Total Documents | 81 |
---|
Total Pages | 358 |
---|
30 October 2023 | Total exemption full accounts made up to 30 September 2023 |
---|---|
5 July 2023 | Confirmation statement made on 22 June 2023 with no updates |
16 March 2023 | Micro company accounts made up to 30 September 2022 |
27 September 2022 | Registered office address changed from 42 st. Lukes Road Old Windsor Windsor SL4 2QQ England to 41 Eton Wick Road Eton Wick Windsor SL4 6LU on 27 September 2022 |
5 July 2022 | Confirmation statement made on 22 June 2022 with no updates |
27 April 2022 | Micro company accounts made up to 30 September 2021 |
22 June 2021 | Confirmation statement made on 22 June 2021 with no updates |
21 April 2021 | Micro company accounts made up to 30 September 2020 |
10 November 2020 | Micro company accounts made up to 30 September 2019 |
28 September 2020 | Confirmation statement made on 22 June 2020 with no updates |
11 January 2020 | Registered office address changed from 59-60 59-60 Thames Street Windsor Berkshire SL4 1TX England to 42 st. Lukes Road Old Windsor Windsor SL4 2QQ on 11 January 2020 |
20 August 2019 | Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW England to 59-60 59-60 Thames Street Windsor Berkshire SL4 1TX on 20 August 2019 |
4 July 2019 | Confirmation statement made on 22 June 2019 with no updates |
11 October 2018 | Micro company accounts made up to 30 September 2018 |
29 June 2018 | Micro company accounts made up to 30 September 2017 |
23 June 2018 | Confirmation statement made on 22 June 2018 with no updates |
22 June 2017 | Micro company accounts made up to 30 September 2016 |
22 June 2017 | Micro company accounts made up to 30 September 2016 |
22 June 2017 | Confirmation statement made on 22 June 2017 with no updates |
22 June 2017 | Confirmation statement made on 22 June 2017 with no updates |
2 March 2017 | Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW England to Atrium Court the Ring Bracknell Berkshire RG12 1BW on 2 March 2017 |
2 March 2017 | Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW England to Atrium Court the Ring Bracknell Berkshire RG12 1BW on 2 March 2017 |
12 July 2016 | Confirmation statement made on 6 July 2016 with updates |
12 July 2016 | Confirmation statement made on 6 July 2016 with updates |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
26 November 2015 | Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU to Atrium Court the Ring Bracknell Berkshire RG12 1BW on 26 November 2015 |
26 November 2015 | Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU to Atrium Court the Ring Bracknell Berkshire RG12 1BW on 26 November 2015 |
9 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
6 October 2015 | Statement of capital following an allotment of shares on 4 August 2014
|
6 October 2015 | Statement of capital following an allotment of shares on 4 August 2014
|
6 October 2015 | Statement of capital following an allotment of shares on 4 August 2014
|
12 August 2015 | Statement of company's objects |
12 August 2015 | Resolutions
|
12 August 2015 | Statement of company's objects |
12 August 2015 | Resolutions
|
13 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
13 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
22 August 2014 | Director's details changed for Mr Jeremy Allen Hatt on 22 August 2014 |
22 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Director's details changed for Mr Jeremy Allen Hatt on 22 August 2014 |
22 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
9 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
9 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
23 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
23 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
23 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
21 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
21 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
11 July 2012 | Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU England on 11 July 2012 |
11 July 2012 | Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU England on 11 July 2012 |
6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
6 July 2012 | Director's details changed for Mr Jeremy Allen Hatt on 6 July 2012 |
6 July 2012 | Director's details changed for Mr Jeremy Allen Hatt on 6 July 2012 |
6 July 2012 | Director's details changed for Mr Jeremy Allen Hatt on 6 July 2012 |
6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
28 May 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 28 May 2012 |
28 May 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 28 May 2012 |
18 August 2011 | Annual return made up to 8 July 2011 |
18 August 2011 | Annual return made up to 8 July 2011 |
18 August 2011 | Annual return made up to 8 July 2011 |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
22 November 2010 | Previous accounting period extended from 30 June 2010 to 30 September 2010 |
22 November 2010 | Previous accounting period extended from 30 June 2010 to 30 September 2010 |
14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
7 July 2010 | Director's details changed for Mr Jeremy Allen Hatt on 7 July 2010 |
7 July 2010 | Director's details changed for Mr Jeremy Allen Hatt on 7 July 2010 |
7 July 2010 | Director's details changed for Mr Jeremy Allen Hatt on 7 July 2010 |
23 September 2009 | Appointment terminated director david mcbride |
23 September 2009 | Appointment terminated director david mcbride |
25 June 2009 | Incorporation |
25 June 2009 | Incorporation |