Total Documents | 25 |
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Total Pages | 94 |
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7 August 2017 | Unaudited abridged accounts made up to 31 December 2016 |
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17 March 2017 | Confirmation statement made on 17 March 2017 with updates |
10 June 2016 | Registered office address changed from 56 Stamford Street London SE1 9LX England to The Mews House 105 High Street Watford WD17 2DQ on 10 June 2016 |
1 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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9 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
31 March 2015 | Registered office address changed from Telford House 102 Collingdon Street Luton LU1 1RX to 56 Stamford Street London SE1 9LX on 31 March 2015 |
23 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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30 January 2015 | Registered office address changed from 21 Risborough Street London SE1 0HG to Telford House 102 Collingdon Street Luton LU1 1RX on 30 January 2015 |
11 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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12 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
31 March 2011 | Appointment of Prb Company Secretarial Llp as a secretary |
26 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
4 March 2011 | Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 4 March 2011 |
4 March 2011 | Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 4 March 2011 |
26 November 2010 | Termination of appointment of Rda Co Secs Limited as a secretary |
9 November 2010 | Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS United Kingdom on 9 November 2010 |
9 November 2010 | Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS United Kingdom on 9 November 2010 |
19 March 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 |
17 March 2010 | Incorporation |