Total Documents | 80 |
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Total Pages | 294 |
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15 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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28 August 2023 | Director's details changed for Mr Derek John Nightingale on 28 August 2023 |
28 August 2023 | Confirmation statement made on 19 August 2023 with no updates |
28 August 2023 | Change of details for Mr Alan Jackie Besant as a person with significant control on 28 August 2023 |
3 May 2023 | Change of details for Ms Linda Gaffney as a person with significant control on 3 May 2023 |
3 May 2023 | Notification of David John Gaffney as a person with significant control on 3 May 2023 |
22 September 2022 | Total exemption full accounts made up to 31 December 2021 |
26 August 2022 | Confirmation statement made on 19 August 2022 with updates |
19 November 2021 | Cessation of Mark Gerald Grove as a person with significant control on 19 November 2021 |
19 November 2021 | Notification of Linda Gaffney as a person with significant control on 19 November 2021 |
1 September 2021 | Total exemption full accounts made up to 31 December 2020 |
19 August 2021 | Confirmation statement made on 19 August 2021 with no updates |
13 November 2020 | Total exemption full accounts made up to 31 December 2019 |
20 August 2020 | Confirmation statement made on 19 August 2020 with no updates |
23 June 2020 | Termination of appointment of Mark Gerald Grove as a director on 20 April 2020 |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 |
11 September 2019 | Secretary's details changed for Alan Jackie Besant on 11 September 2019 |
11 September 2019 | Director's details changed for Mr Alan Jackie Besant on 11 September 2019 |
20 August 2019 | Confirmation statement made on 19 August 2019 with no updates |
20 September 2018 | Registered office address changed from 98a Elm Road New Malden KT3 3HN England to 98 Elm Road New Malden KT3 3HN on 20 September 2018 |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 |
22 August 2018 | Registered office address changed from Suite 7, Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU to 98a Elm Road New Malden KT3 3HN on 22 August 2018 |
22 August 2018 | Confirmation statement made on 19 August 2018 with no updates |
21 August 2017 | Confirmation statement made on 19 August 2017 with no updates |
21 August 2017 | Confirmation statement made on 19 August 2017 with no updates |
17 August 2017 | Total exemption full accounts made up to 31 December 2016 |
17 August 2017 | Total exemption full accounts made up to 31 December 2016 |
22 August 2016 | Confirmation statement made on 19 August 2016 with updates |
22 August 2016 | Confirmation statement made on 19 August 2016 with updates |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Director's details changed for Alan Jackie Besant on 1 August 2015 |
21 August 2015 | Director's details changed for Alan Jackie Besant on 1 August 2015 |
21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Director's details changed for Alan Jackie Besant on 1 August 2015 |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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11 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
4 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
26 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
26 August 2009 | Return made up to 21/08/09; full list of members |
26 August 2009 | Return made up to 21/08/09; full list of members |
15 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
15 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 November 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 |
1 November 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 |
26 August 2008 | Return made up to 21/08/08; full list of members |
26 August 2008 | Return made up to 21/08/08; full list of members |
11 September 2007 | Ad 21/08/07--------- £ si 2@1=2 £ ic 1/3 |
11 September 2007 | Ad 21/08/07--------- £ si 2@1=2 £ ic 1/3 |
7 September 2007 | New director appointed |
7 September 2007 | New secretary appointed;new director appointed |
7 September 2007 | New director appointed |
7 September 2007 | New director appointed |
7 September 2007 | New director appointed |
7 September 2007 | New secretary appointed;new director appointed |
21 August 2007 | Secretary resigned |
21 August 2007 | Director resigned |
21 August 2007 | Incorporation |
21 August 2007 | Incorporation |
21 August 2007 | Secretary resigned |
21 August 2007 | Director resigned |