Total Documents | 70 |
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Total Pages | 245 |
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29 September 2020 | Confirmation statement made on 14 July 2020 with no updates |
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16 June 2020 | Micro company accounts made up to 31 March 2020 |
26 December 2019 | Micro company accounts made up to 31 March 2019 |
7 August 2019 | Confirmation statement made on 14 July 2019 with no updates |
12 November 2018 | Micro company accounts made up to 31 March 2018 |
27 July 2018 | Confirmation statement made on 14 July 2018 with no updates |
13 October 2017 | Micro company accounts made up to 31 March 2017 |
13 October 2017 | Micro company accounts made up to 31 March 2017 |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 September 2016 | Confirmation statement made on 14 August 2016 with updates |
2 September 2016 | Confirmation statement made on 14 August 2016 with updates |
26 August 2016 | Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 4th Floor 166 College Road Harrow HA1 1BH on 26 August 2016 |
26 August 2016 | Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 4th Floor 166 College Road Harrow HA1 1BH on 26 August 2016 |
22 January 2016 | Director's details changed for Mr Philip David Needham on 1 January 2016 |
22 January 2016 | Director's details changed for Mr Philip David Needham on 1 January 2016 |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 November 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-11-17
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12 February 2015 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2015-02-12
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28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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13 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-28
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26 July 2013 | Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 26 July 2013 |
26 July 2013 | Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 26 July 2013 |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 December 2012 | Termination of appointment of Rebecca Needham as a secretary |
14 December 2012 | Termination of appointment of Rebecca Needham as a secretary |
18 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
18 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
28 August 2012 | Change of share class name or designation |
28 August 2012 | Particulars of variation of rights attached to shares |
28 August 2012 | Change of share class name or designation |
28 August 2012 | Particulars of variation of rights attached to shares |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
13 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
28 September 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 |
28 September 2010 | Secretary's details changed for Rebecca Leanne Needham on 11 August 2010 |
28 September 2010 | Director's details changed for Philip David Needham on 14 August 2010 |
28 September 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 |
28 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
28 September 2010 | Director's details changed for Philip David Needham on 14 August 2010 |
28 September 2010 | Secretary's details changed for Rebecca Leanne Needham on 11 August 2010 |
21 September 2009 | Appointment terminated secretary philip needham |
21 September 2009 | Appointment terminated secretary philip needham |
2 September 2009 | Secretary appointed rebecca leanne needham |
2 September 2009 | Secretary appointed rebecca leanne needham |
2 September 2009 | Director and secretary appointed philip david needham |
2 September 2009 | Director and secretary appointed philip david needham |
19 August 2009 | Appointment terminated director aderyn hurworth |
19 August 2009 | Appointment terminated secretary hcs secretarial LIMITED |
19 August 2009 | Appointment terminated secretary hcs secretarial LIMITED |
19 August 2009 | Appointment terminated director aderyn hurworth |
14 August 2009 | Incorporation |
14 August 2009 | Incorporation |