Total Documents | 100 |
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Total Pages | 363 |
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15 December 2020 | Director's details changed for Mr Karl Coulson on 1 December 2020 |
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15 December 2020 | Termination of appointment of Sonia Teresa Jeffreys as a director on 14 December 2020 |
15 December 2020 | Confirmation statement made on 15 December 2020 with updates |
11 June 2020 | Micro company accounts made up to 31 December 2019 |
3 February 2020 | Confirmation statement made on 12 January 2020 with no updates |
20 September 2019 | Micro company accounts made up to 31 December 2018 |
30 January 2019 | Confirmation statement made on 12 January 2019 with updates |
22 August 2018 | Micro company accounts made up to 31 December 2017 |
25 January 2018 | Registered office address changed from 9 Willowbrook Road Staines Middlesex TW19 7AB to Unit 6 Saxon Way Trading Estate Harmondsworth West Drayton Middlesex UB7 0LW on 25 January 2018 |
25 January 2018 | Registered office address changed from Unit 6 Saxon Waytrading Estate Harmondsworth West Drayton Middlesex UB7 0LW England to Unit 6 Saxon Way Trading Estate Harmondsworth West Drayton Middlesex UB7 0LW on 25 January 2018 |
24 January 2018 | Confirmation statement made on 12 January 2018 with updates |
24 January 2018 | Cessation of Paul John Gully as a person with significant control on 1 July 2017 |
3 November 2017 | Appointment of Mrs Sonia Teresa Daniels as a director on 1 November 2017 |
3 November 2017 | Termination of appointment of Sonia Teresa Daniels as a director on 3 November 2017 |
3 November 2017 | Appointment of Mrs Sonia Teresa Jeffreys as a director on 1 November 2017 |
3 November 2017 | Appointment of Mrs Sonia Teresa Daniels as a director on 1 November 2017 |
3 November 2017 | Appointment of Mrs Sonia Teresa Jeffreys as a director on 1 November 2017 |
3 November 2017 | Termination of appointment of Sonia Teresa Daniels as a director on 3 November 2017 |
29 March 2017 | Total exemption full accounts made up to 31 December 2016 |
29 March 2017 | Total exemption full accounts made up to 31 December 2016 |
13 February 2017 | Termination of appointment of Paul John Gully as a director on 10 February 2017 |
13 February 2017 | Termination of appointment of Paul John Gully as a director on 10 February 2017 |
25 January 2017 | Termination of appointment of Rachel Michelle Gully as a secretary on 12 January 2017 |
25 January 2017 | Termination of appointment of Rachel Michelle Gully as a secretary on 12 January 2017 |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 January 2016 | Register inspection address has been changed from 5 Saxon Way Trading Estate, Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW to Unit 6 Saxon Way Trading Estate Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW |
22 January 2016 | Register inspection address has been changed from Unit 6 Saxon Way Trading Estate Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW England to Unit 6 Saxon Way Trading Estate Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW |
22 January 2016 | Register inspection address has been changed from 5 Saxon Way Trading Estate, Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW to Unit 6 Saxon Way Trading Estate Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW |
22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Register inspection address has been changed from Unit 6 Saxon Way Trading Estate Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW England to Unit 6 Saxon Way Trading Estate Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW |
22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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17 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Register inspection address has been changed to 5 Saxon Way Trading Estate, Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW |
9 February 2015 | Register inspection address has been changed to 5 Saxon Way Trading Estate, Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW |
9 February 2015 | Register(s) moved to registered inspection location 5 Saxon Way Trading Estate, Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW |
9 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Register(s) moved to registered inspection location 5 Saxon Way Trading Estate, Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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24 June 2013 | Resolutions
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24 June 2013 | Resolutions
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14 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 February 2013 | Secretary's details changed for Mrs Rachel Michelle Gully on 21 January 2013 |
11 February 2013 | Director's details changed for Paul John Gully on 21 January 2013 |
11 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
11 February 2013 | Secretary's details changed for Mrs Rachel Michelle Gully on 21 January 2013 |
11 February 2013 | Director's details changed for Paul John Gully on 21 January 2013 |
11 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
6 February 2013 | Appointment of Mr Karl Coulson as a director |
6 February 2013 | Resolutions
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6 February 2013 | Statement of capital following an allotment of shares on 1 August 2012
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6 February 2013 | Resolutions
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6 February 2013 | Particulars of variation of rights attached to shares |
6 February 2013 | Statement of capital following an allotment of shares on 1 August 2012
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6 February 2013 | Appointment of Mr Karl Coulson as a director |
6 February 2013 | Particulars of variation of rights attached to shares |
6 February 2013 | Statement of capital following an allotment of shares on 1 August 2012
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7 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
20 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
17 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
17 February 2011 | Termination of appointment of Karl Coulson as a director |
17 February 2011 | Termination of appointment of Karl Coulson as a director |
17 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 |
3 August 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 |
3 August 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 |
17 February 2010 | Secretary's details changed for Rachel Gully on 21 January 2010 |
17 February 2010 | Director's details changed for Paul Gully on 21 January 2010 |
17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders |
17 February 2010 | Director's details changed for Paul Gully on 21 January 2010 |
17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders |
17 February 2010 | Secretary's details changed for Rachel Gully on 21 January 2010 |
16 February 2010 | Director's details changed for Karl Fitzroy Coulson on 21 January 2010 |
16 February 2010 | Director's details changed for Karl Fitzroy Coulson on 21 January 2010 |
27 January 2010 | Statement of capital following an allotment of shares on 1 November 2009
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27 January 2010 | Appointment of Karl Fitzroy Coulson as a director |
27 January 2010 | Statement of capital following an allotment of shares on 1 November 2009
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27 January 2010 | Statement of capital following an allotment of shares on 1 November 2009
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27 January 2010 | Appointment of Karl Fitzroy Coulson as a director |
31 January 2009 | Secretary appointed rachel gully |
31 January 2009 | Secretary appointed rachel gully |
31 January 2009 | Director appointed paul gully |
31 January 2009 | Director appointed paul gully |
21 January 2009 | Appointment terminated director yomtov jacobs |
21 January 2009 | Incorporation |
21 January 2009 | Incorporation |
21 January 2009 | Appointment terminated director yomtov jacobs |