Total Documents | 117 |
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Total Pages | 530 |
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27 November 2023 | Micro company accounts made up to 28 February 2023 |
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1 March 2023 | Confirmation statement made on 18 February 2023 with updates |
30 November 2022 | Micro company accounts made up to 28 February 2022 |
8 March 2022 | Notification of a person with significant control statement |
20 February 2022 | Confirmation statement made on 18 February 2022 with updates |
13 February 2022 | Registered office address changed from 10 Thistledown Close Wrecclesham Farnham GU10 4AG England to 04 Thistledown Close Wrecclesham Farnham Surrey GU10 4AG on 13 February 2022 |
13 February 2022 | Cessation of Alexandra Elizabeth Mcnicol as a person with significant control on 31 December 2021 |
22 December 2021 | Appointment of Mr Michael Peter Rabjohns as a director on 22 December 2021 |
23 October 2021 | Micro company accounts made up to 28 February 2021 |
1 August 2021 | Termination of appointment of Christine Lewis as a director on 1 August 2021 |
1 August 2021 | Cessation of Christine Lewis as a person with significant control on 1 August 2021 |
21 February 2021 | Confirmation statement made on 20 February 2021 with no updates |
20 February 2021 | Director's details changed for Jonathan Scott on 20 February 2021 |
21 November 2020 | Micro company accounts made up to 28 February 2020 |
2 March 2020 | Register inspection address has been changed from Dmh Stallard, 1st Floor, Wonersh House Old Portsmouth Road Guildford Surrey GU3 1LR England to Dmh Stallard, 1st Floor Wonnersh House Old Portsmouth Road Guildford Surrey GU3 1LR |
2 March 2020 | Register inspection address has been changed from Dmh Stallard, 1st Floor Wonnersh House Old Portsmouth Road Guildford Surrey GU3 1LR England to Dmh Stallard, 1st Floor Wonnersh House Old Portsmouth Road Guildford Surrey GU3 1LR |
2 March 2020 | Register inspection address has been changed from C/O Awb Partnership 3-5 Jenner Road Guildford Surrey GU1 3AQ United Kingdom to Dmh Stallard, 1st Floor Wonnersh House Old Portsmouth Road Guildford Surrey GU3 1LR |
1 March 2020 | Confirmation statement made on 24 February 2020 with updates |
25 January 2020 | Notification of Alexandra Elizabeth Mcnicol as a person with significant control on 25 January 2020 |
25 January 2020 | Cessation of Georgina Elizabeth O'toole as a person with significant control on 30 September 2019 |
25 January 2020 | Notification of Christine Lewis as a person with significant control on 25 January 2020 |
25 January 2020 | Termination of appointment of Georgina Elizabeth O'toole as a director on 23 January 2020 |
25 January 2020 | Termination of appointment of Georgina Elizabeth O'toole as a secretary on 23 January 2020 |
2 November 2019 | Registered office address changed from C/O Mrs Georgina O'toole 1 Thistledown Close Wrecclesham Farnham Surrey GU10 4AG to 10 Thistledown Close Wrecclesham Farnham GU10 4AG on 2 November 2019 |
2 November 2019 | Micro company accounts made up to 28 February 2019 |
8 March 2019 | Confirmation statement made on 24 February 2019 with no updates |
29 November 2018 | Micro company accounts made up to 28 February 2018 |
12 March 2018 | Confirmation statement made on 24 February 2018 with updates |
12 March 2018 | Termination of appointment of Shirley Anne Woods as a director on 17 March 2017 |
29 November 2017 | Micro company accounts made up to 28 February 2017 |
29 November 2017 | Micro company accounts made up to 28 February 2017 |
10 March 2017 | Confirmation statement made on 24 February 2017 with updates |
10 March 2017 | Confirmation statement made on 24 February 2017 with updates |
18 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
18 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
9 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
21 March 2015 | Termination of appointment of Helen Elizabeth Hill as a director on 16 January 2015 |
21 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
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21 March 2015 | Termination of appointment of Helen Elizabeth Hill as a director on 16 January 2015 |
21 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
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29 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
29 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
5 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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26 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
22 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders |
22 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders |
27 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
27 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders |
27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders |
17 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
17 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
21 March 2011 | Register(s) moved to registered inspection location |
21 March 2011 | Register(s) moved to registered inspection location |
21 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders |
21 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders |
18 March 2011 | Registered office address changed from 3-5 Jenner Road Guildford Surrey GU1 3AQ United Kingdom on 18 March 2011 |
18 March 2011 | Register inspection address has been changed |
18 March 2011 | Registered office address changed from 3-5 Jenner Road Guildford Surrey GU1 3AQ United Kingdom on 18 March 2011 |
18 March 2011 | Register inspection address has been changed |
29 December 2010 | Appointment of Rebecca Jane Scott as a director |
29 December 2010 | Appointment of Rebecca Jane Scott as a director |
29 December 2010 | Appointment of Jonathan Scott as a director |
29 December 2010 | Appointment of Jonathan Scott as a director |
10 December 2010 | Appointment of Helen Elizabeth Hill as a director |
10 December 2010 | Appointment of Anne Elizabeth Wright as a director |
10 December 2010 | Appointment of David William Wright as a director |
10 December 2010 | Appointment of Alexandra Mcnicol as a director |
10 December 2010 | Appointment of Christine Lewis as a director |
10 December 2010 | Appointment of Christine Lewis as a director |
10 December 2010 | Appointment of Anne Elizabeth Wright as a director |
10 December 2010 | Appointment of David William Wright as a director |
10 December 2010 | Appointment of Alexandra Mcnicol as a director |
10 December 2010 | Appointment of Helen Elizabeth Hill as a director |
6 December 2010 | Appointment of Georgina Elizabeth O'toole as a director |
6 December 2010 | Termination of appointment of Peter Servian as a secretary |
6 December 2010 | Termination of appointment of Peter Servian as a secretary |
6 December 2010 | Appointment of Georgina Elizabeth O'toole as a secretary |
6 December 2010 | Appointment of Shirley Anne Woods as a director |
6 December 2010 | Appointment of Shirley Anne Woods as a director |
6 December 2010 | Termination of appointment of Maureen Murtagh as a director |
6 December 2010 | Termination of appointment of Maureen Murtagh as a director |
6 December 2010 | Appointment of Georgina Elizabeth O'toole as a secretary |
6 December 2010 | Appointment of Georgina Elizabeth O'toole as a director |
14 September 2010 | Statement of capital following an allotment of shares on 20 August 2010
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14 September 2010 | Statement of capital following an allotment of shares on 20 August 2010
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3 September 2010 | Statement of capital following an allotment of shares on 27 August 2010
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3 September 2010 | Statement of capital following an allotment of shares on 27 August 2010
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19 August 2010 | Statement of capital following an allotment of shares on 22 July 2010
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19 August 2010 | Statement of capital following an allotment of shares on 22 July 2010
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17 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
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17 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
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17 August 2010 | Statement of capital following an allotment of shares on 12 August 2010
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17 August 2010 | Statement of capital following an allotment of shares on 30 July 2010
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17 August 2010 | Statement of capital following an allotment of shares on 30 July 2010
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17 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
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17 August 2010 | Statement of capital following an allotment of shares on 12 August 2010
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16 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
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16 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
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16 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
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21 June 2010 | Statement of capital following an allotment of shares on 16 June 2010
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21 June 2010 | Statement of capital following an allotment of shares on 16 June 2010
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8 June 2010 | Statement of capital following an allotment of shares on 28 May 2010
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8 June 2010 | Statement of capital following an allotment of shares on 28 May 2010
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7 June 2010 | Appointment of Peter David Servian as a secretary |
7 June 2010 | Appointment of Peter David Servian as a secretary |
30 March 2010 | Appointment of Maureen Geraldine Murtagh as a director |
30 March 2010 | Appointment of Maureen Geraldine Murtagh as a director |
26 March 2010 | Termination of appointment of Andrew Davis as a director |
26 March 2010 | Termination of appointment of Andrew Davis as a director |
24 February 2010 | Incorporation |
24 February 2010 | Incorporation |