Total Documents | 121 |
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Total Pages | 466 |
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4 August 2023 | Confirmation statement made on 3 August 2023 with updates |
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14 March 2023 | Micro company accounts made up to 31 December 2022 |
3 August 2022 | Confirmation statement made on 3 August 2022 with updates |
26 July 2022 | Statement of capital following an allotment of shares on 26 July 2022
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9 June 2022 | Appointment of Mrs Sally Jane Andrew as a director on 1 June 2022 |
25 February 2022 | Micro company accounts made up to 31 December 2021 |
4 November 2021 | Confirmation statement made on 4 November 2021 with updates |
4 November 2021 | Termination of appointment of Hazel Mary Eglesfield as a director on 4 November 2021 |
2 March 2021 | Micro company accounts made up to 31 December 2020 |
4 November 2020 | Confirmation statement made on 4 November 2020 with updates |
16 March 2020 | Micro company accounts made up to 31 December 2019 |
29 January 2020 | Termination of appointment of Christian Fordred as a director on 29 January 2020 |
14 November 2019 | Confirmation statement made on 5 November 2019 with updates |
20 June 2019 | Micro company accounts made up to 31 December 2018 |
7 November 2018 | Confirmation statement made on 5 November 2018 with no updates |
17 September 2018 | Micro company accounts made up to 31 December 2017 |
4 August 2018 | Notification of a person with significant control statement |
17 November 2017 | Confirmation statement made on 5 November 2017 with updates |
17 November 2017 | Confirmation statement made on 5 November 2017 with updates |
28 October 2017 | Cessation of Christopher William Knight as a person with significant control on 28 October 2016 |
28 October 2017 | Termination of appointment of Alexandra Carolyn Mockett as a director on 21 October 2017 |
28 October 2017 | Cessation of Christopher William Knight as a person with significant control on 28 October 2016 |
28 October 2017 | Termination of appointment of Alexandra Carolyn Mockett as a director on 21 October 2017 |
23 August 2017 | Micro company accounts made up to 31 December 2016 |
23 August 2017 | Micro company accounts made up to 31 December 2016 |
10 January 2017 | Appointment of Mrs Theresa Jane Andrew as a director on 3 December 2016 |
10 January 2017 | Appointment of Mrs Theresa Jane Andrew as a director on 3 December 2016 |
6 December 2016 | Termination of appointment of Jean Clara Elizabeth Kear as a director on 3 December 2016 |
6 December 2016 | Termination of appointment of Jean Clara Elizabeth Kear as a director on 3 December 2016 |
14 November 2016 | Confirmation statement made on 5 November 2016 with updates |
14 November 2016 | Confirmation statement made on 5 November 2016 with updates |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 December 2015 | Appointment of Mr Christian Fordred as a director on 7 November 2015 |
21 December 2015 | Appointment of Mr Christian Fordred as a director on 7 November 2015 |
20 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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28 September 2015 | Termination of appointment of James Stephen Putnam as a director on 5 August 2015 |
28 September 2015 | Termination of appointment of James Stephen Putnam as a director on 5 August 2015 |
28 September 2015 | Termination of appointment of James Stephen Putnam as a director on 5 August 2015 |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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16 June 2014 | Appointment of Mr James Stephen Putnam as a director |
16 June 2014 | Appointment of Mr James Stephen Putnam as a director |
12 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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12 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
12 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
6 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
14 June 2012 | Termination of appointment of Rosemary Owens as a director |
14 June 2012 | Termination of appointment of Rosemary Owens as a director |
14 June 2012 | Termination of appointment of Rosemary Owens as a director |
14 June 2012 | Termination of appointment of Rosemary Owens as a director |
13 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
29 September 2011 | Appointment of Mrs Jean Clara Elizabeth Kear as a director |
29 September 2011 | Appointment of Mrs Jean Clara Elizabeth Kear as a director |
28 September 2011 | Appointment of Mrs Hazel Mary Eglesfield as a director |
28 September 2011 | Appointment of Mrs Hazel Mary Eglesfield as a director |
8 August 2011 | Termination of appointment of Sandra Underwood as a director |
8 August 2011 | Termination of appointment of Sandra Underwood as a director |
6 August 2011 | Termination of appointment of Peter Walker as a director |
6 August 2011 | Termination of appointment of Peter Walker as a director |
21 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
3 December 2010 | Director's details changed for Alexandra Carolyn Mockett on 31 December 2009 |
3 December 2010 | Director's details changed for Alexandra Carolyn Mockett on 31 December 2009 |
3 December 2010 | Director's details changed for Rosemary Ann Owens on 31 December 2009 |
3 December 2010 | Director's details changed for Sandra Gypsey Underwood on 31 December 2009 |
3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
3 December 2010 | Director's details changed for Sandra Gypsey Underwood on 31 December 2009 |
3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
3 December 2010 | Director's details changed for Rosemary Ann Owens on 31 December 2009 |
23 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 July 2010 | Appointment of Peter Barry Walker as a director |
8 July 2010 | Appointment of Peter Barry Walker as a director |
6 July 2010 | Termination of appointment of Rosalind Lanigan as a director |
6 July 2010 | Termination of appointment of Rosalind Lanigan as a director |
10 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
10 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
10 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
14 October 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 |
14 October 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 |
29 September 2009 | Secretary appointed michael otoole |
29 September 2009 | Appointment terminated secretary alexandra mockett |
29 September 2009 | Appointment terminated secretary alexandra mockett |
29 September 2009 | Secretary appointed michael otoole |
29 September 2009 | Registered office changed on 29/09/2009 from benefied & cornford town hall buildings westgate on sea kent CT10 3RG |
29 September 2009 | Registered office changed on 29/09/2009 from benefied & cornford town hall buildings westgate on sea kent CT10 3RG |
30 July 2009 | Director appointed rosalind jean lanigan |
30 July 2009 | Director appointed rosemary ann owens |
30 July 2009 | Director appointed rosalind jean lanigan |
30 July 2009 | Director appointed rosemary ann owens |
13 July 2009 | Director and secretary appointed alexandra carolyn mockett |
13 July 2009 | Ad 09/07/09\gbp si 15@1=15\gbp ic 1/16\ |
13 July 2009 | Director appointed sandra gypsey underwood |
13 July 2009 | Appointment terminated director gareth wilson |
13 July 2009 | Registered office changed on 13/07/2009 from moorcroft wilson solicitors 9A baynes mews hampstead london NW3 5BH |
13 July 2009 | Ad 09/07/09\gbp si 15@1=15\gbp ic 1/16\ |
13 July 2009 | Appointment terminated director gareth wilson |
13 July 2009 | Registered office changed on 13/07/2009 from moorcroft wilson solicitors 9A baynes mews hampstead london NW3 5BH |
13 July 2009 | Director appointed sandra gypsey underwood |
13 July 2009 | Director and secretary appointed alexandra carolyn mockett |
13 July 2009 | Director appointed christopher william knight |
13 July 2009 | Director appointed christopher william knight |
5 November 2008 | Incorporation |
5 November 2008 | Incorporation |