Total Documents | 90 |
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Total Pages | 291 |
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22 February 2024 | Micro company accounts made up to 31 May 2023 |
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15 May 2023 | Confirmation statement made on 12 May 2023 with no updates |
20 February 2023 | Micro company accounts made up to 31 May 2022 |
12 May 2022 | Confirmation statement made on 12 May 2022 with no updates |
22 February 2022 | Micro company accounts made up to 31 May 2021 |
24 May 2021 | Confirmation statement made on 12 May 2021 with no updates |
20 February 2021 | Micro company accounts made up to 31 May 2020 |
26 May 2020 | Confirmation statement made on 12 May 2020 with no updates |
24 February 2020 | Micro company accounts made up to 31 May 2019 |
26 May 2019 | Confirmation statement made on 12 May 2019 with no updates |
26 February 2019 | Micro company accounts made up to 31 May 2018 |
21 May 2018 | Confirmation statement made on 12 May 2018 with no updates |
20 February 2018 | Micro company accounts made up to 31 May 2017 |
22 May 2017 | Confirmation statement made on 12 May 2017 with updates |
22 May 2017 | Confirmation statement made on 12 May 2017 with updates |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
21 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Secretary's details changed for Miss Emilie Kikkine on 11 July 2015 |
21 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Secretary's details changed for Miss Emilie Kikkine on 11 July 2015 |
6 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
6 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
12 November 2014 | Termination of appointment of Lesley Anderson as a director on 23 October 2014 |
12 November 2014 | Termination of appointment of Lesley Anderson as a director on 23 October 2014 |
12 November 2014 | Appointment of Miss Jessica Anna Brown as a director on 23 October 2014 |
12 November 2014 | Appointment of Miss Jessica Anna Brown as a director on 23 October 2014 |
27 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
12 May 2013 | Appointment of Miss Emilie Kikkine as a secretary |
12 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
12 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
12 May 2013 | Appointment of Dr Natalia Iriso as a director |
12 May 2013 | Appointment of Dr Natalia Iriso as a director |
12 May 2013 | Appointment of Miss Emilie Kikkine as a secretary |
27 April 2013 | Termination of appointment of Nicole Searle as a director |
27 April 2013 | Termination of appointment of Nicole Searle as a secretary |
27 April 2013 | Termination of appointment of Nicole Searle as a director |
27 April 2013 | Termination of appointment of Nicole Searle as a secretary |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
26 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
26 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
18 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
18 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
28 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
28 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
11 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
11 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
25 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
25 May 2010 | Secretary's details changed for Nicole Nicette Suzanne Searle on 1 May 2010 |
25 May 2010 | Director's details changed for Mrs. Nicole Nicette Suzanne Searle on 1 May 2010 |
25 May 2010 | Secretary's details changed for Nicole Nicette Suzanne Searle on 1 May 2010 |
25 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
25 May 2010 | Director's details changed for Ian Joseph Bridge on 1 May 2010 |
25 May 2010 | Director's details changed for Mrs. Nicole Nicette Suzanne Searle on 1 May 2010 |
25 May 2010 | Director's details changed for Lesley Anderson on 1 May 2010 |
25 May 2010 | Secretary's details changed for Nicole Nicette Suzanne Searle on 1 May 2010 |
25 May 2010 | Director's details changed for Mrs. Nicole Nicette Suzanne Searle on 1 May 2010 |
25 May 2010 | Director's details changed for Ian Joseph Bridge on 1 May 2010 |
25 May 2010 | Director's details changed for Ian Joseph Bridge on 1 May 2010 |
25 May 2010 | Director's details changed for Lesley Anderson on 1 May 2010 |
25 May 2010 | Director's details changed for Lesley Anderson on 1 May 2010 |
24 May 2010 | Statement of capital following an allotment of shares on 2 October 2009
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24 May 2010 | Statement of capital following an allotment of shares on 2 October 2009
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24 May 2010 | Statement of capital following an allotment of shares on 2 October 2009
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24 September 2009 | Registered office changed on 24/09/2009 from 22 chapel street billericay essex CM11 2HS |
24 September 2009 | Registered office changed on 24/09/2009 from 22 chapel street billericay essex CM11 2HS |
17 July 2009 | Appointment terminated secretary waterlow secretaries LIMITED |
17 July 2009 | Appointment terminated director dunstana davies |
17 July 2009 | Appointment terminated director waterlow nominees LIMITED |
17 July 2009 | Appointment terminated director waterlow nominees LIMITED |
17 July 2009 | Appointment terminated director dunstana davies |
17 July 2009 | Appointment terminated secretary waterlow secretaries LIMITED |
17 June 2009 | Director appointed nicole nicette suzanne searle |
17 June 2009 | Director appointed lesley anderson |
17 June 2009 | Director appointed ian joseph bridge |
17 June 2009 | Secretary appointed nicole nicette suzanne searle |
17 June 2009 | Director appointed lesley anderson |
17 June 2009 | Secretary appointed nicole nicette suzanne searle |
17 June 2009 | Director appointed ian joseph bridge |
17 June 2009 | Director appointed nicole nicette suzanne searle |
15 May 2009 | Incorporation |
15 May 2009 | Incorporation |