Total Documents | 75 |
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Total Pages | 332 |
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28 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 |
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9 May 2023 | Confirmation statement made on 12 March 2023 with no updates |
31 December 2022 | Unaudited abridged accounts made up to 31 March 2022 |
26 April 2022 | Confirmation statement made on 12 March 2022 with no updates |
7 December 2021 | Unaudited abridged accounts made up to 31 March 2021 |
12 March 2021 | Confirmation statement made on 12 March 2021 with no updates |
18 January 2021 | Unaudited abridged accounts made up to 31 March 2020 |
13 March 2020 | Confirmation statement made on 12 March 2020 with no updates |
11 December 2019 | Unaudited abridged accounts made up to 31 March 2019 |
12 March 2019 | Confirmation statement made on 12 March 2019 with updates |
8 August 2018 | Unaudited abridged accounts made up to 31 March 2018 |
27 July 2018 | Confirmation statement made on 24 July 2018 with updates |
28 July 2017 | Unaudited abridged accounts made up to 31 March 2017 |
26 July 2017 | Confirmation statement made on 24 July 2017 with updates |
26 July 2017 | Notification of James Douglas Harrison as a person with significant control on 26 July 2017 |
26 July 2017 | Notification of James Douglas Harrison as a person with significant control on 6 April 2016 |
26 July 2017 | Confirmation statement made on 24 July 2017 with updates |
17 August 2016 | Confirmation statement made on 24 July 2016 with updates |
17 August 2016 | Confirmation statement made on 24 July 2016 with updates |
8 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 January 2016 | Termination of appointment of Calum Jack as a director on 2 January 2016 |
4 January 2016 | Termination of appointment of Calum Jack as a director on 2 January 2016 |
5 October 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 |
5 October 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 |
8 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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14 July 2015 | Appointment of Mr Calum Jack as a director on 12 July 2015 |
14 July 2015 | Appointment of Mr Calum Jack as a director on 12 July 2015 |
22 April 2015 | Total exemption small company accounts made up to 31 October 2014 |
22 April 2015 | Total exemption small company accounts made up to 31 October 2014 |
4 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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7 May 2014 | Total exemption small company accounts made up to 31 October 2013 |
7 May 2014 | Total exemption small company accounts made up to 31 October 2013 |
3 September 2013 | Registered office address changed from 2 Glenrock Park Brough North Humberside HU15 1HF England on 3 September 2013 |
3 September 2013 | Registered office address changed from 2 Glenrock Park Brough North Humberside HU15 1HF England on 3 September 2013 |
3 September 2013 | Registered office address changed from 2 Glenrock Park Brough North Humberside HU15 1HF England on 3 September 2013 |
29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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27 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
15 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders |
15 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders |
13 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
13 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
3 April 2012 | Particulars of a mortgage or charge / charge no: 3 |
3 April 2012 | Particulars of a mortgage or charge / charge no: 2 |
3 April 2012 | Particulars of a mortgage or charge / charge no: 3 |
3 April 2012 | Particulars of a mortgage or charge / charge no: 2 |
28 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
28 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
24 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders |
24 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders |
13 May 2011 | Total exemption small company accounts made up to 31 October 2010 |
13 May 2011 | Total exemption small company accounts made up to 31 October 2010 |
4 April 2011 | Statement of capital following an allotment of shares on 23 March 2011
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4 April 2011 | Statement of capital following an allotment of shares on 23 March 2011
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26 October 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 26 October 2010 |
26 October 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 26 October 2010 |
5 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders |
5 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders |
10 January 2010 | Appointment of Susan Harrison as a secretary |
10 January 2010 | Appointment of Susan Harrison as a secretary |
14 December 2009 | Appointment of James Douglas Harrison as a director |
14 December 2009 | Appointment of James Douglas Harrison as a director |
26 November 2009 | Statement of capital following an allotment of shares on 9 November 2009
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26 November 2009 | Statement of capital following an allotment of shares on 9 November 2009
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26 November 2009 | Statement of capital following an allotment of shares on 9 November 2009
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12 November 2009 | Current accounting period extended from 31 July 2010 to 31 October 2010 |
12 November 2009 | Termination of appointment of Barbara Kahan as a director |
12 November 2009 | Current accounting period extended from 31 July 2010 to 31 October 2010 |
12 November 2009 | Termination of appointment of Barbara Kahan as a director |
24 July 2009 | Incorporation |
24 July 2009 | Incorporation |