Total Documents | 66 |
---|
Total Pages | 246 |
---|
1 March 2024 | Total exemption full accounts made up to 31 December 2023 |
---|---|
8 December 2023 | Confirmation statement made on 1 December 2023 with no updates |
10 February 2023 | Total exemption full accounts made up to 31 December 2022 |
2 December 2022 | Confirmation statement made on 1 December 2022 with no updates |
25 July 2022 | Change of details for Mr Sam Clark as a person with significant control on 23 January 2022 |
25 July 2022 | Change of details for Mr Christohper William Connell as a person with significant control on 31 August 2017 |
25 July 2022 | Change of details for Mr Christopher Tingley as a person with significant control on 21 December 2021 |
22 February 2022 | Total exemption full accounts made up to 31 December 2021 |
3 December 2021 | Confirmation statement made on 1 December 2021 with no updates |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 |
17 March 2021 | Accounts for a dormant company made up to 31 December 2019 |
17 March 2021 | Confirmation statement made on 1 December 2020 with no updates |
4 December 2019 | Confirmation statement made on 1 December 2019 with no updates |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
28 December 2018 | Confirmation statement made on 1 December 2018 with no updates |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
20 December 2017 | Confirmation statement made on 1 December 2017 with no updates |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 December 2016 | Confirmation statement made on 1 December 2016 with updates |
12 December 2016 | Confirmation statement made on 1 December 2016 with updates |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
31 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
19 December 2014 | Director's details changed for Mr Christopher Tingley on 31 January 2014 |
19 December 2014 | Director's details changed for Mr Christopher Connell on 31 January 2014 |
19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Director's details changed for Mr Christopher Connell on 31 January 2014 |
19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Director's details changed for Mr Christopher Tingley on 31 January 2014 |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
22 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
22 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
22 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
26 September 2013 | Registered office address changed from 28a Cole Street London Borough London SE1 4YH England on 26 September 2013 |
26 September 2013 | Registered office address changed from 28a Cole Street London Borough London SE1 4YH England on 26 September 2013 |
27 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders |
27 December 2012 | Registered office address changed from 32 Harvey House Aylesford Street Pimlico London SW1V 3RU on 27 December 2012 |
27 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders |
27 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders |
27 December 2012 | Registered office address changed from 32 Harvey House Aylesford Street Pimlico London SW1V 3RU on 27 December 2012 |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
22 June 2012 | Company name changed located it LIMITED\certificate issued on 22/06/12
|
22 June 2012 | Company name changed located it LIMITED\certificate issued on 22/06/12
|
23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 December 2010 | Statement of capital following an allotment of shares on 22 December 2010
|
22 December 2010 | Statement of capital following an allotment of shares on 22 December 2010
|
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
22 December 2010 | Appointment of Mr Sam Clark as a director |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
22 December 2010 | Appointment of Mr Sam Clark as a director |
1 December 2009 | Incorporation
|
1 December 2009 | Incorporation
|