Total Documents | 72 |
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Total Pages | 264 |
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2 January 2024 | 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 |
27 January 2023 | Registered office address changed from Brooklands Business Park Wellington Way Weybridge KT13 0TT England to Yoooserv 5 the Heights Weybridge KT13 0NY on 27 January 2023 |
3 January 2023 | Confirmation statement made on 22 December 2022 with updates |
27 September 2022 | Micro company accounts made up to 31 December 2021 |
22 December 2021 | Confirmation statement made on 22 December 2021 with updates |
6 September 2021 | Micro company accounts made up to 31 December 2020 |
16 February 2021 | Confirmation statement made on 23 December 2020 with updates |
22 September 2020 | Micro company accounts made up to 31 December 2019 |
20 January 2020 | Confirmation statement made on 23 December 2019 with updates |
27 September 2019 | Micro company accounts made up to 31 December 2018 |
4 January 2019 | Confirmation statement made on 23 December 2018 with no updates |
18 September 2018 | Micro company accounts made up to 31 December 2017 |
15 June 2018 | Registered office address changed from Suite 208 22 Eden Street Kingston upon Thames Surrey KT1 1DN to Brooklands Business Park Wellington Way Weybridge KT13 0TT on 15 June 2018 |
8 February 2018 | Confirmation statement made on 23 December 2017 with no updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 December 2016 | Confirmation statement made on 23 December 2016 with updates |
28 December 2016 | Confirmation statement made on 23 December 2016 with updates |
21 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 December 2014 | Annual return made up to 23 December 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 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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1 October 2014 | Registered office address changed from 25 Brooklands Road Weybridge Surrey KT13 0RU England to Suite 208 22 Eden Street Kingston upon Thames Surrey KT1 1DN on 1 October 2014 |
1 October 2014 | Registered office address changed from 25 Brooklands Road Weybridge Surrey KT13 0RU England to Suite 208 22 Eden Street Kingston upon Thames Surrey KT1 1DN on 1 October 2014 |
1 October 2014 | Registered office address changed from 25 Brooklands Road Weybridge Surrey KT13 0RU England to Suite 208 22 Eden Street Kingston upon Thames Surrey KT1 1DN on 1 October 2014 |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 April 2014 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST on 3 April 2014 |
3 April 2014 | Director's details changed for Alice Evans on 3 April 2014 |
3 April 2014 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST on 3 April 2014 |
3 April 2014 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST on 3 April 2014 |
3 April 2014 | Director's details changed for Alice Evans on 3 April 2014 |
3 April 2014 | Director's details changed for Alice Evans on 3 April 2014 |
9 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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5 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 5 November 2013 |
5 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 5 November 2013 |
5 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 5 November 2013 |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders |
3 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders |
20 January 2012 | Director's details changed for Brian Nairn on 1 October 2011 |
20 January 2012 | Director's details changed for Brian Nairn on 1 October 2011 |
20 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders |
20 January 2012 | Director's details changed for Brian Nairn on 1 October 2011 |
20 September 2011 | Statement of capital following an allotment of shares on 1 May 2011
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20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 September 2011 | Appointment of Alice Evans as a director |
20 September 2011 | Statement of capital following an allotment of shares on 1 May 2011
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20 September 2011 | Statement of capital following an allotment of shares on 1 May 2011
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20 September 2011 | Appointment of Alice Evans as a director |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders |
14 January 2011 | Director's details changed for Brian Nairn on 23 December 2010 |
14 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders |
14 January 2011 | Director's details changed for Brian Nairn on 23 December 2010 |
18 January 2010 | Appointment of Brian Nairn as a director |
18 January 2010 | Appointment of Brian Nairn as a director |
8 January 2010 | Termination of appointment of Barbara Kahan as a director |
8 January 2010 | Termination of appointment of Barbara Kahan as a director |
23 December 2009 | Incorporation
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23 December 2009 | Incorporation
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23 December 2009 | Incorporation
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