Total Documents | 104 |
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Total Pages | 399 |
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1 March 2023 | Termination of appointment of Diane Sharkey as a secretary on 28 February 2023 |
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3 February 2023 | Termination of appointment of Lisa Marie Fitzsimmons as a director on 31 January 2023 |
1 February 2023 | Cessation of Lisa Marie Fitzsimmons as a person with significant control on 31 January 2023 |
1 February 2023 | Termination of appointment of Tracy Catherine Ambrose as a director on 31 January 2023 |
1 February 2023 | Termination of appointment of Diane Tina Sharkey as a director on 31 January 2023 |
1 February 2023 | Registered office address changed from Chenies Okewood Hill Dorking Surrey RH5 5NB United Kingdom to 36 Broadfield Barton Crawley RH11 9BA on 1 February 2023 |
1 February 2023 | Cessation of Tracy Catherine Ambrose as a person with significant control on 31 January 2023 |
1 February 2023 | Cessation of Diane Tina Sharkey as a person with significant control on 31 January 2023 |
1 February 2023 | Appointment of Mr Rajeshkumar Mohanlal Nayi as a director on 31 January 2023 |
1 February 2023 | Notification of Rajeshkumar Mohanlal Nayi as a person with significant control on 31 January 2023 |
1 February 2023 | Confirmation statement made on 1 February 2023 with updates |
14 December 2022 | Micro company accounts made up to 31 March 2022 |
4 April 2022 | Confirmation statement made on 4 March 2022 with no updates |
13 October 2021 | Micro company accounts made up to 31 March 2021 |
19 April 2021 | Confirmation statement made on 4 March 2021 with no updates |
12 April 2021 | Change of details for Ms Diane Tina Sharkey as a person with significant control on 4 March 2021 |
12 April 2021 | Director's details changed for Ms Diane Tina Sharkey on 4 March 2021 |
11 December 2020 | Micro company accounts made up to 31 March 2020 |
8 April 2020 | Confirmation statement made on 4 March 2020 with no updates |
8 April 2020 | Secretary's details changed for Ms Diane Sharkey on 1 March 2020 |
8 April 2020 | Director's details changed for Ms Diane Tina Sharkey on 1 March 2020 |
31 December 2019 | Micro company accounts made up to 31 March 2019 |
4 November 2019 | Change of details for Ms Diane Tina Sharkey as a person with significant control on 1 November 2019 |
9 August 2019 | Registered office address changed from C/O Anthony Brown & Co. Brockham House 4 Smallfield Road Horley Surrey RH6 9AU to Chenies Okewood Hill Dorking Surrey RH5 5NB on 9 August 2019 |
8 April 2019 | Confirmation statement made on 4 March 2019 with updates |
28 November 2018 | Micro company accounts made up to 31 March 2018 |
9 April 2018 | Confirmation statement made on 4 March 2018 with updates |
3 April 2018 | Director's details changed for Ms Tracy Catherine Wyatt on 28 July 2017 |
28 March 2018 | Change of details for Ms Tracy Catherine Wyatt as a person with significant control on 28 July 2017 |
7 March 2018 | Director's details changed for Mrs Lisa Marie Lewington on 1 March 2018 |
5 March 2018 | Change of details for Mrs Lisa Marie Lewington as a person with significant control on 1 March 2018 |
30 December 2017 | Micro company accounts made up to 31 March 2017 |
28 March 2017 | Confirmation statement made on 4 March 2017 with updates |
28 March 2017 | Confirmation statement made on 4 March 2017 with updates |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 May 2016 | Director's details changed for Ms Tracy Catherine Wyatt on 4 March 2016 |
16 May 2016 | Director's details changed for Mrs Lisa Marie Lewington on 4 March 2016 |
16 May 2016 | Director's details changed for Mrs Lisa Marie Lewington on 4 March 2016 |
16 May 2016 | Director's details changed for Ms Tracy Catherine Wyatt on 4 March 2016 |
16 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Appointment of Ms Diane Sharkey as a secretary on 15 November 2014 |
18 March 2015 | Termination of appointment of Carol Ellen Wakeford as a secretary on 15 November 2014 |
18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Appointment of Ms Diane Sharkey as a secretary on 15 November 2014 |
18 March 2015 | Termination of appointment of Carol Ellen Wakeford as a secretary on 15 November 2014 |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 December 2014 | Appointment of Mrs Diane Tina Sharkey as a director on 15 November 2014 |
8 December 2014 | Appointment of Mrs Diane Tina Sharkey as a director on 15 November 2014 |
8 December 2014 | Termination of appointment of Carol Ellen Wakeford as a director on 15 November 2014 |
8 December 2014 | Termination of appointment of Carol Ellen Wakeford as a director on 15 November 2014 |
16 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
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28 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
15 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
15 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
15 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
31 March 2011 | Secretary's details changed for Mrs Carol Ellen Wakeford on 5 March 2010 |
31 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
31 March 2011 | Secretary's details changed for Mrs Carol Ellen Wakeford on 5 March 2010 |
31 March 2011 | Secretary's details changed for Mrs Carol Ellen Wakeford on 5 March 2010 |
31 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
23 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
19 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
19 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
19 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
18 March 2010 | Director's details changed for Mrs Carol Ellen Wakeford on 1 October 2009 |
18 March 2010 | Registered office address changed from 36 Broadfield Barton Broadfield Crawley West Sussex RH11 9BA United Kingdom on 18 March 2010 |
18 March 2010 | Director's details changed for Ms Tracy Catherine Wyatt on 1 October 2009 |
18 March 2010 | Director's details changed for Ms Tracy Catherine Wyatt on 1 October 2009 |
18 March 2010 | Director's details changed for Mrs Lisa Marie Lewington on 1 October 2009 |
18 March 2010 | Director's details changed for Mrs Carol Ellen Wakeford on 1 October 2009 |
18 March 2010 | Director's details changed for Mrs Lisa Marie Lewington on 1 October 2009 |
18 March 2010 | Director's details changed for Mrs Lisa Marie Lewington on 1 October 2009 |
18 March 2010 | Director's details changed for Ms Tracy Catherine Wyatt on 1 October 2009 |
18 March 2010 | Director's details changed for Mrs Carol Ellen Wakeford on 1 October 2009 |
18 March 2010 | Registered office address changed from 36 Broadfield Barton Broadfield Crawley West Sussex RH11 9BA United Kingdom on 18 March 2010 |
23 September 2009 | Resolutions
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23 September 2009 | Resolutions
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23 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
20 March 2009 | Return made up to 04/03/09; full list of members |
20 March 2009 | Director's change of particulars / tracey wyatt / 04/03/2008 |
20 March 2009 | Director's change of particulars / tracey wyatt / 04/03/2008 |
20 March 2009 | Return made up to 04/03/09; full list of members |
4 March 2008 | Incorporation |
4 March 2008 | Incorporation |