Total Documents | 76 |
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Total Pages | 299 |
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16 December 2022 | Micro company accounts made up to 30 September 2022 |
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19 October 2022 | Confirmation statement made on 5 September 2022 with no updates |
1 December 2021 | Accounts for a dormant company made up to 30 September 2021 |
13 October 2021 | Confirmation statement made on 5 September 2021 with no updates |
23 March 2021 | Micro company accounts made up to 30 September 2020 |
11 October 2020 | Confirmation statement made on 5 September 2020 with no updates |
5 February 2020 | Micro company accounts made up to 30 September 2019 |
19 September 2019 | Confirmation statement made on 5 September 2019 with no updates |
16 November 2018 | Micro company accounts made up to 30 September 2018 |
18 September 2018 | Confirmation statement made on 5 September 2018 with no updates |
27 June 2018 | Micro company accounts made up to 30 September 2017 |
11 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
11 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
8 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
8 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
12 October 2016 | Confirmation statement made on 5 September 2016 with updates |
12 October 2016 | Confirmation statement made on 5 September 2016 with updates |
18 August 2016 | Total exemption small company accounts made up to 30 September 2015 |
18 August 2016 | Total exemption small company accounts made up to 30 September 2015 |
30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Registered office address changed from Unit 1 Hartley Court Farm Hartley Court Road Three Mile Cross Reading Berkshire RG7 1NH to Copse Meadow 108 Reading Road Finchampstead Wokingham Berkshire RG40 4RA on 30 September 2015 |
30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Registered office address changed from Unit 1 Hartley Court Farm Hartley Court Road Three Mile Cross Reading Berkshire RG7 1NH to Copse Meadow 108 Reading Road Finchampstead Wokingham Berkshire RG40 4RA on 30 September 2015 |
30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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7 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
7 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
29 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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10 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
10 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
24 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
24 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
24 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
24 September 2012 | Registered office address changed from 108 Reading Road Finchampstead Wokingham Berkshire RG40 4RA on 24 September 2012 |
24 September 2012 | Registered office address changed from 108 Reading Road Finchampstead Wokingham Berkshire RG40 4RA on 24 September 2012 |
18 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
18 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
20 September 2011 | Director's details changed for Alison Jane Mace on 20 September 2011 |
20 September 2011 | Director's details changed for Philip John Mace on 20 September 2011 |
20 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
20 September 2011 | Secretary's details changed for Alison Jane Mace on 20 September 2011 |
20 September 2011 | Secretary's details changed for Alison Jane Mace on 20 September 2011 |
20 September 2011 | Director's details changed for Alison Jane Mace on 20 September 2011 |
20 September 2011 | Director's details changed for Philip John Mace on 20 September 2011 |
20 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
14 January 2011 | Registered office address changed from 3 Berry Lane Blewbury Didcot Oxfordshire OX11 9QJ United Kingdom on 14 January 2011 |
14 January 2011 | Registered office address changed from 3 Berry Lane Blewbury Didcot Oxfordshire OX11 9QJ United Kingdom on 14 January 2011 |
15 November 2010 | Accounts for a dormant company made up to 30 September 2010 |
15 November 2010 | Accounts for a dormant company made up to 30 September 2010 |
19 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
19 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
19 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
5 January 2010 | Statement of capital following an allotment of shares on 5 September 2009
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5 January 2010 | Statement of capital following an allotment of shares on 5 September 2009
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5 January 2010 | Statement of capital following an allotment of shares on 5 September 2009
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14 October 2009 | Termination of appointment of London Law Secretarial Limited as a secretary |
14 October 2009 | Termination of appointment of John Cowdry as a director |
14 October 2009 | Termination of appointment of London Law Secretarial Limited as a secretary |
14 October 2009 | Termination of appointment of John Cowdry as a director |
14 October 2009 | Appointment of Alison Jane Mace as a secretary |
14 October 2009 | Appointment of Alison Jane Mace as a director |
14 October 2009 | Appointment of Alison Jane Mace as a director |
14 October 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 14 October 2009 |
14 October 2009 | Appointment of Philip John Mace as a director |
14 October 2009 | Appointment of Alison Jane Mace as a secretary |
14 October 2009 | Appointment of Philip John Mace as a director |
14 October 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 14 October 2009 |
5 September 2009 | Incorporation |
5 September 2009 | Incorporation |