013 | Appointment of Mr Paul Andrew Mitchell as a secretary |
| 10 January 2013 | Termination of appointment of Laura Russell as a director |
| 10 January 2013 | Termination of appointment of Laura Russell as a secretary |
| 10 January 2013 | Appointment of Mr Paul Andrew Mitchell as a director |
| 10 January 2013 | Appointment of Mr Paul Andrew Mitchell as a director |
| 4 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
| 4 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
| 4 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
| 10 February 2012 | Accounts for a dormant company made up to 31 May 2011 |
| 10 February 2012 | Accounts for a dormant company made up to 31 May 2011 |
| 23 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
| 23 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
| 23 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
| 27 February 2011 | Accounts for a dormant company made up to 31 May 2010 |
| 27 February 2011 | Accounts for a dormant company made up to 31 May 2010 |
| 31 May 2010 | Director's details changed for Laura Elizabeth Russell on 3 May 2010 |
| 31 May 2010 | Director's details changed for Laura Elizabeth Russell on 3 May 2010 |
| 31 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
| 31 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
| 31 May 2010 | Director's details changed for Laura Elizabeth Russell on 3 May 2010 |
| 31 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
| 31 May 2010 | Director's details changed for Mrs Kimberley Chantelle Mackay on 3 May 2010 |
| 31 May 2010 | Director's details changed for Mrs Kimberley Chantelle Mackay on 3 May 2010 |
| 31 May 2010 | Director's details changed for Mrs Kimberley Chantelle Mackay on 3 May 2010 |
| 26 April 2010 | Accounts for a dormant company made up to 31 May 2009 |
| 26 April 2010 | Accounts for a dormant company made up to 31 May 2009 |
| 12 March 2010 | Appointment of Miss Laura Elizabeth Russell as a secretary |
| 12 March 2010 | Termination of appointment of Kimberley Mackay as a secretary |
| 12 March 2010 | Registered office address changed from 26 Dumbarton Road London SW2 5LU on 12 March 2010 |
| 12 March 2010 | Appointment of Miss Laura Elizabeth Russell as a secretary |
| 12 March 2010 | Registered office address changed from 26 Dumbarton Road London SW2 5LU on 12 March 2010 |
| 12 March 2010 | Termination of appointment of Kimberley Mackay as a secretary |
| 5 March 2010 | Director's details changed for Mr Duncan John Mackay on 19 February 2010 |
| 5 March 2010 | Secretary's details changed for Mrs Kimberley Chantelle Mackay on 19 February 2010 |
| 5 March 2010 | Secretary's details changed for Mrs Kimberley Chantelle Mackay on 19 February 2010 |
| 5 March 2010 | Director's details changed for Mr Duncan John Mackay on 19 February 2010 |
| 28 September 2009 | Director and secretary's change of particulars / kimberley pritchard / 25/09/2009 |
| 28 September 2009 | Director and secretary's change of particulars / kimberley pritchard / 25/09/2009 |
| 25 September 2009 | Director's change of particulars / duncan mackay / 25/09/2009 |
| 25 September 2009 | Director's change of particulars / duncan mackay / 25/09/2009 |
| 1 June 2009 | Return made up to 03/05/09; full list of members |
| 1 June 2009 | Return made up to 03/05/09; full list of members |
| 20 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
| 20 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
| 30 May 2008 | Return made up to 03/05/08; full list of members |
| 30 May 2008 | Ad 03/05/07\gbp si 2@1=2\gbp ic 2/4\ |
| 30 May 2008 | Return made up to 03/05/08; full list of members |
| 30 May 2008 | Ad 03/05/07\gbp si 2@1=2\gbp ic 2/4\ |
| 1 June 2007 | New director appointed |
| 1 June 2007 | Director resigned |
| 1 June 2007 | Secretary resigned;director resigned |
| 1 June 2007 | Director resigned |
| 1 June 2007 | Secretary resigned;director resigned |
| 1 June 2007 | New secretary appointed;new director appointed |
| 1 June 2007 | New director appointed |
| 1 June 2007 | New secretary appointed;new director appointed |
| 1 June 2007 | New director appointed |
| 1 June 2007 | New director appointed |
| 3 May 2007 | Incorporation |
| 3 May 2007 | Incorporation |
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