Total Documents | 84 |
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Total Pages | 384 |
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26 November 2020 | Confirmation statement made on 9 November 2020 with updates |
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28 September 2020 | Total exemption full accounts made up to 30 November 2019 |
27 November 2019 | Confirmation statement made on 9 November 2019 with updates |
6 August 2019 | Total exemption full accounts made up to 30 November 2018 |
4 December 2018 | Termination of appointment of Claire Bridget Atkins as a secretary on 30 November 2018 |
4 December 2018 | Appointment of Helen Bellingham Curtis as a secretary on 30 November 2018 |
13 November 2018 | Confirmation statement made on 9 November 2018 with updates |
30 April 2018 | Total exemption full accounts made up to 30 November 2017 |
18 April 2018 | Registration of charge 070699830002, created on 9 April 2018 |
21 November 2017 | Confirmation statement made on 9 November 2017 with updates |
21 November 2017 | Confirmation statement made on 9 November 2017 with updates |
14 November 2017 | Satisfaction of charge 1 in full |
14 November 2017 | Satisfaction of charge 1 in full |
23 August 2017 | Total exemption full accounts made up to 30 November 2016 |
23 August 2017 | Total exemption full accounts made up to 30 November 2016 |
19 July 2017 | Statement of capital following an allotment of shares on 25 November 2016
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19 July 2017 | Statement of capital following an allotment of shares on 27 March 2017
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19 July 2017 | Statement of capital following an allotment of shares on 27 March 2017
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19 July 2017 | Statement of capital following an allotment of shares on 25 November 2016
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17 November 2016 | Confirmation statement made on 9 November 2016 with updates |
17 November 2016 | Confirmation statement made on 9 November 2016 with updates |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
23 November 2015 | Director's details changed for Mr Ian Harding on 1 January 2015 |
23 November 2015 | Director's details changed for Mr Ian Harding on 1 January 2015 |
20 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Director's details changed for Mr Steven Roger Curtis on 1 January 2015 |
20 November 2015 | Director's details changed for Mr Ian Harding on 1 January 2015 |
20 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Director's details changed for Mr Steven Roger Curtis on 1 January 2015 |
20 November 2015 | Director's details changed for Mr Ian Harding on 1 January 2015 |
28 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
28 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
23 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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16 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
16 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
1 July 2014 | Registered office address changed from Unit 1 Old Barley Mow Works Old Reigate Road Betchworth Surrey RH3 7LW on 1 July 2014 |
1 July 2014 | Registered office address changed from Unit 1 Old Barley Mow Works Old Reigate Road Betchworth Surrey RH3 7LW on 1 July 2014 |
1 July 2014 | Registered office address changed from Unit 1 Old Barley Mow Works Old Reigate Road Betchworth Surrey RH3 7LW on 1 July 2014 |
10 December 2013 | Director's details changed for Mr Ian Harding on 1 November 2013 |
10 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Director's details changed for Mr Ian Harding on 1 November 2013 |
10 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Director's details changed for Mr Ian Harding on 1 November 2013 |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
26 January 2013 | Appointment of Mrs Claire Bridget Atkins as a secretary |
26 January 2013 | Appointment of Mrs Claire Bridget Atkins as a secretary |
14 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders |
14 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders |
14 January 2013 | Director's details changed for Ian Harding on 1 December 2011 |
14 January 2013 | Director's details changed for Ian Harding on 1 December 2011 |
14 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders |
14 January 2013 | Director's details changed for Ian Harding on 1 December 2011 |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
21 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
20 December 2011 | Appointment of Mr Steven Roger Curtis as a director |
20 December 2011 | Appointment of Mr Steven Roger Curtis as a director |
1 December 2011 | Particulars of a mortgage or charge / charge no: 1 |
1 December 2011 | Particulars of a mortgage or charge / charge no: 1 |
7 November 2011 | Registered office address changed from Unit 2 Old Barley Mow Works Old Reigate Road Betchworth Surrey RH3 7LW United Kingdom on 7 November 2011 |
7 November 2011 | Registered office address changed from Unit 2 Old Barley Mow Works Old Reigate Road Betchworth Surrey RH3 7LW United Kingdom on 7 November 2011 |
7 November 2011 | Registered office address changed from Unit 2 Old Barley Mow Works Old Reigate Road Betchworth Surrey RH3 7LW United Kingdom on 7 November 2011 |
16 July 2011 | Registered office address changed from Oakmead Wellhouse Road Betchworth Surrey RH3 7JQ on 16 July 2011 |
16 July 2011 | Registered office address changed from Oakmead Wellhouse Road Betchworth Surrey RH3 7JQ on 16 July 2011 |
24 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
24 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
23 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
23 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
23 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
16 November 2009 | Registered office address changed from 31 Corsham Street London N1 6DR on 16 November 2009 |
16 November 2009 | Termination of appointment of Robert Hickford as a director |
16 November 2009 | Registered office address changed from 31 Corsham Street London N1 6DR on 16 November 2009 |
16 November 2009 | Termination of appointment of Robert Hickford as a director |
16 November 2009 | Appointment of Ian Harding as a director |
16 November 2009 | Appointment of Ian Harding as a director |
9 November 2009 | Incorporation
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9 November 2009 | Incorporation
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