Total Documents | 101 |
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Total Pages | 519 |
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21 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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6 October 2023 | Satisfaction of charge 068383770006 in full |
6 October 2023 | Satisfaction of charge 068383770005 in full |
11 August 2023 | Confirmation statement made on 9 August 2023 with no updates |
11 August 2023 | Director's details changed for Mr Philip Donald Thomas on 11 August 2023 |
11 August 2023 | Change of details for Mr Philip Donald Thomas as a person with significant control on 11 August 2023 |
20 March 2023 | Appointment of Mrs Lynda Helen Thomas as a director on 1 March 2023 |
21 December 2022 | Micro company accounts made up to 31 March 2022 |
10 August 2022 | Confirmation statement made on 9 August 2022 with updates |
13 September 2021 | Micro company accounts made up to 31 March 2021 |
9 August 2021 | Confirmation statement made on 9 August 2021 with updates |
9 August 2021 | Statement of capital following an allotment of shares on 1 August 2021
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22 April 2021 | Confirmation statement made on 5 March 2021 with no updates |
11 February 2021 | Total exemption full accounts made up to 31 March 2020 |
20 March 2020 | Confirmation statement made on 5 March 2020 with no updates |
2 January 2020 | Total exemption full accounts made up to 31 March 2019 |
6 March 2019 | Confirmation statement made on 5 March 2019 with no updates |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 |
12 September 2018 | Registration of charge 068383770006, created on 31 August 2018 |
1 September 2018 | Satisfaction of charge 4 in full |
8 August 2018 | Registration of charge 068383770005, created on 8 August 2018 |
21 March 2018 | Confirmation statement made on 5 March 2018 with no updates |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 |
21 March 2017 | Confirmation statement made on 5 March 2017 with updates |
21 March 2017 | Confirmation statement made on 5 March 2017 with updates |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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19 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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5 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
11 April 2014 | Director's details changed for Philip Thomas on 11 April 2014 |
11 April 2014 | Director's details changed for Philip Thomas on 11 April 2014 |
7 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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21 February 2014 | Termination of appointment of John East as a director |
21 February 2014 | Registered office address changed from 3 Prittlewell Square Southend on Sea Essex SS1 1DW on 21 February 2014 |
21 February 2014 | Termination of appointment of Graham Newton as a director |
21 February 2014 | Registered office address changed from 3 Prittlewell Square Southend on Sea Essex SS1 1DW on 21 February 2014 |
21 February 2014 | Termination of appointment of John East as a director |
21 February 2014 | Termination of appointment of Graham Newton as a director |
7 November 2013 | Total exemption full accounts made up to 31 March 2013 |
7 November 2013 | Total exemption full accounts made up to 31 March 2013 |
15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
11 October 2012 | Total exemption full accounts made up to 31 March 2012 |
11 October 2012 | Total exemption full accounts made up to 31 March 2012 |
6 July 2012 | Particulars of a mortgage or charge / charge no: 4 |
6 July 2012 | Particulars of a mortgage or charge / charge no: 4 |
30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
9 November 2011 | Total exemption full accounts made up to 31 March 2011 |
9 November 2011 | Total exemption full accounts made up to 31 March 2011 |
24 March 2011 | Director's details changed for John Kevin East on 20 April 2010 |
24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
24 March 2011 | Director's details changed for John Kevin East on 20 April 2010 |
27 August 2010 | Total exemption full accounts made up to 31 March 2010 |
27 August 2010 | Total exemption full accounts made up to 31 March 2010 |
23 June 2010 | Particulars of a mortgage or charge / charge no: 3 |
23 June 2010 | Particulars of a mortgage or charge / charge no: 3 |
6 May 2010 | Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 6 May 2010 |
6 May 2010 | Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 6 May 2010 |
6 May 2010 | Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 6 May 2010 |
15 March 2010 | Director's details changed for Graham Robert Newton on 1 October 2009 |
15 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
15 March 2010 | Director's details changed for Philip Thomas on 1 October 2009 |
15 March 2010 | Director's details changed for John Kevin East on 1 October 2009 |
15 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
15 March 2010 | Director's details changed for Philip Thomas on 1 October 2009 |
15 March 2010 | Director's details changed for John Kevin East on 1 October 2009 |
15 March 2010 | Director's details changed for Philip Thomas on 1 October 2009 |
15 March 2010 | Director's details changed for Graham Robert Newton on 1 October 2009 |
15 March 2010 | Director's details changed for John Kevin East on 1 October 2009 |
15 March 2010 | Director's details changed for Graham Robert Newton on 1 October 2009 |
15 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
18 September 2009 | Particulars of a mortgage or charge / charge no: 2 |
18 September 2009 | Particulars of a mortgage or charge / charge no: 2 |
12 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
12 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
28 April 2009 | Director appointed graham robert newton |
28 April 2009 | Ad 01/04/09\gbp si 2@1=2\gbp ic 1/3\ |
28 April 2009 | Director appointed graham robert newton |
28 April 2009 | Ad 01/04/09\gbp si 2@1=2\gbp ic 1/3\ |
28 April 2009 | Director appointed philip thomas |
28 April 2009 | Director appointed philip thomas |
17 March 2009 | Director appointed john kevin east |
17 March 2009 | Director appointed john kevin east |
13 March 2009 | Appointment terminated director andrew davis |
13 March 2009 | Appointment terminated director andrew davis |
5 March 2009 | Incorporation |
5 March 2009 | Incorporation |