Total Documents | 58 |
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Total Pages | 487 |
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25 June 2020 | Confirmation statement made on 24 June 2020 with no updates |
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27 December 2019 | Full accounts made up to 31 March 2019 |
21 August 2019 | Auditor's resignation |
28 June 2019 | Statement of capital following an allotment of shares on 30 November 2018
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28 June 2019 | Confirmation statement made on 24 June 2019 with updates |
14 December 2018 | Group of companies' accounts made up to 31 March 2018 |
4 December 2018 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to 74-86 Carnwath Road Fulham London SW6 3HW on 4 December 2018 |
22 October 2018 | Second filing for the notification of Richard Hitchcock as a person with significant control |
3 October 2018 | Notification of Richard William Hitchcock as a person with significant control on 6 April 2016 |
15 August 2018 | Second filing for the notification of Alan King as a person with significant control |
13 July 2018 | Confirmation statement made on 24 June 2018 with updates |
13 July 2018 | Director's details changed for Mr Richard William Hitchcock on 11 January 2018 |
27 February 2018 | Amended group of companies' accounts made up to 31 March 2017 |
29 December 2017 | Group of companies' accounts made up to 31 March 2017 |
2 August 2017 | Confirmation statement made on 24 June 2017 with updates |
2 August 2017 | Confirmation statement made on 24 June 2017 with updates |
2 August 2017 | Notification of Alan Ernest King as a person with significant control on 6 April 2016 |
2 August 2017 | Notification of Alan Ernest King as a person with significant control on 6 April 2016
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2 August 2017 | Notification of Richard Gordon Hitchcock as a person with significant control on 6 April 2016
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2 August 2017 | Notification of Richard Gordon Hitchcock as a person with significant control on 6 April 2016 |
7 January 2017 | Group of companies' accounts made up to 31 March 2016 |
7 January 2017 | Group of companies' accounts made up to 31 March 2016 |
1 September 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
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1 September 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
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22 January 2016 | Group of companies' accounts made up to 31 March 2015 |
22 January 2016 | Group of companies' accounts made up to 31 March 2015 |
24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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22 December 2014 | Total exemption small company accounts made up to 30 March 2014 |
22 December 2014 | Total exemption small company accounts made up to 30 March 2014 |
24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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2 June 2014 | Statement of capital following an allotment of shares on 31 March 2014
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2 June 2014 | Statement of capital following an allotment of shares on 31 March 2014
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26 March 2014 | Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY England on 26 March 2014 |
26 March 2014 | Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY England on 26 March 2014 |
8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 |
8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 |
8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders |
23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
19 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
18 July 2012 | Particulars of a mortgage or charge / charge no: 1 |
18 July 2012 | Particulars of a mortgage or charge / charge no: 1 |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
24 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
21 September 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 |
21 September 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 |
15 September 2010 | Incorporation
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15 September 2010 | Incorporation
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15 September 2010 | Incorporation
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