Total Documents | 68 |
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Total Pages | 364 |
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12 February 2021 | Confirmation statement made on 11 February 2021 with no updates |
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30 January 2021 | Total exemption full accounts made up to 31 January 2020 |
17 March 2020 | Confirmation statement made on 14 March 2020 with no updates |
21 October 2019 | Total exemption full accounts made up to 31 January 2019 |
26 March 2019 | Confirmation statement made on 14 March 2019 with updates |
26 October 2018 | Total exemption full accounts made up to 31 January 2018 |
15 March 2018 | Confirmation statement made on 14 March 2018 with updates |
2 November 2017 | Total exemption full accounts made up to 31 January 2017 |
2 November 2017 | Total exemption full accounts made up to 31 January 2017 |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates |
8 November 2016 | Total exemption full accounts made up to 31 January 2016 |
8 November 2016 | Total exemption full accounts made up to 31 January 2016 |
23 March 2016 | Registered office address changed from 7 Leys Avenue Letchworth Garden City Hertfordshire SG6 3EA to 5 Leys Avenue Letchworth Garden City Hertfordshire SG6 3EA on 23 March 2016 |
23 March 2016 | Registered office address changed from 7 Leys Avenue Letchworth Garden City Hertfordshire SG6 3EA to 5 Leys Avenue Letchworth Garden City Hertfordshire SG6 3EA on 23 March 2016 |
23 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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10 July 2015 | Total exemption full accounts made up to 31 January 2015 |
10 July 2015 | Total exemption full accounts made up to 31 January 2015 |
16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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24 October 2014 | Total exemption full accounts made up to 31 January 2014 |
24 October 2014 | Total exemption full accounts made up to 31 January 2014 |
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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13 May 2013 | Total exemption full accounts made up to 31 January 2013 |
13 May 2013 | Total exemption full accounts made up to 31 January 2013 |
21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
2 November 2012 | Total exemption full accounts made up to 31 January 2012 |
2 November 2012 | Total exemption full accounts made up to 31 January 2012 |
2 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders |
2 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders |
2 December 2011 | Total exemption full accounts made up to 31 January 2011 |
2 December 2011 | Total exemption full accounts made up to 31 January 2011 |
22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders |
22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders |
4 June 2010 | Total exemption full accounts made up to 31 January 2010 |
4 June 2010 | Total exemption full accounts made up to 31 January 2010 |
20 May 2010 | Statement of capital following an allotment of shares on 3 January 2009
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20 May 2010 | Statement of capital following an allotment of shares on 3 January 2009
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20 May 2010 | Change of share class name or designation |
20 May 2010 | Change of share class name or designation |
20 May 2010 | Statement of capital following an allotment of shares on 3 January 2009
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23 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders |
23 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
23 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders |
23 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
9 January 2010 | Current accounting period extended from 31 December 2009 to 31 January 2010 |
9 January 2010 | Current accounting period extended from 31 December 2009 to 31 January 2010 |
17 July 2009 | Particulars of a mortgage or charge / charge no: 1 |
17 July 2009 | Particulars of a mortgage or charge / charge no: 1 |
12 March 2009 | Appointment terminated secretary john mccabe |
12 March 2009 | Appointment terminated secretary john mccabe |
4 March 2009 | Secretary appointed john mccabe |
4 March 2009 | Secretary appointed john mccabe |
7 January 2009 | Secretary appointed jean margaret willis |
7 January 2009 | Registered office changed on 07/01/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england |
7 January 2009 | Director appointed melvin douglas willis |
7 January 2009 | Secretary appointed jean margaret willis |
7 January 2009 | Registered office changed on 07/01/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england |
7 January 2009 | Director appointed melvin douglas willis |
6 January 2009 | Appointment terminated director john cowdry |
6 January 2009 | Appointment terminated secretary london law secretarial LIMITED |
6 January 2009 | Appointment terminated director john cowdry |
6 January 2009 | Appointment terminated secretary london law secretarial LIMITED |
19 December 2008 | Incorporation |
19 December 2008 | Incorporation |