Total Documents | 71 |
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Total Pages | 257 |
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6 December 2023 | Confirmation statement made on 21 November 2023 with no updates |
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6 June 2023 | Micro company accounts made up to 31 December 2022 |
8 December 2022 | Confirmation statement made on 21 November 2022 with no updates |
24 June 2022 | Micro company accounts made up to 31 December 2021 |
23 November 2021 | Confirmation statement made on 21 November 2021 with no updates |
17 August 2021 | Micro company accounts made up to 31 December 2020 |
21 April 2021 | Registered office address changed from C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED England to 11 Worthington Road Surbiton Surrey KT6 7RU on 21 April 2021 |
10 February 2021 | Confirmation statement made on 21 November 2020 with no updates |
12 May 2020 | Micro company accounts made up to 31 December 2019 |
2 January 2020 | Confirmation statement made on 21 November 2019 with no updates |
22 October 2019 | Resolutions
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12 August 2019 | Micro company accounts made up to 31 December 2018 |
27 November 2018 | Confirmation statement made on 21 November 2018 with no updates |
16 July 2018 | Micro company accounts made up to 31 December 2017 |
11 December 2017 | Confirmation statement made on 21 November 2017 with no updates |
17 June 2017 | Total exemption full accounts made up to 31 December 2016 |
17 June 2017 | Total exemption full accounts made up to 31 December 2016 |
2 December 2016 | Confirmation statement made on 21 November 2016 with updates |
2 December 2016 | Confirmation statement made on 21 November 2016 with updates |
3 August 2016 | Registered office address changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 3 August 2016 |
3 August 2016 | Registered office address changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 3 August 2016 |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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12 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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31 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
31 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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30 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders |
26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
6 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders |
6 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders |
3 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
3 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders |
25 November 2010 | Registered office address changed from C/O Cranfields, 3 Church Road Croydon Surrey CR0 1SG on 25 November 2010 |
25 November 2010 | Registered office address changed from C/O Cranfields, 3 Church Road Croydon Surrey CR0 1SG on 25 November 2010 |
25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders |
26 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
26 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders |
25 November 2009 | Director's details changed for Peter Swettenham on 21 November 2009 |
25 November 2009 | Director's details changed for Peter Swettenham on 21 November 2009 |
25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders |
16 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
15 December 2008 | Return made up to 21/11/08; full list of members |
15 December 2008 | Return made up to 21/11/08; full list of members |
4 November 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 |
4 November 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 |
30 November 2007 | Secretary resigned |
30 November 2007 | Registered office changed on 30/11/07 from: marquess court 69 southampton row london WC1B 4ET |
30 November 2007 | New director appointed |
30 November 2007 | New director appointed |
30 November 2007 | Secretary resigned |
30 November 2007 | Registered office changed on 30/11/07 from: marquess court 69 southampton row london WC1B 4ET |
30 November 2007 | New secretary appointed |
30 November 2007 | Director resigned |
30 November 2007 | New secretary appointed |
30 November 2007 | Director resigned |
21 November 2007 | Incorporation |
21 November 2007 | Incorporation |