Total Documents | 76 |
---|
Total Pages | 264 |
---|
9 November 2020 | Confirmation statement made on 19 September 2020 with updates |
---|---|
17 September 2020 | Secretary's details changed for Mrs Fiona Margaret Viney on 16 September 2020 |
16 September 2020 | Secretary's details changed for Mrs Fiona Viney on 16 September 2020 |
16 September 2020 | Director's details changed for Mrs Fiona Margaret Viney on 16 September 2020 |
16 September 2020 | Director's details changed for Mrs Fiona Margaret Viney on 16 September 2020 |
16 September 2020 | Change of details for Mrs Angela Price as a person with significant control on 16 September 2020 |
16 September 2020 | Director's details changed for Mr Nigel Jeremy Viney on 16 September 2020 |
28 May 2020 | Current accounting period extended from 31 December 2019 to 30 June 2020 |
28 May 2020 | Registered office address changed from 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP to 16 Stratford Place London W1C 1BF on 28 May 2020 |
28 May 2020 | Director's details changed for Mrs Angela Cochrane on 24 May 2020 |
28 May 2020 | Change of details for Mrs Angela Cochrane as a person with significant control on 24 May 2020 |
30 September 2019 | Confirmation statement made on 19 September 2019 with updates |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 |
20 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
20 September 2018 | Statement of capital following an allotment of shares on 20 September 2018
|
20 September 2018 | Notification of Angela Cochrane as a person with significant control on 20 September 2018 |
20 September 2018 | Change of details for Mr Nigel Jeremy Viney as a person with significant control on 20 September 2018 |
20 September 2018 | Cessation of A Person with Significant Control as a person with significant control on 20 September 2018 |
19 September 2018 | Confirmation statement made on 19 September 2018 with updates |
12 June 2018 | Confirmation statement made on 11 June 2018 with updates |
22 May 2018 | Appointment of Mrs Angela Cochrane as a director on 14 May 2018 |
28 April 2018 | Resolutions
|
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
21 June 2017 | Confirmation statement made on 11 June 2017 with updates |
21 June 2017 | Confirmation statement made on 11 June 2017 with updates |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
28 August 2015 | Registered office address changed from C/O Mr Nigel Viney 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP England to 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP on 28 August 2015 |
28 August 2015 | Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP on 28 August 2015 |
28 August 2015 | Termination of appointment of Charles Malcolm Mcinnes as a secretary on 11 June 2015 |
28 August 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Appointment of Mrs Fiona Viney as a secretary on 11 June 2015 |
28 August 2015 | Termination of appointment of Charles Malcolm Mcinnes as a secretary on 11 June 2015 |
28 August 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP on 28 August 2015 |
28 August 2015 | Registered office address changed from C/O Mr Nigel Viney 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP England to 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP on 28 August 2015 |
28 August 2015 | Appointment of Mrs Fiona Viney as a secretary on 11 June 2015 |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
13 September 2014 | Annual return made up to 11 June 2014 with a full list of shareholders |
13 September 2014 | Annual return made up to 11 June 2014 with a full list of shareholders |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
30 September 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
19 September 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
12 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
12 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
9 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
18 August 2009 | Return made up to 11/06/09; full list of members |
18 August 2009 | Return made up to 11/06/09; full list of members |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
6 October 2008 | Return made up to 11/06/08; full list of members |
6 October 2008 | Return made up to 11/06/08; full list of members |
5 September 2008 | Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB |
5 September 2008 | Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB |
15 September 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 |
15 September 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 |
11 June 2007 | Incorporation |
11 June 2007 | Incorporation |