Total Documents | 82 |
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Total Pages | 209 |
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15 January 2024 | Termination of appointment of Joshua Samuel Schofield Ballard as a secretary on 5 August 2023 |
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15 January 2024 | Accounts for a dormant company made up to 30 April 2023 |
7 November 2023 | Notification of Phillipa Crisp as a person with significant control on 1 July 2016 |
6 November 2023 | Notification of Nikita Romanoff as a person with significant control on 4 August 2023 |
7 October 2023 | Notification of Helen Langley as a person with significant control on 8 September 2017 |
7 October 2023 | Appointment of Ms Helen Langley as a secretary on 6 October 2023 |
2 August 2023 | Cessation of Caroline Ghera as a person with significant control on 20 September 2017 |
9 May 2023 | Confirmation statement made on 26 April 2023 with no updates |
28 February 2023 | Accounts for a dormant company made up to 30 April 2022 |
26 April 2022 | Confirmation statement made on 26 April 2022 with updates |
22 January 2022 | Accounts for a dormant company made up to 30 April 2021 |
3 May 2021 | Accounts for a dormant company made up to 30 April 2020 |
3 May 2021 | Confirmation statement made on 26 April 2021 with no updates |
26 April 2020 | Confirmation statement made on 26 April 2020 with no updates |
10 January 2020 | Accounts for a dormant company made up to 30 April 2019 |
15 May 2019 | Confirmation statement made on 26 April 2019 with no updates |
17 February 2019 | Accounts for a dormant company made up to 30 April 2018 |
26 April 2018 | Confirmation statement made on 26 April 2018 with no updates |
15 January 2018 | Appointment of Mr Joshua Samuel Schofield Ballard as a secretary on 1 January 2018 |
11 September 2017 | Appointment of Miss Helen Victoria Langley as a director on 8 September 2017 |
11 September 2017 | Appointment of Miss Helen Victoria Langley as a director on 8 September 2017 |
10 September 2017 | Termination of appointment of Norman Lewis as a director on 8 September 2017 |
10 September 2017 | Termination of appointment of Norman Lewis as a director on 8 September 2017 |
10 September 2017 | Termination of appointment of Caroline Ghera as a secretary on 10 September 2017 |
10 September 2017 | Termination of appointment of Caroline Ghera as a secretary on 10 September 2017 |
30 April 2017 | Confirmation statement made on 28 April 2017 with updates |
30 April 2017 | Confirmation statement made on 28 April 2017 with updates |
30 April 2017 | Accounts for a dormant company made up to 30 April 2017 |
30 April 2017 | Accounts for a dormant company made up to 30 April 2017 |
1 May 2016 | Accounts for a dormant company made up to 30 April 2016 |
1 May 2016 | Accounts for a dormant company made up to 30 April 2016 |
1 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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1 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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27 October 2015 | Appointment of Miss Caroline Ghera as a secretary on 1 January 2015 |
27 October 2015 | Appointment of Miss Caroline Ghera as a secretary on 1 January 2015 |
27 October 2015 | Appointment of Miss Caroline Ghera as a secretary on 1 January 2015 |
2 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
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2 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
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2 May 2015 | Accounts for a dormant company made up to 30 April 2015 |
2 May 2015 | Accounts for a dormant company made up to 30 April 2015 |
5 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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5 May 2014 | Accounts for a dormant company made up to 30 April 2014 |
5 May 2014 | Accounts for a dormant company made up to 30 April 2014 |
5 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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12 May 2013 | Accounts for a dormant company made up to 30 April 2013 |
12 May 2013 | Accounts for a dormant company made up to 30 April 2013 |
12 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
12 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
16 February 2013 | Accounts for a dormant company made up to 30 April 2012 |
16 February 2013 | Accounts for a dormant company made up to 30 April 2012 |
23 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
23 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
5 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
5 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
29 July 2011 | Termination of appointment of Caroline Ghera as a director |
29 July 2011 | Termination of appointment of Caroline Ghera as a secretary |
29 July 2011 | Termination of appointment of Caroline Ghera as a secretary |
29 July 2011 | Termination of appointment of Caroline Ghera as a director |
15 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
15 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
15 February 2011 | Accounts for a dormant company made up to 30 April 2010 |
15 February 2011 | Accounts for a dormant company made up to 30 April 2010 |
25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
24 May 2010 | Director's details changed for Caroline Ghera on 28 April 2010 |
24 May 2010 | Director's details changed for Norman Lewis on 28 April 2010 |
24 May 2010 | Director's details changed for Norman Lewis on 28 April 2010 |
24 May 2010 | Director's details changed for Caroline Ghera on 28 April 2010 |
18 January 2010 | Accounts for a dormant company made up to 30 April 2009 |
18 January 2010 | Accounts for a dormant company made up to 30 April 2009 |
28 April 2009 | Return made up to 28/04/09; full list of members |
28 April 2009 | Return made up to 28/04/09; full list of members |
15 August 2008 | Appointment terminated director cer nominees LIMITED |
15 August 2008 | Director and secretary appointed caroline ghera |
15 August 2008 | Director appointed norman lewis |
15 August 2008 | Appointment terminated director cer nominees LIMITED |
15 August 2008 | Director and secretary appointed caroline ghera |
15 August 2008 | Director appointed norman lewis |
6 August 2008 | Registered office changed on 06/08/2008 from bourne house 475 godstone road whyteleafe surrey CR3 0BL england |
6 August 2008 | Registered office changed on 06/08/2008 from bourne house 475 godstone road whyteleafe surrey CR3 0BL england |
28 April 2008 | Incorporation |
28 April 2008 | Incorporation |