Total Documents | 26 |
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Total Pages | 118 |
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27 October 2017 | Micro company accounts made up to 31 January 2017 |
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5 October 2017 | Resolutions
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25 January 2017 | Confirmation statement made on 13 January 2017 with updates |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
10 February 2016 | Director's details changed for John Peter Hubert Mckeever on 25 April 2015 |
10 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Director's details changed for Susan Julia Mckeever on 25 April 2015 |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
12 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Registered office address changed from 7 Black Bear Court Newmarket Suffolk CB8 9AF to Lushington House 119 High Street Newmarket Suffolk CB8 9AE on 12 February 2015 |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
26 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Appointment of Mr Costas Michael Eleftheriades as a secretary |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
23 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 |
16 April 2012 | Annual return made up to 13 January 2012 with a full list of shareholders |
21 December 2011 | Total exemption small company accounts made up to 31 January 2011 |
23 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders |
5 March 2010 | Appointment of John Peter Hubert Mckeever as a director |
19 January 2010 | Statement of capital following an allotment of shares on 15 January 2010
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14 January 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
14 January 2010 | Appointment of Susan Julia Mckeever as a director |
14 January 2010 | Termination of appointment of John Cowdry as a director |
14 January 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 January 2010 |
13 January 2010 | Incorporation |