Total Documents | 69 |
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Total Pages | 299 |
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23 January 2024 | Unaudited abridged accounts made up to 31 May 2023 |
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23 January 2024 | Confirmation statement made on 23 January 2024 with no updates |
1 June 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Cedarwood Silchester Road Bramley Tadley RG26 5DG on 1 June 2023 |
13 March 2023 | Director's details changed for Mr Gregory Ward on 1 March 2023 |
2 March 2023 | Director's details changed for Mr Gregory Ward on 2 March 2023 |
20 February 2023 | Confirmation statement made on 10 February 2023 with no updates |
7 December 2022 | Total exemption full accounts made up to 31 May 2022 |
22 February 2022 | Confirmation statement made on 10 February 2022 with updates |
16 November 2021 | Total exemption full accounts made up to 31 May 2021 |
25 August 2021 | Director's details changed for Mr Gregory Ward on 20 August 2021 |
25 August 2021 | Change of details for Mr Gregory Ward as a person with significant control on 10 March 2021 |
3 June 2021 | Termination of appointment of Steven Porcher as a director on 10 March 2021 |
3 June 2021 | Cessation of Steven Porcher as a person with significant control on 10 March 2021 |
31 May 2021 | Registered office address changed from The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG England to 27 Old Gloucester Street London WC1N 3AX on 31 May 2021 |
31 May 2021 | Director's details changed for Mr Gregory Ward on 30 May 2021 |
5 March 2021 | Confirmation statement made on 10 February 2021 with updates |
6 August 2020 | Total exemption full accounts made up to 31 May 2020 |
14 February 2020 | Confirmation statement made on 10 February 2020 with no updates |
8 October 2019 | Total exemption full accounts made up to 31 May 2019 |
28 February 2019 | Confirmation statement made on 10 February 2019 with no updates |
26 November 2018 | Total exemption full accounts made up to 31 May 2018 |
22 February 2018 | Confirmation statement made on 10 February 2018 with no updates |
10 October 2017 | Total exemption full accounts made up to 31 May 2017 |
10 October 2017 | Total exemption full accounts made up to 31 May 2017 |
21 February 2017 | Registered office address changed from Woodgate House London Road Windlesham Surrey GU20 6PJ to The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG on 21 February 2017 |
21 February 2017 | Confirmation statement made on 10 February 2017 with updates |
21 February 2017 | Registered office address changed from Woodgate House London Road Windlesham Surrey GU20 6PJ to The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG on 21 February 2017 |
21 February 2017 | Confirmation statement made on 10 February 2017 with updates |
14 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
14 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
17 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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9 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
11 August 2014 | Registered office address changed from C/O Unit 7 Sky Business Park Unit 7 Sky Business Park, Eversley Way Egham Surrey TW20 8RF to Woodgate House London Road Windlesham Surrey GU20 6PJ on 11 August 2014 |
11 August 2014 | Registered office address changed from C/O Unit 7 Sky Business Park Unit 7 Sky Business Park, Eversley Way Egham Surrey TW20 8RF to Woodgate House London Road Windlesham Surrey GU20 6PJ on 11 August 2014 |
17 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
19 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
19 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
16 July 2012 | Registered office address changed from Revive House 51 Updown Hill Windlesham Surrey GU20 6DL United Kingdom on 16 July 2012 |
16 July 2012 | Registered office address changed from Revive House 51 Updown Hill Windlesham Surrey GU20 6DL United Kingdom on 16 July 2012 |
27 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
27 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
29 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
29 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
1 June 2011 | Previous accounting period extended from 28 February 2011 to 31 May 2011 |
1 June 2011 | Previous accounting period extended from 28 February 2011 to 31 May 2011 |
16 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
16 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
23 February 2010 | Statement of capital following an allotment of shares on 10 February 2010
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23 February 2010 | Appointment of Gregory Ward as a director |
23 February 2010 | Appointment of Steve Porcher as a director |
23 February 2010 | Statement of capital following an allotment of shares on 10 February 2010
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23 February 2010 | Appointment of Steve Porcher as a director |
23 February 2010 | Appointment of Gregory Ward as a director |
15 February 2010 | Termination of appointment of Barbara Kahan as a director |
15 February 2010 | Termination of appointment of Barbara Kahan as a director |
10 February 2010 | Incorporation
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10 February 2010 | Incorporation
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10 February 2010 | Incorporation
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