Total Documents | 57 |
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Total Pages | 340 |
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2 November 2020 | Confirmation statement made on 26 October 2020 with no updates |
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28 August 2020 | Total exemption full accounts made up to 31 December 2019 |
28 October 2019 | Confirmation statement made on 26 October 2019 with no updates |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 |
29 October 2018 | Change of details for Stephen William King as a person with significant control on 24 October 2018 |
29 October 2018 | Confirmation statement made on 26 October 2018 with updates |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 |
27 October 2017 | Confirmation statement made on 26 October 2017 with updates |
27 October 2017 | Confirmation statement made on 26 October 2017 with updates |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 |
17 November 2016 | Termination of appointment of Roger Taylor as a director on 4 November 2016 |
17 November 2016 | Termination of appointment of Roger Taylor as a director on 4 November 2016 |
31 October 2016 | Confirmation statement made on 26 October 2016 with updates |
31 October 2016 | Confirmation statement made on 26 October 2016 with updates |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 February 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-02-10
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
5 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
5 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 April 2011 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 15 April 2011 |
15 April 2011 | Statement of capital following an allotment of shares on 1 January 2011
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15 April 2011 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 15 April 2011 |
15 April 2011 | Statement of capital following an allotment of shares on 1 January 2011
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15 April 2011 | Statement of capital following an allotment of shares on 1 January 2011
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18 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders |
18 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders |
11 January 2011 | Registered office address changed from Menzies, Victoria House Victoria Road Farnborough Hants GU14 7PG England on 11 January 2011 |
11 January 2011 | Registered office address changed from Menzies, Victoria House Victoria Road Farnborough Hants GU14 7PG England on 11 January 2011 |
15 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 |
15 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 |
10 November 2009 | Appointment of Stephen William King as a director |
10 November 2009 | Termination of appointment of Andrew Davis as a director |
10 November 2009 | Appointment of Roger Taylor as a director |
10 November 2009 | Termination of appointment of Andrew Davis as a director |
10 November 2009 | Appointment of Roger Taylor as a director |
10 November 2009 | Appointment of Stephen William King as a director |
26 October 2009 | Incorporation
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26 October 2009 | Incorporation
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26 October 2009 | Incorporation
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