Total Documents | 93 |
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Total Pages | 361 |
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9 January 2024 | Total exemption full accounts made up to 30 June 2023 |
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6 July 2023 | Confirmation statement made on 22 June 2023 with no updates |
25 January 2023 | Total exemption full accounts made up to 30 June 2022 |
13 July 2022 | Confirmation statement made on 22 June 2022 with no updates |
1 March 2022 | Total exemption full accounts made up to 30 June 2021 |
13 July 2021 | Confirmation statement made on 22 June 2021 with no updates |
28 May 2021 | Total exemption full accounts made up to 30 June 2020 |
7 July 2020 | Confirmation statement made on 22 June 2020 with no updates |
25 March 2020 | Total exemption full accounts made up to 30 June 2019 |
8 July 2019 | Confirmation statement made on 22 June 2019 with no updates |
21 March 2019 | Total exemption full accounts made up to 30 June 2018 |
6 July 2018 | Confirmation statement made on 22 June 2018 with no updates |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 |
4 July 2017 | Notification of Anthony Ford as a person with significant control on 6 April 2016 |
4 July 2017 | Confirmation statement made on 22 June 2017 with no updates |
4 July 2017 | Confirmation statement made on 22 June 2017 with no updates |
4 July 2017 | Notification of Anthony Ford as a person with significant control on 6 April 2016 |
4 July 2017 | Registered office address changed from 42 Rickmansworth Road Watford WD18 7HT England to 82a Chipperfield Road Kings Langley WD4 9JD on 4 July 2017 |
4 July 2017 | Registered office address changed from 42 Rickmansworth Road Watford WD18 7HT England to 82a Chipperfield Road Kings Langley WD4 9JD on 4 July 2017 |
28 March 2017 | Total exemption full accounts made up to 30 June 2016 |
28 March 2017 | Total exemption full accounts made up to 30 June 2016 |
8 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Registered office address changed from C/O Anthony Ford 82a Chipperfield Road Kings Langley Hertfordshire WD4 9JD to 42 Rickmansworth Road Watford WD18 7HT on 8 July 2016 |
8 July 2016 | Registered office address changed from C/O Anthony Ford 82a Chipperfield Road Kings Langley Hertfordshire WD4 9JD to 42 Rickmansworth Road Watford WD18 7HT on 8 July 2016 |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
26 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
1 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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17 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
17 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
15 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
15 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
12 September 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
10 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
10 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
21 October 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
21 October 2010 | Termination of appointment of Nichola Davies as a secretary |
21 October 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
21 October 2010 | Director's details changed for Jonathan David Davies on 22 June 2010 |
21 October 2010 | Termination of appointment of Nichola Davies as a secretary |
21 October 2010 | Director's details changed for Jonathan David Davies on 22 June 2010 |
20 July 2010 | Appointment of Mrs Ruth Ford as a secretary |
20 July 2010 | Appointment of Mr Anthony Ford as a director |
20 July 2010 | Appointment of Mrs Ruth Ford as a secretary |
20 July 2010 | Appointment of Mr Anthony Ford as a director |
19 July 2010 | Termination of appointment of Jonathan Davies as a director |
19 July 2010 | Termination of appointment of Nichola Davies as a secretary |
19 July 2010 | Termination of appointment of Nichola Davies as a secretary |
19 July 2010 | Termination of appointment of Jonathan Davies as a director |
16 July 2010 | Registered office address changed from 42 Rickmansworth Road Watford Herts WD18 7HT on 16 July 2010 |
16 July 2010 | Registered office address changed from 42 Rickmansworth Road Watford Herts WD18 7HT on 16 July 2010 |
10 June 2010 | Accounts for a dormant company made up to 30 June 2009 |
10 June 2010 | Accounts for a dormant company made up to 30 June 2009 |
7 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
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7 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
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13 November 2009 | Statement of capital following an allotment of shares on 14 July 2009
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13 November 2009 | Statement of capital following an allotment of shares on 14 July 2009
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8 October 2009 | Annual return made up to 22 June 2009 with a full list of shareholders |
8 October 2009 | Annual return made up to 22 June 2009 with a full list of shareholders |
8 July 2009 | Return made up to 22/06/09; full list of members |
8 July 2009 | Return made up to 22/06/09; full list of members |
10 June 2009 | Accounts for a dormant company made up to 30 June 2008 |
10 June 2009 | Accounts for a dormant company made up to 30 June 2008 |
20 May 2009 | Ad 18/05/09\gbp si 1@1=1\gbp ic 2/3\ |
20 May 2009 | Ad 18/05/09\gbp si 1@1=1\gbp ic 2/3\ |
25 September 2008 | Return made up to 22/06/08; full list of members |
25 September 2008 | Return made up to 22/06/08; full list of members |
8 September 2008 | Ad 02/09/08\gbp si 1@1=1\gbp ic 1/2\ |
8 September 2008 | Ad 02/09/08\gbp si 1@1=1\gbp ic 1/2\ |
24 July 2007 | Director resigned |
24 July 2007 | New secretary appointed |
24 July 2007 | Secretary resigned |
24 July 2007 | New director appointed |
24 July 2007 | Registered office changed on 24/07/07 from: 31 corsham street london N1 6DR |
24 July 2007 | Secretary resigned |
24 July 2007 | Registered office changed on 24/07/07 from: 31 corsham street london N1 6DR |
24 July 2007 | Director resigned |
24 July 2007 | New secretary appointed |
24 July 2007 | New director appointed |
22 June 2007 | Incorporation |
22 June 2007 | Incorporation |