Total Documents | 92 |
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Total Pages | 356 |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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9 January 2023 | Confirmation statement made on 6 January 2023 with no updates |
18 July 2022 | Total exemption full accounts made up to 31 December 2021 |
6 January 2022 | Confirmation statement made on 6 January 2022 with no updates |
17 September 2021 | Total exemption full accounts made up to 31 December 2020 |
16 January 2021 | Confirmation statement made on 16 January 2021 with no updates |
15 January 2021 | Confirmation statement made on 17 November 2020 with no updates |
10 December 2020 | Total exemption full accounts made up to 31 December 2019 |
18 November 2019 | Confirmation statement made on 17 November 2019 with no updates |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 |
19 November 2018 | Confirmation statement made on 17 November 2018 with no updates |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 |
30 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
30 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 |
10 February 2017 | Resolutions
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10 February 2017 | Resolutions
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17 November 2016 | Confirmation statement made on 17 November 2016 with updates |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 November 2014 | Director's details changed for Mr Edmund Charles Stanford Ivens on 15 October 2014 |
20 November 2014 | Registered office address changed from Buckland Cop Old Road Buckland Betchworth Surrey RH3 7DY to 38 Flanchford Road Reigate Surrey RH2 8AB on 20 November 2014 |
20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Director's details changed for Mrs Anne Joy Riach Ivens on 15 October 2014 |
20 November 2014 | Director's details changed for Mr Edmund Charles Stanford Ivens on 15 October 2014 |
20 November 2014 | Registered office address changed from Buckland Cop Old Road Buckland Betchworth Surrey RH3 7DY to 38 Flanchford Road Reigate Surrey RH2 8AB on 20 November 2014 |
20 November 2014 | Director's details changed for Mrs Anne Joy Riach Ivens on 15 October 2014 |
20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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22 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
22 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
21 August 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 |
21 August 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 |
2 January 2014 | Company name changed ted ivens LTD\certificate issued on 02/01/14
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2 January 2014 | Company name changed ted ivens LTD\certificate issued on 02/01/14
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18 November 2013 | Appointment of Mrs Anne Joy Riach Ivens as a director |
18 November 2013 | Appointment of Mrs Anne Joy Riach Ivens as a director |
18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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11 September 2013 | Company name changed tedivens.com LTD\certificate issued on 11/09/13
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11 September 2013 | Company name changed tedivens.com LTD\certificate issued on 11/09/13
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9 September 2013 | Company name changed muscle mechanics uk LIMITED\certificate issued on 09/09/13
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9 September 2013 | Company name changed muscle mechanics uk LIMITED\certificate issued on 09/09/13
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29 August 2013 | Accounts for a dormant company made up to 30 November 2012 |
29 August 2013 | Accounts for a dormant company made up to 30 November 2012 |
21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
25 November 2011 | Appointment of Mr Edmund Charles Stanford Ivens as a director |
25 November 2011 | Registered office address changed from Dunsdale House Trycewell Lane Ightham Kent TN15 9HL on 25 November 2011 |
25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
25 November 2011 | Appointment of Mr Edmund Charles Stanford Ivens as a director |
25 November 2011 | Termination of appointment of Belinda Gregorie as a director |
25 November 2011 | Termination of appointment of Hamish Gregorie as a secretary |
25 November 2011 | Termination of appointment of Hamish Gregorie as a secretary |
25 November 2011 | Termination of appointment of Belinda Gregorie as a director |
25 November 2011 | Termination of appointment of Hamish Gregorie as a director |
25 November 2011 | Registered office address changed from Dunsdale House Trycewell Lane Ightham Kent TN15 9HL on 25 November 2011 |
25 November 2011 | Termination of appointment of Hamish Gregorie as a director |
31 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
31 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
28 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders |
28 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders |
10 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
10 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
17 February 2010 | Director's details changed for Hamish Gregorie on 17 November 2009 |
17 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders |
17 February 2010 | Director's details changed for Belinda Jane Stanford Gregorie on 17 November 2009 |
17 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders |
17 February 2010 | Secretary's details changed for Hamish Gregorie on 17 November 2009 |
17 February 2010 | Director's details changed for Belinda Jane Stanford Gregorie on 17 November 2009 |
17 February 2010 | Secretary's details changed for Hamish Gregorie on 17 November 2009 |
17 February 2010 | Director's details changed for Hamish Gregorie on 17 November 2009 |
11 March 2009 | Appointment terminated secretary london law secretarial LIMITED |
11 March 2009 | Director and secretary appointed hamish gregorie |
11 March 2009 | Appointment terminated director john cowdry |
11 March 2009 | Appointment terminated director john cowdry |
11 March 2009 | Registered office changed on 11/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england |
11 March 2009 | Director and secretary appointed hamish gregorie |
11 March 2009 | Appointment terminated secretary london law secretarial LIMITED |
11 March 2009 | Director appointed belinda jane stanford gregorie |
11 March 2009 | Director appointed belinda jane stanford gregorie |
11 March 2009 | Registered office changed on 11/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england |
17 November 2008 | Incorporation |
17 November 2008 | Incorporation |