Total Documents | 80 |
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Total Pages | 237 |
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2 October 2023 | Confirmation statement made on 2 October 2023 with no updates |
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22 July 2023 | Micro company accounts made up to 31 March 2023 |
1 July 2023 | Registered office address changed from 1st Floor 3&4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW United Kingdom to 86 Chart Lane Reigate RH2 7EA on 1 July 2023 |
31 October 2022 | Appointment of Mr Philip Anthony Blennerhassett as a director on 27 October 2022 |
31 October 2022 | Director's details changed for Mrs Rachel Louise Blennerhassett on 31 October 2022 |
31 October 2022 | Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to 1st Floor 3&4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW on 31 October 2022 |
31 October 2022 | Notification of Philip Anthony Blennerhassett as a person with significant control on 27 October 2022 |
31 October 2022 | Change of details for Mrs Rachel Louise Blennerhassett as a person with significant control on 27 October 2022 |
31 October 2022 | Confirmation statement made on 27 October 2022 with updates |
25 April 2022 | Accounts for a dormant company made up to 31 March 2022 |
14 January 2022 | Confirmation statement made on 13 January 2022 with no updates |
29 October 2021 | Accounts for a dormant company made up to 31 March 2021 |
13 January 2021 | Confirmation statement made on 13 January 2021 with no updates |
16 November 2020 | Registered office address changed from Bath House Cudworth Lane Newdigate Dorking RH5 5BH England to 36 Scotts Road Bromley BR1 3QD on 16 November 2020 |
8 July 2020 | Accounts for a dormant company made up to 31 March 2020 |
13 January 2020 | Confirmation statement made on 13 January 2020 with no updates |
9 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
15 January 2019 | Confirmation statement made on 13 January 2019 with no updates |
14 September 2018 | Registered office address changed from Inglewood Westcott Road Dorking RH4 3DP England to Bath House Cudworth Lane Newdigate Dorking RH5 5BH on 14 September 2018 |
26 June 2018 | Accounts for a dormant company made up to 31 March 2018 |
29 January 2018 | Confirmation statement made on 13 January 2018 with no updates |
29 September 2017 | Secretary's details changed for Mrs Rachel Louise Blennerhassett on 19 September 2017 |
29 September 2017 | Secretary's details changed for Mrs Rachel Louise Blennerhassett on 19 September 2017 |
18 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
18 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
15 September 2017 | Registered office address changed from C/O Rachel Blennerhassett 26 Rosedene Avenue London SW16 2LT to Inglewood Westcott Road Dorking RH4 3DP on 15 September 2017 |
15 September 2017 | Registered office address changed from C/O Rachel Blennerhassett 26 Rosedene Avenue London SW16 2LT to Inglewood Westcott Road Dorking RH4 3DP on 15 September 2017 |
13 January 2017 | Confirmation statement made on 13 January 2017 with updates |
13 January 2017 | Confirmation statement made on 13 January 2017 with updates |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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31 December 2015 | Micro company accounts made up to 31 March 2015 |
31 December 2015 | Micro company accounts made up to 31 March 2015 |
13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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12 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
26 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
14 January 2013 | Registered office address changed from C/O Rachel Blennerhassett 26 Rosedene Avenue London SW16 2LT United Kingdom on 14 January 2013 |
14 January 2013 | Registered office address changed from C/O Rachel Woodhead 26 Rosedene Avenue London SW16 2LT England on 14 January 2013 |
14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders |
14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders |
14 January 2013 | Registered office address changed from C/O Rachel Woodhead 26 Rosedene Avenue London SW16 2LT England on 14 January 2013 |
14 January 2013 | Registered office address changed from C/O Rachel Blennerhassett 26 Rosedene Avenue London SW16 2LT United Kingdom on 14 January 2013 |
13 July 2012 | Total exemption full accounts made up to 31 March 2012 |
13 July 2012 | Total exemption full accounts made up to 31 March 2012 |
24 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders |
24 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders |
1 September 2011 | Total exemption full accounts made up to 31 March 2011 |
1 September 2011 | Total exemption full accounts made up to 31 March 2011 |
14 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders |
14 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders |
20 September 2010 | Total exemption full accounts made up to 31 March 2010 |
20 September 2010 | Total exemption full accounts made up to 31 March 2010 |
13 September 2010 | Secretary's details changed |
13 September 2010 | Secretary's details changed for {officer_name} |
13 September 2010 | Secretary's details changed |
12 September 2010 | Director's details changed for Miss Rachel Louise Woodhead on 21 August 2010 |
12 September 2010 | Secretary's details changed for Mrs Rachel Louise Blennerhassett on 21 August 2010 |
12 September 2010 | Secretary's details changed for Miss Rachel Louise Woodhead on 21 August 2010 |
12 September 2010 | Secretary's details changed for Mrs Rachel Louise Blennerhassett on 21 August 2010 |
12 September 2010 | Secretary's details changed for Miss Rachel Louise Woodhead on 21 August 2010 |
12 September 2010 | Director's details changed for Miss Rachel Louise Woodhead on 21 August 2010 |
29 July 2010 | Registered office address changed from 25 Linnet Mews London SW12 8JE United Kingdom on 29 July 2010 |
29 July 2010 | Registered office address changed from 25 Linnet Mews London SW12 8JE United Kingdom on 29 July 2010 |
18 January 2010 | Director's details changed for Miss Rachel Louise Woodhead on 18 January 2010 |
18 January 2010 | Secretary's details changed for Miss Rachel Louise Woodhead on 18 January 2010 |
18 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders |
18 January 2010 | Director's details changed for Miss Rachel Louise Woodhead on 18 January 2010 |
18 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders |
18 January 2010 | Secretary's details changed for Miss Rachel Louise Woodhead on 18 January 2010 |
16 April 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 |
16 April 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 |
13 January 2009 | Incorporation |
13 January 2009 | Incorporation |