Total Documents | 74 |
---|
Total Pages | 313 |
---|
4 September 2020 | Micro company accounts made up to 30 September 2019 |
---|---|
30 June 2020 | Confirmation statement made on 21 April 2020 with no updates |
30 July 2019 | Micro company accounts made up to 30 September 2018 |
31 May 2019 | Confirmation statement made on 21 April 2019 with no updates |
9 July 2018 | Confirmation statement made on 21 April 2018 with no updates |
28 June 2018 | Secretary's details changed for Mr Humphrey Lee on 1 May 2018 |
28 June 2018 | Change of details for Mr Humphrey Simon Lee as a person with significant control on 1 May 2018 |
28 June 2018 | Micro company accounts made up to 30 September 2017 |
28 June 2018 | Director's details changed for Mr Humphrey Simon Lee on 1 May 2018 |
31 July 2017 | Termination of appointment of Simon Andrew Middleton as a director on 31 July 2017 |
31 July 2017 | Director's details changed for Mr Humphrey Simon Lee on 20 July 2017 |
31 July 2017 | Termination of appointment of David Ying Kwai Manning as a director on 31 July 2017 |
31 July 2017 | Appointment of Mr Humphrey Lee as a secretary on 31 July 2017 |
31 July 2017 | Registered office address changed from Adams Hill West Breinton Hereford HR4 7PB to C/O Cranfields Ca, 43 Friends Road Friends Road Croydon CR0 1ED on 31 July 2017 |
31 July 2017 | Appointment of Mr Humphrey Lee as a secretary on 31 July 2017 |
31 July 2017 | Registered office address changed from Adams Hill West Breinton Hereford HR4 7PB to C/O Cranfields Ca, 43 Friends Road Friends Road Croydon CR0 1ED on 31 July 2017 |
31 July 2017 | Termination of appointment of Simon Andrew Middleton as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Simon Andrew Middleton as a secretary on 31 July 2017 |
31 July 2017 | Director's details changed for Mr Humphrey Simon Lee on 20 July 2017 |
31 July 2017 | Termination of appointment of Simon Andrew Middleton as a secretary on 31 July 2017 |
31 July 2017 | Termination of appointment of David Ying Kwai Manning as a director on 31 July 2017 |
28 April 2017 | Confirmation statement made on 21 April 2017 with updates |
28 April 2017 | Confirmation statement made on 21 April 2017 with updates |
26 December 2016 | Accounts for a dormant company made up to 30 September 2016 |
26 December 2016 | Accounts for a dormant company made up to 30 September 2016 |
1 May 2016 | Accounts for a dormant company made up to 30 September 2015 |
1 May 2016 | Accounts for a dormant company made up to 30 September 2015 |
25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
11 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
11 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
1 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Director's details changed for Mr Humphrey Simon Lee on 1 December 2013 |
1 May 2014 | Director's details changed for Mr Humphrey Simon Lee on 1 December 2013 |
1 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Director's details changed for Mr Humphrey Simon Lee on 1 December 2013 |
11 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
11 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
3 May 2013 | Director's details changed for Mr Humphrey Simon Lee on 27 December 2012 |
3 May 2013 | Director's details changed for Mr Humphrey Simon Lee on 27 December 2012 |
3 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
3 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
1 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
1 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
12 May 2012 | Director's details changed for Mr David Manning on 1 April 2012 |
12 May 2012 | Director's details changed for Mr David Manning on 1 April 2012 |
12 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
12 May 2012 | Director's details changed for Mr David Manning on 1 April 2012 |
12 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
12 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
12 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
5 May 2011 | Director's details changed for Mr Humphrey Simon Lee on 1 June 2010 |
5 May 2011 | Director's details changed for Mr Humphrey Simon Lee on 1 June 2010 |
5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
5 May 2011 | Director's details changed for Mr Humphrey Simon Lee on 1 June 2010 |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
3 May 2010 | Director's details changed for Mr Simon Andrew Middleton on 25 April 2010 |
3 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
3 May 2010 | Director's details changed for Mr Simon Andrew Middleton on 25 April 2010 |
3 May 2010 | Director's details changed for Mr David Manning on 25 April 2010 |
3 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
3 May 2010 | Director's details changed for Mr David Manning on 25 April 2010 |
5 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
5 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
28 December 2009 | Previous accounting period extended from 30 April 2009 to 30 September 2009 |
28 December 2009 | Previous accounting period extended from 30 April 2009 to 30 September 2009 |
27 April 2009 | Return made up to 25/04/09; full list of members |
27 April 2009 | Return made up to 25/04/09; full list of members |
25 April 2008 | Incorporation |
25 April 2008 | Incorporation |