Total Documents | 78 |
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Total Pages | 528 |
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29 August 2023 | Total exemption full accounts made up to 30 November 2022 |
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17 November 2022 | Confirmation statement made on 17 November 2022 with no updates |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 |
25 November 2021 | Confirmation statement made on 25 November 2021 with no updates |
27 August 2021 | Total exemption full accounts made up to 30 November 2020 |
25 November 2020 | Confirmation statement made on 25 November 2020 with no updates |
26 August 2020 | Total exemption full accounts made up to 30 November 2019 |
25 November 2019 | Confirmation statement made on 25 November 2019 with no updates |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 |
26 November 2018 | Confirmation statement made on 25 November 2018 with no updates |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
22 February 2017 | Termination of appointment of Bradley Christopher Hanson as a director on 17 February 2017 |
22 February 2017 | Termination of appointment of Bradley Christopher Hanson as a director on 17 February 2017 |
1 December 2016 | Confirmation statement made on 25 November 2016 with updates |
1 December 2016 | Confirmation statement made on 25 November 2016 with updates |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
29 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
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26 August 2015 | Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA United Kingdom to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 |
26 August 2015 | Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA United Kingdom to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
18 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
9 December 2013 | Annual return made up to 25 November 2013 Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 25 November 2013 Statement of capital on 2013-12-09
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21 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
21 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
19 July 2013 | Registration of charge 070865340001 |
19 July 2013 | Registration of charge 070865340001 |
19 December 2012 | Annual return made up to 25 November 2012 |
19 December 2012 | Annual return made up to 25 November 2012 |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
16 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders |
16 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
24 January 2011 | Termination of appointment of David Watts as a director |
24 January 2011 | Termination of appointment of David Watts as a director |
19 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders |
19 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders |
1 November 2010 | Statement of capital following an allotment of shares on 8 October 2010
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1 November 2010 | Statement of capital following an allotment of shares on 8 October 2010
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1 November 2010 | Statement of capital following an allotment of shares on 8 October 2010
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26 October 2010 | Appointment of Steven Norman Victor Kemp as a director |
26 October 2010 | Appointment of Steven Norman Victor Kemp as a director |
13 September 2010 | Termination of appointment of Russell Beckwith as a director |
13 September 2010 | Termination of appointment of Russell Beckwith as a director |
12 August 2010 | Cancellation of shares. Statement of capital on 12 August 2010
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12 August 2010 | Purchase of own shares. |
12 August 2010 | Resolutions
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12 August 2010 | Resolutions
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12 August 2010 | Purchase of own shares. |
12 August 2010 | Cancellation of shares. Statement of capital on 12 August 2010
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9 April 2010 | Appointment of Mr David Peter Watts as a director |
9 April 2010 | Appointment of Mr David Peter Watts as a director |
15 January 2010 | Appointment of Mr Russell John Beckwith as a director |
15 January 2010 | Statement of capital following an allotment of shares on 12 January 2010
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15 January 2010 | Appointment of Mr Russell John Beckwith as a director |
15 January 2010 | Termination of appointment of Christopher Hanson as a director |
15 January 2010 | Termination of appointment of Christopher Hanson as a director |
15 January 2010 | Statement of capital following an allotment of shares on 12 January 2010
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17 December 2009 | Appointment of Mr Bradley Christopher Hanson as a director |
17 December 2009 | Appointment of Mr Bradley Christopher Hanson as a director |
17 December 2009 | Appointment of Christopher Brett Hanson as a director |
17 December 2009 | Appointment of Christopher Brett Hanson as a director |
4 December 2009 | Termination of appointment of Barbara Kahan as a director |
4 December 2009 | Termination of appointment of Barbara Kahan as a director |
25 November 2009 | Incorporation
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25 November 2009 | Incorporation
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25 November 2009 | Incorporation
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