Total Documents | 83 |
---|
Total Pages | 313 |
---|
27 January 2021 | Accounts for a small company made up to 31 March 2020 |
---|---|
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
12 November 2019 | Accounts for a small company made up to 31 March 2019 |
31 October 2019 | Termination of appointment of Martin Edward Purcell as a director on 10 April 2019 |
31 October 2019 | Confirmation statement made on 31 October 2019 with no updates |
18 March 2019 | Cessation of George William Beaumont as a person with significant control on 15 March 2019 |
18 March 2019 | Termination of appointment of George William Beaumont as a director on 15 March 2019 |
5 December 2018 | Accounts for a small company made up to 31 March 2018 |
6 November 2018 | Confirmation statement made on 2 November 2018 with no updates |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates |
12 October 2017 | Accounts for a small company made up to 31 March 2017 |
12 October 2017 | Accounts for a small company made up to 31 March 2017 |
23 November 2016 | Confirmation statement made on 12 November 2016 with updates |
23 November 2016 | Confirmation statement made on 12 November 2016 with updates |
21 November 2016 | Accounts for a small company made up to 31 March 2016 |
21 November 2016 | Accounts for a small company made up to 31 March 2016 |
4 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
28 July 2015 | Appointment of Mrs Josephine Marian Brook as a director on 1 January 2015 |
28 July 2015 | Appointment of Mrs Josephine Marian Brook as a director on 1 January 2015 |
28 July 2015 | Appointment of Mrs Josephine Marian Brook as a director on 1 January 2015 |
24 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 March 2015 | Appointment of Mr Mark Herbert Feeny as a director on 1 March 2015 |
4 March 2015 | Appointment of Mr Martin Edward Purcell as a director on 1 March 2015 |
4 March 2015 | Appointment of Mr Mark Herbert Feeny as a director on 1 March 2015 |
4 March 2015 | Appointment of Mr Martin Edward Purcell as a director on 1 March 2015 |
4 March 2015 | Appointment of Mr Martin Edward Purcell as a director on 1 March 2015 |
4 March 2015 | Appointment of Mr Mark Herbert Feeny as a director on 1 March 2015 |
3 March 2015 | Appointment of Mr Colin Trueman Ward as a director on 1 March 2015 |
3 March 2015 | Appointment of Mr George William Beaumont as a director on 1 March 2015 |
3 March 2015 | Appointment of Mr Colin Trueman Ward as a director on 1 March 2015 |
3 March 2015 | Appointment of Mr Colin Trueman Ward as a director on 1 March 2015 |
3 March 2015 | Appointment of Mr George William Beaumont as a director on 1 March 2015 |
3 March 2015 | Appointment of Mr George William Beaumont as a director on 1 March 2015 |
20 January 2015 | Appointment of Mrs Philippa Ghosh as a director on 1 April 2014 |
20 January 2015 | Appointment of Mrs Philippa Ghosh as a director on 1 April 2014 |
20 January 2015 | Appointment of Mrs Philippa Ghosh as a director on 1 April 2014 |
19 November 2014 | Termination of appointment of Colin Trueman Ward as a director on 10 November 2014 |
19 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Termination of appointment of Mark Herbert Feeny as a director on 10 November 2014 |
19 November 2014 | Appointment of Northorpe Hall Child and Family Trust as a director on 10 November 2014 |
19 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
19 November 2014 | Termination of appointment of Mark Herbert Feeny as a director on 10 November 2014 |
19 November 2014 | Appointment of Northorpe Hall Child and Family Trust as a director on 10 November 2014 |
19 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Termination of appointment of Colin Trueman Ward as a director on 10 November 2014 |
19 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
20 November 2013 | Termination of appointment of Carole Pickburn as a director |
20 November 2013 | Accounts for a dormant company made up to 31 March 2013 |
20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Termination of appointment of Carole Pickburn as a director |
20 November 2013 | Accounts for a dormant company made up to 31 March 2013 |
20 November 2013 | Termination of appointment of Peter Holdsworth as a director |
20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Termination of appointment of Peter Holdsworth as a director |
18 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders |
18 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders |
12 July 2012 | Appointment of Tom Taylor as a secretary |
12 July 2012 | Appointment of Tom Taylor as a secretary |
16 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 April 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 |
18 April 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 |
14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders |
14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders |
18 March 2011 | Appointment of Mr Mark Herbert Feeny as a director |
18 March 2011 | Appointment of Mr Peter Myers Holdsworth as a director |
18 March 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 March 2011 |
18 March 2011 | Appointment of Mr Peter Myers Holdsworth as a director |
18 March 2011 | Appointment of Mr Colin Trueman Ward as a director |
18 March 2011 | Appointment of Mr Mark Herbert Feeny as a director |
18 March 2011 | Appointment of Mr Colin Trueman Ward as a director |
18 March 2011 | Appointment of Ms Carole Pickburn as a director |
18 March 2011 | Appointment of Ms Carole Pickburn as a director |
18 March 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 March 2011 |
17 March 2011 | Termination of appointment of John Cowdry as a director |
17 March 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
17 March 2011 | Termination of appointment of John Cowdry as a director |
17 March 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
12 November 2010 | Incorporation |
12 November 2010 | Incorporation |