Total Documents | 73 |
---|
Total Pages | 263 |
---|
17 September 2020 | Confirmation statement made on 19 August 2020 with no updates |
---|---|
31 March 2020 | Micro company accounts made up to 30 June 2019 |
20 August 2019 | Confirmation statement made on 19 August 2019 with no updates |
28 March 2019 | Micro company accounts made up to 30 June 2018 |
21 August 2018 | Confirmation statement made on 19 August 2018 with no updates |
28 March 2018 | Micro company accounts made up to 30 June 2017 |
21 August 2017 | Confirmation statement made on 19 August 2017 with no updates |
21 August 2017 | Confirmation statement made on 19 August 2017 with no updates |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
2 September 2016 | Confirmation statement made on 19 August 2016 with updates |
2 September 2016 | Confirmation statement made on 19 August 2016 with updates |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
1 September 2015 | Director's details changed for Mr Toby Sebastian Fischer on 1 September 2015 |
1 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Director's details changed for Mr Toby Sebastian Fischer on 1 September 2015 |
1 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Director's details changed for Mr Toby Sebastian Fischer on 1 September 2015 |
24 November 2014 | Total exemption small company accounts made up to 30 June 2014 |
24 November 2014 | Total exemption small company accounts made up to 30 June 2014 |
9 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Register inspection address has been changed from C/O Regus Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom |
28 August 2013 | Registered office address changed from 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom on 28 August 2013 |
28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Register inspection address has been changed from C/O Regus Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom |
28 August 2013 | Director's details changed for Mr Toby Sebastian Fischer on 28 August 2013 |
28 August 2013 | Director's details changed for Mr Toby Sebastian Fischer on 28 August 2013 |
28 August 2013 | Registered office address changed from 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom on 28 August 2013 |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
15 June 2012 | Register inspection address has been changed from C/O Regus 2Nd Floor Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom |
15 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
15 June 2012 | Register inspection address has been changed from C/O Regus 2Nd Floor Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom |
15 June 2012 | Register(s) moved to registered inspection location |
15 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
15 June 2012 | Register(s) moved to registered inspection location |
14 May 2012 | Registered office address changed from 2Nd Floor Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom on 14 May 2012 |
14 May 2012 | Registered office address changed from 2Nd Floor Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom on 14 May 2012 |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
20 November 2011 | Termination of appointment of Andrew Holloway as a director |
20 November 2011 | Termination of appointment of Andrew Holloway as a director |
9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
10 February 2011 | Director's details changed for Mr Toby Sebastian Fischer on 10 February 2011 |
10 February 2011 | Director's details changed for Mr Toby Sebastian Fischer on 10 February 2011 |
2 February 2011 | Registered office address changed from Mayfair House 14-18 Heddon Street London Mayfair W1B 4DA on 2 February 2011 |
2 February 2011 | Registered office address changed from Mayfair House 14-18 Heddon Street London Mayfair W1B 4DA on 2 February 2011 |
2 February 2011 | Registered office address changed from Mayfair House 14-18 Heddon Street London Mayfair W1B 4DA on 2 February 2011 |
30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
30 June 2010 | Register inspection address has been changed |
30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
30 June 2010 | Register inspection address has been changed |
5 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
5 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
19 October 2009 | Appointment of Mr Andrew John Holloway as a director |
19 October 2009 | Appointment of Mr Andrew John Holloway as a director |
24 August 2009 | Registered office changed on 24/08/2009 from 75 uxbridge road rickmansworth herts WD37DQ united kingdom |
24 August 2009 | Registered office changed on 24/08/2009 from 75 uxbridge road rickmansworth herts WD37DQ united kingdom |
28 June 2009 | Return made up to 09/06/09; full list of members |
28 June 2009 | Return made up to 09/06/09; full list of members |
9 June 2008 | Incorporation |
9 June 2008 | Incorporation |