Total Documents | 76 |
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Total Pages | 347 |
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5 January 2021 | Confirmation statement made on 8 December 2020 with no updates |
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23 December 2019 | Total exemption full accounts made up to 31 March 2019 |
20 December 2019 | Confirmation statement made on 8 December 2019 with updates |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 |
14 December 2018 | Confirmation statement made on 8 December 2018 with no updates |
26 January 2018 | Termination of appointment of Stephen Edwards as a director on 19 January 2018 |
26 January 2018 | Cessation of Stephen Edwards as a person with significant control on 19 January 2018 |
26 January 2018 | Change of details for Mr David Rothwell as a person with significant control on 19 January 2018 |
22 December 2017 | Director's details changed for Mr David Rothwell on 21 December 2017 |
22 December 2017 | Change of details for Mr David Rothwell as a person with significant control on 21 December 2017 |
22 December 2017 | Director's details changed for Mr David Rothwell on 21 December 2017 |
22 December 2017 | Registered office address changed from 13 Springfield Lightwater Surrey GU18 5XP to 13 Fellow Green West End Woking Surrey GU24 9LL on 22 December 2017 |
22 December 2017 | Confirmation statement made on 8 December 2017 with updates |
22 December 2017 | Secretary's details changed for Mr David Rothwell on 21 December 2017 |
22 December 2017 | Secretary's details changed for Mr David Rothwell on 21 December 2017 |
22 December 2017 | Change of details for Mr David Rothwell as a person with significant control on 21 December 2017 |
22 December 2017 | Confirmation statement made on 8 December 2017 with updates |
22 December 2017 | Registered office address changed from 13 Springfield Lightwater Surrey GU18 5XP to 13 Fellow Green West End Woking Surrey GU24 9LL on 22 December 2017 |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 December 2016 | Confirmation statement made on 8 December 2016 with updates |
17 December 2016 | Confirmation statement made on 8 December 2016 with updates |
4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
24 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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17 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 |
17 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 |
18 August 2014 | Registered office address changed from , Hatherley House Bisley Green, Bisley, Nr. Woking, Surrey, GU24 9EW to 13 Springfield Lightwater Surrey GU18 5XP on 18 August 2014 |
18 August 2014 | Registered office address changed from , Hatherley House Bisley Green, Bisley, Nr. Woking, Surrey, GU24 9EW to 13 Springfield Lightwater Surrey GU18 5XP on 18 August 2014 |
9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders |
10 December 2012 | Secretary's details changed for Mr David Rothwell on 10 December 2012 |
10 December 2012 | Director's details changed for Mr David Rothwell on 10 December 2012 |
10 December 2012 | Secretary's details changed for Mr David Rothwell on 10 December 2012 |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders |
10 December 2012 | Director's details changed for Mr David Rothwell on 10 December 2012 |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders |
14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders |
14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders |
14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders |
14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders |
4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders |
4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders |
4 January 2010 | Secretary's details changed for David Rothwell on 4 January 2010 |
4 January 2010 | Director's details changed for Mr David Rothwell on 4 January 2010 |
4 January 2010 | Director's details changed for Stephen Edwards on 4 January 2010 |
4 January 2010 | Director's details changed for Stephen Edwards on 4 January 2010 |
4 January 2010 | Director's details changed for Mr David Rothwell on 4 January 2010 |
4 January 2010 | Director's details changed for Stephen Edwards on 4 January 2010 |
4 January 2010 | Secretary's details changed for David Rothwell on 4 January 2010 |
4 January 2010 | Secretary's details changed for David Rothwell on 4 January 2010 |
4 January 2010 | Director's details changed for Mr David Rothwell on 4 January 2010 |
8 December 2008 | Incorporation |
8 December 2008 | Incorporation |