Total Documents | 64 |
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Total Pages | 248 |
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23 December 2020 | Total exemption full accounts made up to 31 August 2020 |
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22 May 2020 | Director's details changed for Ms Joelma Dos Santos on 22 May 2020 |
21 May 2020 | Confirmation statement made on 19 May 2020 with updates |
6 April 2020 | Total exemption full accounts made up to 31 August 2019 |
18 October 2019 | Second filing for the notification of Joelma Dos Santos as a person with significant control |
22 May 2019 | Director's details changed for Mr Peter James Kennedy on 20 May 2019 |
20 May 2019 | Change of details for Mr Peter James Kennedy as a person with significant control on 20 May 2019 |
20 May 2019 | Confirmation statement made on 19 May 2019 with updates |
20 May 2019 | Notification of Joelma Dos Santos as a person with significant control on 6 April 2016 |
8 May 2019 | Registered office address changed from 19 Greenbank London N12 8AS to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE on 8 May 2019 |
11 April 2019 | Micro company accounts made up to 31 August 2018 |
31 May 2018 | Confirmation statement made on 19 May 2018 with no updates |
16 March 2018 | Micro company accounts made up to 31 August 2017 |
24 May 2017 | Confirmation statement made on 19 May 2017 with updates |
24 May 2017 | Confirmation statement made on 19 May 2017 with updates |
27 March 2017 | Micro company accounts made up to 31 August 2016 |
27 March 2017 | Micro company accounts made up to 31 August 2016 |
28 January 2017 | Appointment of Joelma Dos Santos as a director on 1 January 2017 |
28 January 2017 | Appointment of Joelma Dos Santos as a director on 1 January 2017 |
31 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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10 February 2016 | Micro company accounts made up to 31 August 2015 |
10 February 2016 | Micro company accounts made up to 31 August 2015 |
29 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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17 February 2015 | Micro company accounts made up to 31 August 2014 |
17 February 2015 | Micro company accounts made up to 31 August 2014 |
27 May 2014 | Annual return made up to 19 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 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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14 January 2014 | Total exemption small company accounts made up to 31 August 2013 |
14 January 2014 | Total exemption small company accounts made up to 31 August 2013 |
30 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders |
30 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders |
25 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
25 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
29 May 2012 | Director's details changed for Peter James Kennedy on 29 May 2012 |
29 May 2012 | Director's details changed for Peter James Kennedy on 29 May 2012 |
29 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders |
23 May 2012 | Termination of appointment of Barbara Kennedy as a secretary |
23 May 2012 | Termination of appointment of Barbara Kennedy as a secretary |
21 March 2012 | Total exemption small company accounts made up to 31 August 2011 |
21 March 2012 | Total exemption small company accounts made up to 31 August 2011 |
22 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
12 May 2011 | Director's details changed for Peter James Kennedy on 5 February 2011 |
12 May 2011 | Director's details changed for Peter James Kennedy on 5 February 2011 |
12 May 2011 | Director's details changed for Peter James Kennedy on 5 February 2011 |
14 January 2011 | Total exemption full accounts made up to 31 August 2010 |
14 January 2011 | Total exemption full accounts made up to 31 August 2010 |
3 November 2010 | Previous accounting period extended from 31 May 2010 to 31 August 2010 |
3 November 2010 | Previous accounting period extended from 31 May 2010 to 31 August 2010 |
29 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
14 May 2010 | Termination of appointment of Aderyn Hurworth as a director |
14 May 2010 | Termination of appointment of Aderyn Hurworth as a director |
14 July 2009 | Secretary appointed barbara fraser simpson kennedy |
14 July 2009 | Secretary appointed barbara fraser simpson kennedy |
4 June 2009 | Director appointed peter james kennedy |
4 June 2009 | Director appointed peter james kennedy |
22 May 2009 | Appointment terminated secretary hcs secretarial LIMITED |
22 May 2009 | Appointment terminated secretary hcs secretarial LIMITED |
19 May 2009 | Incorporation |
19 May 2009 | Incorporation |