Total Documents | 72 |
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Total Pages | 279 |
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11 January 2021 | Confirmation statement made on 7 January 2021 with no updates |
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7 January 2021 | Total exemption full accounts made up to 31 January 2020 |
21 January 2020 | Confirmation statement made on 7 January 2020 with no updates |
28 October 2019 | Total exemption full accounts made up to 31 January 2019 |
7 May 2019 | Director's details changed for Mr Lee John Fallon on 1 May 2019 |
3 April 2019 | Change of details for Mr Lee Fallon as a person with significant control on 18 December 2018 |
29 March 2019 | Registered office address changed from 1 the Old Police House Purfleet Road Aveley South Ockendon Essex RM15 4DL to 6 Manor Close South Aveley South Ockendon RM15 4EP on 29 March 2019 |
11 January 2019 | Confirmation statement made on 7 January 2019 with no updates |
5 June 2018 | Micro company accounts made up to 31 January 2018 |
19 January 2018 | Confirmation statement made on 7 January 2018 with no updates |
26 April 2017 | Micro company accounts made up to 31 January 2017 |
26 April 2017 | Micro company accounts made up to 31 January 2017 |
16 January 2017 | Confirmation statement made on 7 January 2017 with updates |
16 January 2017 | Confirmation statement made on 7 January 2017 with updates |
10 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
10 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
19 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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25 March 2015 | Total exemption small company accounts made up to 31 January 2015 |
25 March 2015 | Total exemption small company accounts made up to 31 January 2015 |
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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9 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
9 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Termination of appointment of William Shelton as a secretary |
15 January 2014 | Appointment of Ms Paige Leatrice Joan Gale as a secretary |
15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Termination of appointment of William Shelton as a secretary |
15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Appointment of Ms Paige Leatrice Joan Gale as a secretary |
11 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
11 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
2 April 2012 | Total exemption small company accounts made up to 31 January 2012 |
2 April 2012 | Total exemption small company accounts made up to 31 January 2012 |
9 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
9 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
9 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
3 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
3 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
12 January 2011 | Appointment of Mr William Shelton as a secretary |
12 January 2011 | Termination of appointment of Jean Slade as a secretary |
12 January 2011 | Registered office address changed from 20 Toplands Avenue Aveley Essex RM15 4EH on 12 January 2011 |
12 January 2011 | Registered office address changed from 20 Toplands Avenue Aveley Essex RM15 4EH on 12 January 2011 |
12 January 2011 | Appointment of Mr William Shelton as a secretary |
12 January 2011 | Termination of appointment of Jean Slade as a secretary |
19 October 2010 | Appointment of Lee John Fallon as a director |
19 October 2010 | Appointment of Lee John Fallon as a director |
9 September 2010 | Termination of appointment of John Fallon as a director |
9 September 2010 | Termination of appointment of John Fallon as a director |
19 May 2010 | Statement of capital following an allotment of shares on 7 January 2010
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19 May 2010 | Statement of capital following an allotment of shares on 7 January 2010
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19 May 2010 | Statement of capital following an allotment of shares on 7 January 2010
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2 March 2010 | Registered office address changed from 14 the Durdans Basildon Essex SS16 6DA United Kingdom on 2 March 2010 |
2 March 2010 | Registered office address changed from 14 the Durdans Basildon Essex SS16 6DA United Kingdom on 2 March 2010 |
2 March 2010 | Appointment of Jean Fallon Slade as a secretary |
2 March 2010 | Appointment of John Michael Fallon as a director |
2 March 2010 | Registered office address changed from 14 the Durdans Basildon Essex SS16 6DA United Kingdom on 2 March 2010 |
2 March 2010 | Appointment of John Michael Fallon as a director |
2 March 2010 | Appointment of Jean Fallon Slade as a secretary |
11 January 2010 | Termination of appointment of Barbara Kahan as a director |
11 January 2010 | Termination of appointment of Barbara Kahan as a director |
7 January 2010 | Incorporation
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7 January 2010 | Incorporation
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7 January 2010 | Incorporation
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