Total Documents | 57 |
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Total Pages | 230 |
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12 September 2017 | Total exemption full accounts made up to 31 December 2016 |
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8 September 2017 | Confirmation statement made on 8 September 2017 with updates |
7 April 2017 | Appointment of Miss Jadie Louise Booker as a director on 7 April 2017 |
12 September 2016 | Confirmation statement made on 8 September 2016 with updates |
3 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 March 2016 | Termination of appointment of Gary Swift as a director on 22 December 2015 |
19 November 2015 | Director's details changed for Mrs Kandy Booker on 9 November 2015 |
19 November 2015 | Director's details changed for Mrs Kandy Booker on 9 November 2015 |
19 November 2015 | Director's details changed for Mr Steven John Booker on 9 November 2015 |
19 November 2015 | Director's details changed for Mr Steven John Booker on 9 November 2015 |
18 November 2015 | Secretary's details changed for Mrs Kandy Booker on 9 November 2015 |
18 November 2015 | Director's details changed for Mr Steven John Booker on 9 November 2015 |
18 November 2015 | Director's details changed for Mr Steven John Booker on 9 November 2015 |
18 November 2015 | Secretary's details changed for Mrs Kandy Booker on 9 November 2015 |
18 November 2015 | Director's details changed for Mrs Kandy Booker on 9 November 2015 |
18 November 2015 | Director's details changed for Mrs Kandy Booker on 9 November 2015 |
17 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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24 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Appointment of Mrs Kandy Booker as a secretary on 20 May 2014 |
25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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17 September 2014 | Second filing of AP01 previously delivered to Companies House
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7 August 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 |
7 August 2014 | Appointment of Mr Gary Swift as a director on 1 August 2014
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7 August 2014 | Appointment of Mrs Kandy Booker as a director on 1 August 2014 |
7 August 2014 | Appointment of Mr Gary Swift as a director on 1 August 2014
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7 August 2014 | Appointment of Mrs Kandy Booker as a director on 1 August 2014 |
6 June 2014 | Cancellation of shares. Statement of capital on 6 June 2014
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6 June 2014 | Purchase of own shares. |
6 June 2014 | Cancellation of shares. Statement of capital on 6 June 2014
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4 June 2014 | Statement of capital following an allotment of shares on 20 May 2014
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4 June 2014 | Statement of capital following an allotment of shares on 20 May 2014
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19 May 2014 | Statement of company's objects |
19 May 2014 | Change of share class name or designation |
19 May 2014 | Resolutions
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19 May 2014 | Resolutions
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16 December 2013 | Total exemption small company accounts made up to 30 September 2013 |
19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders |
19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders |
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
14 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
14 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
26 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
10 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
10 February 2010 | Total exemption small company accounts made up to 30 September 2009 |
9 September 2009 | Return made up to 08/09/09; full list of members |
18 September 2008 | Director appointed steven john booker |
18 September 2008 | Ad 08/09/08\gbp si 74@1=74\gbp ic 1/75\ |
18 September 2008 | Location of register of members |
18 September 2008 | Ad 08/09/08\gbp si 25@1=25\gbp ic 75/100\ |
8 September 2008 | Incorporation |
8 September 2008 | Appointment terminated director yomtov jacobs |