Total Documents | 69 |
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Total Pages | 299 |
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19 October 2020 | Confirmation statement made on 14 October 2020 with updates |
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29 April 2020 | Total exemption full accounts made up to 30 November 2019 |
20 April 2020 | Withdrawal of the secretaries register information from the public register |
20 April 2020 | Withdrawal of the directors' residential address register information from the public register |
20 April 2020 | Withdrawal of the directors' register information from the public register |
20 April 2020 | Secretaries register information at 20 April 2020 on withdrawal from the public register |
20 April 2020 | Directors' register information at 20 April 2020 on withdrawal from the public register |
20 November 2019 | All of the property or undertaking has been released from charge 1 |
14 October 2019 | Confirmation statement made on 14 October 2019 with no updates |
11 July 2019 | Total exemption full accounts made up to 30 November 2018 |
15 October 2018 | Confirmation statement made on 14 October 2018 with no updates |
16 April 2018 | Total exemption full accounts made up to 30 November 2017 |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
17 October 2016 | Elect to keep the secretaries register information on the public register |
17 October 2016 | Elect to keep the directors' register information on the public register |
17 October 2016 | Elect to keep the directors' residential address register information on the public register |
17 October 2016 | Elect to keep the directors' residential address register information on the public register |
17 October 2016 | Elect to keep the directors' register information on the public register |
17 October 2016 | Confirmation statement made on 14 October 2016 with updates |
17 October 2016 | Elect to keep the secretaries register information on the public register |
17 October 2016 | Confirmation statement made on 14 October 2016 with updates |
15 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
15 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
9 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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18 June 2015 | Registration of charge 074079330002, created on 17 June 2015 |
18 June 2015 | Registration of charge 074079330002, created on 17 June 2015 |
12 June 2015 | Director's details changed for Mrs Emma Clayton-Jones on 2 June 2015 |
12 June 2015 | Director's details changed for Mrs Emma Clayton-Jones on 2 June 2015 |
12 June 2015 | Director's details changed for Mrs Emma Clayton-Jones on 2 June 2015 |
22 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
22 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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28 January 2014 | Total exemption small company accounts made up to 30 November 2013 |
28 January 2014 | Total exemption small company accounts made up to 30 November 2013 |
18 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Director's details changed for Mrs Emma Clayton-Jones on 15 November 2013 |
18 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Director's details changed for Mrs Emma Clayton-Jones on 15 November 2013 |
3 April 2013 | Total exemption small company accounts made up to 30 November 2012 |
3 April 2013 | Total exemption small company accounts made up to 30 November 2012 |
12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
17 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
17 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
13 July 2012 | Previous accounting period extended from 31 October 2011 to 30 November 2011 |
13 July 2012 | Previous accounting period extended from 31 October 2011 to 30 November 2011 |
4 February 2012 | Particulars of a mortgage or charge / charge no: 1 |
4 February 2012 | Particulars of a mortgage or charge / charge no: 1 |
16 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
16 November 2011 | Director's details changed for Mrs Emma Clayton-Jones on 14 October 2011 |
16 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
16 November 2011 | Director's details changed for Mrs Emma Clayton-Jones on 14 October 2011 |
28 October 2011 | Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL510UX United Kingdom on 28 October 2011 |
28 October 2011 | Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL510UX United Kingdom on 28 October 2011 |
14 October 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
14 October 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
14 October 2010 | Appointment of Mrs Emma Clayton-Jones as a director |
14 October 2010 | Incorporation |
14 October 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director |
14 October 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 October 2010 |
14 October 2010 | Appointment of Mrs Emma Clayton-Jones as a director |
14 October 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 October 2010 |
14 October 2010 | Incorporation |
14 October 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director |