Total Documents | 102 |
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Total Pages | 488 |
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7 February 2024 | Confirmation statement made on 4 February 2024 with no updates |
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6 February 2024 | Change of details for Mr Robert Charles Smith as a person with significant control on 19 April 2023 |
6 February 2024 | Director's details changed for Mr Robert Charles Smith on 6 February 2024 |
6 February 2024 | Director's details changed for Mr Robert Charles Smith on 19 April 2023 |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 |
6 February 2023 | Confirmation statement made on 4 February 2023 with updates |
6 February 2023 | Director's details changed for Mr Robert Charles Smith on 6 February 2023 |
7 December 2022 | Total exemption full accounts made up to 31 March 2022 |
7 February 2022 | Confirmation statement made on 4 February 2022 with no updates |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 |
16 March 2021 | Confirmation statement made on 4 February 2021 with no updates |
6 November 2020 | Total exemption full accounts made up to 31 March 2020 |
14 February 2020 | Confirmation statement made on 4 February 2020 with no updates |
11 June 2019 | Total exemption full accounts made up to 31 March 2019 |
27 February 2019 | Confirmation statement made on 4 February 2019 with updates |
5 June 2018 | Total exemption full accounts made up to 31 March 2018 |
1 May 2018 | Termination of appointment of Janice Jane Curtis as a director on 29 March 2018 |
1 May 2018 | Change of details for Mr Robert Charles Smith as a person with significant control on 29 March 2018 |
1 May 2018 | Cessation of Janice Jane Curtis as a person with significant control on 29 March 2018 |
1 May 2018 | Termination of appointment of Janice Jane Curtis as a secretary on 29 March 2018 |
13 March 2018 | Confirmation statement made on 4 February 2018 with no updates |
19 July 2017 | Total exemption full accounts made up to 31 March 2017 |
19 July 2017 | Total exemption full accounts made up to 31 March 2017 |
9 February 2017 | Confirmation statement made on 4 February 2017 with updates |
9 February 2017 | Confirmation statement made on 4 February 2017 with updates |
5 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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1 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Secretary's details changed for Mrs Janice Jane Gunn on 3 August 2013 |
17 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Secretary's details changed for Mrs Janice Jane Gunn on 3 August 2013 |
17 February 2015 | Secretary's details changed for Mrs Janice Jane Gunn on 3 August 2013 |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 February 2014 | Register(s) moved to registered office address |
7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Register(s) moved to registered office address |
7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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19 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 August 2013 | Director's details changed for Mrs Janice Jane Gunn on 3 August 2013 |
13 August 2013 | Director's details changed for Mrs Janice Jane Gunn on 3 August 2013 |
14 March 2013 | Register(s) moved to registered inspection location |
14 March 2013 | Register(s) moved to registered inspection location |
14 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
14 March 2013 | Register inspection address has been changed from Exhibition House 23 Spa Road Gloucester GL1 1UY United Kingdom |
14 March 2013 | Register inspection address has been changed from Exhibition House 23 Spa Road Gloucester GL1 1UY United Kingdom |
14 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
23 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
23 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
28 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
8 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
8 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
28 January 2011 | Particulars of a mortgage or charge / charge no: 2 |
28 January 2011 | Particulars of a mortgage or charge / charge no: 2 |
20 December 2010 | Particulars of a mortgage or charge / charge no: 1 |
20 December 2010 | Particulars of a mortgage or charge / charge no: 1 |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
19 August 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 |
19 August 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 |
15 February 2010 | Secretary's details changed for Janice Jane Gunn on 4 February 2010 |
15 February 2010 | Director's details changed for Robert Charles Smith on 4 February 2010 |
15 February 2010 | Director's details changed for Mrs Janice Jane Gunn on 4 February 2010 |
15 February 2010 | Director's details changed for Robert Charles Smith on 4 February 2010 |
15 February 2010 | Director's details changed for Robert Charles Smith on 4 February 2010 |
15 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
15 February 2010 | Secretary's details changed for Janice Jane Gunn on 4 February 2010 |
15 February 2010 | Register inspection address has been changed |
15 February 2010 | Director's details changed for Mrs Janice Jane Gunn on 4 February 2010 |
15 February 2010 | Register inspection address has been changed |
15 February 2010 | Secretary's details changed for Janice Jane Gunn on 4 February 2010 |
15 February 2010 | Director's details changed for Mrs Janice Jane Gunn on 4 February 2010 |
23 February 2009 | Ad 04/02/09-04/02/09\gbp si 539@1=539\gbp ic 1/540\ |
23 February 2009 | Ad 04/02/09-04/02/09\gbp si 539@1=539\gbp ic 1/540\ |
5 February 2009 | Director appointed robert charles smith |
5 February 2009 | Registered office changed on 05/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england |
5 February 2009 | Registered office changed on 05/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england |
5 February 2009 | Director appointed robert charles smith |
5 February 2009 | Director and secretary appointed janice jane gunn |
5 February 2009 | Director and secretary appointed janice jane gunn |
4 February 2009 | Appointment terminated secretary london law secretarial LIMITED |
4 February 2009 | Appointment terminated director john cowdry |
4 February 2009 | Appointment terminated director john cowdry |
4 February 2009 | Incorporation |
4 February 2009 | Appointment terminated secretary london law secretarial LIMITED |
4 February 2009 | Incorporation |