Total Documents | 72 |
---|
Total Pages | 282 |
---|
12 May 2020 | Confirmation statement made on 7 May 2020 with no updates |
---|---|
28 March 2020 | Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 28 March 2020 |
18 February 2020 | Unaudited abridged accounts made up to 31 May 2019 |
13 May 2019 | Confirmation statement made on 7 May 2019 with no updates |
17 April 2019 | Director's details changed for Mr Simon Timothy English on 15 April 2019 |
17 April 2019 | Change of details for Mr Simon Timothy English as a person with significant control on 15 April 2019 |
31 December 2018 | Total exemption full accounts made up to 31 May 2018 |
21 May 2018 | Confirmation statement made on 7 May 2018 with no updates |
21 May 2018 | Change of details for Mr Simon Timothy English as a person with significant control on 1 May 2018 |
14 February 2018 | Total exemption full accounts made up to 31 May 2017 |
10 January 2018 | Change of details for Mr Simon Timothy English as a person with significant control on 10 January 2018 |
10 January 2018 | Change of details for Mr Simon Timothy English as a person with significant control on 10 January 2018 |
10 January 2018 | Director's details changed for Mr Simon Timothy English on 10 January 2018 |
10 January 2018 | Director's details changed for Mr Simon Timothy English on 10 January 2018 |
15 May 2017 | Confirmation statement made on 7 May 2017 with updates |
15 May 2017 | Confirmation statement made on 7 May 2017 with updates |
16 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
16 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
25 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
22 January 2016 | Total exemption small company accounts made up to 31 May 2015 |
22 January 2016 | Total exemption small company accounts made up to 31 May 2015 |
29 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
19 January 2015 | Statement of capital following an allotment of shares on 9 December 2014
|
19 January 2015 | Statement of capital following an allotment of shares on 9 December 2014
|
19 January 2015 | Statement of capital following an allotment of shares on 9 December 2014
|
19 January 2015 | Change of share class name or designation |
19 January 2015 | Change of share class name or designation |
5 November 2014 | Total exemption small company accounts made up to 31 May 2014 |
5 November 2014 | Total exemption small company accounts made up to 31 May 2014 |
23 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
8 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
8 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
15 March 2013 | Director's details changed for Simon Timothy English on 1 March 2013 |
15 March 2013 | Director's details changed for Simon Timothy English on 1 March 2013 |
15 March 2013 | Director's details changed for Simon Timothy English on 1 March 2013 |
20 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
20 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
21 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
14 May 2012 | Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 14 May 2012 |
14 May 2012 | Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 14 May 2012 |
15 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
15 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
25 May 2011 | Director's details changed for Simon English on 1 January 2011 |
25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
25 May 2011 | Director's details changed for Simon English on 1 January 2011 |
25 May 2011 | Director's details changed for Simon English on 1 January 2011 |
24 September 2010 | Total exemption small company accounts made up to 31 May 2010 |
24 September 2010 | Total exemption small company accounts made up to 31 May 2010 |
17 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
17 May 2010 | Director's details changed for Simon English on 6 May 2010 |
17 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
17 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
17 May 2010 | Director's details changed for Simon English on 6 May 2010 |
17 May 2010 | Director's details changed for Simon English on 6 May 2010 |
15 May 2009 | Director appointed simon timothy english |
15 May 2009 | Director appointed simon timothy english |
13 May 2009 | Appointment terminated director barbara kahan |
13 May 2009 | Appointment terminated director barbara kahan |
7 May 2009 | Incorporation |
7 May 2009 | Incorporation |