Total Documents | 82 |
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Total Pages | 282 |
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3 September 2020 | Confirmation statement made on 3 September 2020 with no updates |
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18 June 2020 | Total exemption full accounts made up to 30 September 2019 |
5 September 2019 | Confirmation statement made on 3 September 2019 with no updates |
15 May 2019 | Total exemption full accounts made up to 30 September 2018 |
4 September 2018 | Confirmation statement made on 3 September 2018 with no updates |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 |
6 December 2017 | Registered office address changed from Ty Cwar Cilycwm Llandovery Dyfed SA20 0HR to Graig Beynon Graig Llanwrda SA19 8BB on 6 December 2017 |
6 December 2017 | Registered office address changed from Ty Cwar Cilycwm Llandovery Dyfed SA20 0HR to Graig Beynon Graig Llanwrda SA19 8BB on 6 December 2017 |
3 September 2017 | Confirmation statement made on 3 September 2017 with updates |
3 September 2017 | Confirmation statement made on 3 September 2017 with updates |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
8 October 2016 | Confirmation statement made on 3 September 2016 with updates |
8 October 2016 | Confirmation statement made on 3 September 2016 with updates |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
24 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
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24 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
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23 September 2015 | Registered office address changed from 26 Lillian Road Barnes London SW13 9JG to Ty Cwar Cilycwm Llandovery Dyfed SA20 0HR on 23 September 2015 |
23 September 2015 | Registered office address changed from 26 Lillian Road Barnes London SW13 9JG to Ty Cwar Cilycwm Llandovery Dyfed SA20 0HR on 23 September 2015 |
24 August 2015 | Appointment of Mr Mark Thorne as a secretary on 24 August 2015 |
24 August 2015 | Appointment of Mr Mark Thorne as a secretary on 24 August 2015 |
24 August 2015 | Termination of appointment of Richard Brown as a secretary on 22 August 2015 |
24 August 2015 | Termination of appointment of Richard Brown as a secretary on 22 August 2015 |
6 March 2015 | Total exemption small company accounts made up to 30 September 2014 |
6 March 2015 | Total exemption small company accounts made up to 30 September 2014 |
28 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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28 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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28 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
12 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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30 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
30 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
11 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
11 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
11 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
22 October 2010 | Director's details changed for Elizabeth Ryves-Brown on 20 December 2009 |
22 October 2010 | Director's details changed for Elizabeth Ryves-Brown on 20 December 2009 |
22 October 2010 | Director's details changed for Elizabeth Ryves-Brown on 5 December 2009 |
22 October 2010 | Director's details changed for Elizabeth Ryves-Brown on 5 December 2009 |
22 October 2010 | Director's details changed for Elizabeth Ryves-Brown on 5 December 2009 |
18 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
18 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
18 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
18 October 2010 | Director's details changed for Elizabeth Ryves-Brown on 1 August 2010 |
18 October 2010 | Director's details changed for Elizabeth Ryves-Brown on 1 August 2010 |
18 October 2010 | Director's details changed for Elizabeth Ryves-Brown on 1 August 2010 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
18 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders |
18 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders |
18 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders |
7 June 2009 | Total exemption full accounts made up to 30 September 2008 |
7 June 2009 | Total exemption full accounts made up to 30 September 2008 |
9 February 2009 | Registered office changed on 09/02/2009 from 12 howsman road barnes london SW13 9AP |
9 February 2009 | Registered office changed on 09/02/2009 from 12 howsman road barnes london SW13 9AP |
9 October 2008 | Return made up to 03/09/08; full list of members |
9 October 2008 | Return made up to 03/09/08; full list of members |
22 October 2007 | Ad 03/09/07-03/09/07 £ si 2@1=2 £ ic 2/4 |
22 October 2007 | Ad 03/09/07-03/09/07 £ si 2@1=2 £ ic 2/4 |
27 September 2007 | Secretary resigned |
27 September 2007 | Secretary resigned |
27 September 2007 | New director appointed |
27 September 2007 | Director resigned |
27 September 2007 | New director appointed |
27 September 2007 | Registered office changed on 27/09/07 from: oakgates, 157, queens road weybridge surrey KT13 0AD |
27 September 2007 | New secretary appointed |
27 September 2007 | New secretary appointed |
27 September 2007 | Director resigned |
27 September 2007 | Registered office changed on 27/09/07 from: oakgates, 157, queens road weybridge surrey KT13 0AD |
3 September 2007 | Incorporation |
3 September 2007 | Incorporation |