18 November 2020 | Micro company accounts made up to 31 March 2020 | 3 pages |
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10 November 2020 | Confirmation statement made on 31 October 2020 with no updates | 3 pages |
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23 December 2019 | Micro company accounts made up to 31 March 2019 | 4 pages |
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1 November 2019 | Confirmation statement made on 31 October 2019 with no updates | 3 pages |
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26 June 2019 | Registered office address changed from 3 Reeves Way South Woodham Ferrers Essex CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 26 June 2019 | 1 page |
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2 November 2018 | Confirmation statement made on 31 October 2018 with no updates | 3 pages |
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5 September 2018 | Micro company accounts made up to 31 March 2018 | 2 pages |
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19 January 2018 | Notification of Robert Colin Helle-Lorentzen as a person with significant control on 1 January 2018 | 2 pages |
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19 January 2018 | Notification of Robert Colin Helle-Lorentzen as a person with significant control on 1 January 2018 | 2 pages |
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19 January 2018 | Withdrawal of a person with significant control statement on 19 January 2018 | 2 pages |
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19 January 2018 | Withdrawal of a person with significant control statement on 19 January 2018 | 2 pages |
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23 November 2017 | Confirmation statement made on 31 October 2017 with no updates | 3 pages |
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23 November 2017 | Confirmation statement made on 31 October 2017 with no updates | 3 pages |
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3 October 2017 | Total exemption full accounts made up to 31 March 2017 | 2 pages |
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3 October 2017 | Total exemption full accounts made up to 31 March 2017 | 2 pages |
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6 September 2017 | Termination of appointment of Kimberley Jayne Louisa Watts as a director on 1 September 2017 | 1 page |
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6 September 2017 | Termination of appointment of Kimberley Jayne Louisa Watts as a director on 1 September 2017 | 1 page |
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16 March 2017 | Appointment of Mr Robert Colin Helle-Lorentzen as a director on 16 March 2017 | 2 pages |
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16 March 2017 | Appointment of Mr Robert Colin Helle-Lorentzen as a director on 16 March 2017 | 2 pages |
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10 November 2016 | Confirmation statement made on 31 October 2016 with updates | 4 pages |
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10 November 2016 | Confirmation statement made on 31 October 2016 with updates | 4 pages |
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23 August 2016 | Total exemption small company accounts made up to 31 March 2016 | 4 pages |
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23 August 2016 | Total exemption small company accounts made up to 31 March 2016 | 4 pages |
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21 July 2016 | Termination of appointment of Edwin Pang as a director on 14 July 2016 | 1 page |
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21 July 2016 | Termination of appointment of Edwin Pang as a director on 14 July 2016 | 1 page |
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23 June 2016 | Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016 | 1 page |
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23 June 2016 | Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016 | 1 page |
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23 June 2016 | Appointment of Essex Properties Limited as a secretary on 13 April 2016 | 2 pages |
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23 June 2016 | Appointment of Essex Properties Limited as a secretary on 13 April 2016 | 2 pages |
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10 November 2015 | Annual return made up to 31 October 2015 no member list | 3 pages |
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10 November 2015 | Annual return made up to 31 October 2015 no member list | 3 pages |
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21 October 2015 | Total exemption small company accounts made up to 31 March 2015 | 4 pages |
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21 October 2015 | Total exemption small company accounts made up to 31 March 2015 | 4 pages |
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18 November 2014 | Annual return made up to 31 October 2014 no member list | 3 pages |
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18 November 2014 | Annual return made up to 31 October 2014 no member list | 3 pages |
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2 September 2014 | Total exemption small company accounts made up to 31 March 2014 | 5 pages |
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2 September 2014 | Total exemption small company accounts made up to 31 March 2014 | 5 pages |
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25 November 2013 | Termination of appointment of Carol Sullivan as a secretary | 1 page |
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25 November 2013 | Annual return made up to 31 October 2013 no member list | 3 pages |
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25 November 2013 | Termination of appointment of Carol Sullivan as a secretary | 1 page |
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25 November 2013 | Appointment of Mr James Victor Sullivan as a secretary | 1 page |
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25 November 2013 | Annual return made up to 31 October 2013 no member list | 3 pages |
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25 November 2013 | Appointment of Mr James Victor Sullivan as a secretary | 1 page |
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3 October 2013 | Total exemption small company accounts made up to 31 March 2013 | 4 pages |
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3 October 2013 | Total exemption small company accounts made up to 31 March 2013 | 4 pages |
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21 November 2012 | Total exemption small company accounts made up to 31 March 2012 | 4 pages |
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21 November 2012 | Total exemption small company accounts made up to 31 March 2012 | 4 pages |
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8 November 2012 | Annual return made up to 31 October 2012 no member list | 3 pages |
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8 November 2012 | Annual return made up to 31 October 2012 no member list | 3 pages |
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21 December 2011 | Termination of appointment of Adam Leslie as a director | 1 page |
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21 December 2011 | Termination of appointment of Adam Leslie as a director | 1 page |
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3 November 2011 | Annual return made up to 31 October 2011 no member list | 3 pages |
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3 November 2011 | Annual return made up to 31 October 2011 no member list | 3 pages |
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4 August 2011 | Director's details changed for Adam James Leslie on 23 June 2011 | 3 pages |
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4 August 2011 | Director's details changed for Edwin Pang on 23 June 2011 | 3 pages |
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4 August 2011 | Director's details changed for Adam James Leslie on 23 June 2011 | 3 pages |
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4 August 2011 | Director's details changed for Edwin Pang on 23 June 2011 | 3 pages |
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4 August 2011 | Director's details changed for Miss Kimberley Jayne Louisa Watts on 23 June 2011 | 3 pages |
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4 August 2011 | Director's details changed for Miss Kimberley Jayne Louisa Watts on 23 June 2011 | 3 pages |
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2 August 2011 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
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2 August 2011 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
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11 November 2010 | Annual return made up to 31 October 2010 no member list | 5 pages |
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11 November 2010 | Annual return made up to 31 October 2010 no member list | 5 pages |
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8 February 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 | 3 pages |
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8 February 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 | 3 pages |
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8 December 2009 | Termination of appointment of London Law Secretarial Limited as a secretary | 1 page |
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8 December 2009 | Appointment of Kimberley Jayne Louisa Watts as a director | 2 pages |
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8 December 2009 | Appointment of Kimberley Jayne Louisa Watts as a director | 2 pages |
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8 December 2009 | Termination of appointment of London Law Secretarial Limited as a secretary | 1 page |
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1 December 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 December 2009 | 1 page |
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1 December 2009 | Appointment of Adam James Leslie as a director | 2 pages |
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1 December 2009 | Appointment of Edwin Pang as a director | 2 pages |
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1 December 2009 | Termination of appointment of John Cowdry as a director | 1 page |
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1 December 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 December 2009 | 1 page |
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1 December 2009 | Appointment of Carol Sullivan as a secretary | 1 page |
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1 December 2009 | Appointment of Adam James Leslie as a director | 2 pages |
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1 December 2009 | Appointment of Carol Sullivan as a secretary | 1 page |
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1 December 2009 | Termination of appointment of John Cowdry as a director | 1 page |
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1 December 2009 | Appointment of Edwin Pang as a director | 2 pages |
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1 December 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 December 2009 | 1 page |
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31 October 2009 | Incorporation | 22 pages |
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31 October 2009 | Incorporation | 22 pages |
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