Total Documents | 87 |
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Total Pages | 338 |
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2 April 2024 | Confirmation statement made on 29 March 2024 with updates |
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26 April 2023 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 26 April 2023 |
26 April 2023 | Secretary's details changed for Amanda Wootten on 29 March 2023 |
26 April 2023 | Confirmation statement made on 29 March 2023 with updates |
27 February 2023 | Micro company accounts made up to 31 May 2022 |
11 April 2022 | Confirmation statement made on 29 March 2022 with no updates |
28 February 2022 | Micro company accounts made up to 31 May 2021 |
28 April 2021 | Confirmation statement made on 29 March 2021 with no updates |
3 November 2020 | Micro company accounts made up to 31 May 2020 |
30 June 2020 | Change of name notice |
30 June 2020 | Resolutions
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14 April 2020 | Confirmation statement made on 29 March 2020 with no updates |
28 February 2020 | Micro company accounts made up to 31 May 2019 |
16 April 2019 | Confirmation statement made on 29 March 2019 with no updates |
28 February 2019 | Micro company accounts made up to 31 May 2018 |
27 April 2018 | Confirmation statement made on 29 March 2018 with no updates |
23 February 2018 | Micro company accounts made up to 31 May 2017 |
26 April 2017 | Confirmation statement made on 29 March 2017 with updates |
26 April 2017 | Confirmation statement made on 29 March 2017 with updates |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
22 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
9 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
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1 May 2015 | Termination of appointment of Barry John Cooper as a director on 8 April 2015 |
1 May 2015 | Termination of appointment of Barry John Cooper as a director on 8 April 2015 |
1 May 2015 | Termination of appointment of Barry John Cooper as a director on 8 April 2015 |
13 October 2014 | Total exemption small company accounts made up to 31 May 2014 |
13 October 2014 | Total exemption small company accounts made up to 31 May 2014 |
12 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
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11 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
11 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
10 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
10 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
9 May 2012 | Termination of appointment of Barry Cooper as a secretary |
9 May 2012 | Appointment of Amanda Wootten as a secretary |
9 May 2012 | Termination of appointment of Barry Cooper as a secretary |
9 May 2012 | Appointment of Amanda Wootten as a secretary |
4 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
4 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
15 March 2012 | Statement of capital following an allotment of shares on 31 May 2011
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15 March 2012 | Statement of capital following an allotment of shares on 31 May 2011
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4 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
4 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
1 April 2011 | Secretary's details changed for Barry John Cooper on 1 January 2011 |
1 April 2011 | Termination of appointment of Barry Cooper as a director |
1 April 2011 | Director's details changed for Barry John Cooper on 1 January 2011 |
1 April 2011 | Director's details changed for Mark Andrew Wootten on 1 January 2011 |
1 April 2011 | Secretary's details changed for Barry John Cooper on 1 January 2011 |
1 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
1 April 2011 | Director's details changed for Mark Andrew Wootten on 1 January 2011 |
1 April 2011 | Termination of appointment of Barry Cooper as a director |
1 April 2011 | Director's details changed for Mark Andrew Wootten on 1 January 2011 |
1 April 2011 | Secretary's details changed for Barry John Cooper on 1 January 2011 |
1 April 2011 | Director's details changed for Barry John Cooper on 1 January 2011 |
1 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
1 April 2011 | Director's details changed for Barry John Cooper on 1 January 2011 |
4 August 2010 | Secretary's details changed for Barry Cooper on 29 March 2010 |
4 August 2010 | Director's details changed for Mark Wootten on 29 March 2010 |
4 August 2010 | Director's details changed for Mark Wootten on 29 March 2010 |
4 August 2010 | Director's details changed for Barry Cooper on 29 March 2010 |
4 August 2010 | Director's details changed for Barry Cooper on 29 March 2010 |
4 August 2010 | Secretary's details changed for Barry Cooper on 29 March 2010 |
29 July 2010 | Current accounting period extended from 31 March 2011 to 31 May 2011 |
29 July 2010 | Current accounting period extended from 31 March 2011 to 31 May 2011 |
14 July 2010 | Appointment of Barry John Cooper as a director |
14 July 2010 | Appointment of Barry John Cooper as a director |
22 April 2010 | Appointment of Mark Wootten as a director |
22 April 2010 | Appointment of Barry Cooper as a director |
22 April 2010 | Appointment of Barry Cooper as a director |
22 April 2010 | Appointment of Mark Wootten as a director |
22 April 2010 | Appointment of Barry Cooper as a secretary |
22 April 2010 | Appointment of Barry Cooper as a secretary |
1 April 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010 |
1 April 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010 |
1 April 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010 |
31 March 2010 | Termination of appointment of Graham Cowan as a director |
31 March 2010 | Termination of appointment of Graham Cowan as a director |
29 March 2010 | Incorporation
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29 March 2010 | Incorporation
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29 March 2010 | Incorporation
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