Total Documents | 77 |
---|
Total Pages | 252 |
---|
19 July 2023 | Confirmation statement made on 23 June 2023 with updates |
---|---|
20 July 2022 | Accounts for a dormant company made up to 30 June 2022 |
14 July 2022 | Secretary's details changed for Stephen Thomas on 14 July 2022 |
14 July 2022 | Change of details for Mr Stephen Thomas as a person with significant control on 23 June 2022 |
14 July 2022 | Confirmation statement made on 23 June 2022 with updates |
14 July 2022 | Director's details changed for Stephen Thomas on 23 June 2022 |
14 July 2022 | Director's details changed for Stephen Thomas on 14 July 2022 |
5 July 2021 | Accounts for a dormant company made up to 30 June 2021 |
5 July 2021 | Confirmation statement made on 23 June 2021 with updates |
3 September 2020 | Confirmation statement made on 23 June 2020 with no updates |
29 July 2020 | Accounts for a dormant company made up to 30 June 2020 |
29 July 2020 | Change of details for Mr Stephen Thomas as a person with significant control on 29 July 2020 |
5 March 2020 | Accounts for a dormant company made up to 30 June 2019 |
16 July 2019 | Confirmation statement made on 23 June 2019 with no updates |
21 February 2019 | Accounts for a dormant company made up to 30 June 2018 |
11 July 2018 | Confirmation statement made on 23 June 2018 with updates |
15 March 2018 | Accounts for a dormant company made up to 30 June 2017 |
31 July 2017 | Notification of Stephen Thomas as a person with significant control on 6 April 2016 |
31 July 2017 | Director's details changed for Steven Thomas on 19 November 2009 |
31 July 2017 | Secretary's details changed for Steven Thomas on 19 November 2009 |
31 July 2017 | Notification of Stephen Thomas as a person with significant control on 31 July 2017 |
31 July 2017 | Confirmation statement made on 23 June 2017 with no updates |
31 July 2017 | Director's details changed for Steven Thomas on 19 November 2009 |
31 July 2017 | Notification of Stephen Thomas as a person with significant control on 6 April 2016 |
31 July 2017 | Secretary's details changed for Steven Thomas on 19 November 2009 |
31 July 2017 | Confirmation statement made on 23 June 2017 with no updates |
12 June 2017 | Director's details changed for Steven Thomas on 1 January 2017 |
12 June 2017 | Director's details changed for Steven Thomas on 1 January 2017 |
10 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
10 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
27 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
27 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
15 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
15 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
4 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
23 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
23 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
18 September 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
7 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
7 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
2 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
2 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
13 June 2013 | Accounts for a dormant company made up to 30 June 2012 |
13 June 2013 | Accounts for a dormant company made up to 30 June 2012 |
19 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders |
3 April 2012 | Accounts for a dormant company made up to 30 June 2011 |
3 April 2012 | Accounts for a dormant company made up to 30 June 2011 |
18 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders |
18 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders |
8 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
8 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
2 March 2011 | Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX on 2 March 2011 |
2 March 2011 | Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX on 2 March 2011 |
2 March 2011 | Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX on 2 March 2011 |
8 September 2010 | Annual return made up to 23 June 2010 with a full list of shareholders |
8 September 2010 | Annual return made up to 23 June 2010 with a full list of shareholders |
8 January 2010 | Appointment of Steven Thomas as a director |
8 January 2010 | Appointment of Steven Thomas as a director |
8 January 2010 | Appointment of Steven Thomas as a secretary |
8 January 2010 | Termination of appointment of Alan Davison as a director |
8 January 2010 | Termination of appointment of Alan Davison as a secretary |
8 January 2010 | Termination of appointment of Alan Davison as a director |
8 January 2010 | Appointment of Steven Thomas as a secretary |
8 January 2010 | Termination of appointment of Alan Davison as a secretary |
26 June 2009 | Appointment terminated director john cowdry |
26 June 2009 | Director and secretary appointed alan paul davison |
26 June 2009 | Appointment terminated director john cowdry |
26 June 2009 | Appointment terminated secretary london law secretarial LIMITED |
26 June 2009 | Registered office changed on 26/06/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england |
26 June 2009 | Registered office changed on 26/06/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england |
26 June 2009 | Director and secretary appointed alan paul davison |
26 June 2009 | Appointment terminated secretary london law secretarial LIMITED |
23 June 2009 | Incorporation |
23 June 2009 | Incorporation |