Total Documents | 68 |
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Total Pages | 315 |
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22 December 2023 | Confirmation statement made on 22 December 2023 with no updates |
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25 September 2023 | Micro company accounts made up to 31 December 2022 |
31 December 2022 | Confirmation statement made on 22 December 2022 with no updates |
29 September 2022 | Micro company accounts made up to 31 December 2021 |
4 January 2022 | Confirmation statement made on 22 December 2021 with no updates |
29 September 2021 | Micro company accounts made up to 31 December 2020 |
23 January 2021 | Director's details changed for Mr Martin Edward Brookman on 1 December 2020 |
23 January 2021 | Secretary's details changed for Susan Patricia Brookman on 1 December 2020 |
23 January 2021 | Director's details changed for Susan Patricia Brookman on 1 December 2020 |
23 January 2021 | Confirmation statement made on 22 December 2020 with no updates |
28 December 2020 | Micro company accounts made up to 31 December 2019 |
29 December 2019 | Confirmation statement made on 22 December 2019 with no updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
31 December 2018 | Confirmation statement made on 22 December 2018 with no updates |
26 September 2018 | Micro company accounts made up to 31 December 2017 |
22 January 2018 | Confirmation statement made on 22 December 2017 with no updates |
1 October 2017 | Micro company accounts made up to 31 December 2016 |
1 October 2017 | Micro company accounts made up to 31 December 2016 |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-01
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1 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-01
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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 |
16 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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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 |
21 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders |
21 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders |
21 December 2012 | Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ United Kingdom on 21 December 2012 |
21 December 2012 | Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ United Kingdom on 21 December 2012 |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders |
4 January 2012 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 4 January 2012 |
4 January 2012 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 4 January 2012 |
4 January 2012 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 4 January 2012 |
4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders |
28 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders |
12 April 2010 | Termination of appointment of Ricky Brookman as a director |
12 April 2010 | Termination of appointment of Ricky Brookman as a director |
3 March 2010 | Statement of capital following an allotment of shares on 14 January 2010
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3 March 2010 | Statement of capital following an allotment of shares on 14 January 2010
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18 February 2010 | Appointment of Susan Patricia Brookman as a director |
18 February 2010 | Appointment of Martin Edward Brookman as a director |
18 February 2010 | Appointment of Ricky James Brookman as a director |
18 February 2010 | Appointment of Martin Edward Brookman as a director |
18 February 2010 | Appointment of Susan Patricia Brookman as a secretary |
18 February 2010 | Appointment of Susan Patricia Brookman as a director |
18 February 2010 | Appointment of Susan Patricia Brookman as a secretary |
18 February 2010 | Registered office address changed from 111 Thornbeach Road London SE6 1EY United Kingdom on 18 February 2010 |
18 February 2010 | Appointment of Ricky James Brookman as a director |
18 February 2010 | Registered office address changed from 111 Thornbeach Road London SE6 1EY United Kingdom on 18 February 2010 |
8 January 2010 | Termination of appointment of Barbara Kahan as a director |
8 January 2010 | Termination of appointment of Barbara Kahan as a director |
22 December 2009 | Incorporation
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22 December 2009 | Incorporation
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22 December 2009 | Incorporation
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