Total Documents | 92 |
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Total Pages | 371 |
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22 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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19 June 2023 | Confirmation statement made on 16 June 2023 with no updates |
23 December 2022 | Previous accounting period shortened from 30 September 2022 to 31 March 2022 |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 |
22 June 2022 | Confirmation statement made on 16 June 2022 with no updates |
16 March 2022 | Micro company accounts made up to 30 September 2021 |
17 November 2021 | Confirmation statement made on 17 November 2021 with no updates |
30 June 2021 | Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL England to 1st Floor, Catherine House Adelaide Street St. Albans Hertfordshire AL3 5BA on 30 June 2021 |
30 June 2021 | Micro company accounts made up to 30 September 2020 |
17 November 2020 | Confirmation statement made on 17 November 2020 with no updates |
21 October 2020 | Memorandum and Articles of Association |
21 October 2020 | Resolutions
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9 September 2020 | Director's details changed for Mr Roland Charles Burr on 4 September 2020 |
9 September 2020 | Change of details for Mrs Sandra Dawn Burr as a person with significant control on 4 September 2020 |
9 September 2020 | Director's details changed for Mrs Sandra Dawn Burr on 4 September 2020 |
9 September 2020 | Change of details for Mr Roland Charles Burr as a person with significant control on 4 September 2020 |
29 May 2020 | Micro company accounts made up to 30 September 2019 |
22 November 2019 | Confirmation statement made on 17 November 2019 with no updates |
8 April 2019 | Micro company accounts made up to 30 September 2018 |
8 February 2019 | Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England to 65 High Street Harpenden Hertfordshire AL5 2SL on 8 February 2019 |
29 November 2018 | Change of details for Mr Roland Charles Burr as a person with significant control on 17 November 2018 |
29 November 2018 | Change of details for Mr Roland Charles Burr as a person with significant control on 17 November 2018 |
29 November 2018 | Confirmation statement made on 17 November 2018 with no updates |
18 June 2018 | Director's details changed for Mr Roland Charles Burr on 6 June 2018 |
18 June 2018 | Director's details changed for Mrs Sandra Dawn Burr on 6 June 2018 |
18 June 2018 | Change of details for Mrs Sandra Dawn Burr as a person with significant control on 6 June 2018 |
18 June 2018 | Change of details for Mr Roland Charles Burr as a person with significant control on 6 June 2018 |
20 February 2018 | Current accounting period extended from 31 March 2018 to 30 September 2018 |
18 December 2017 | Micro company accounts made up to 31 March 2017 |
18 December 2017 | Micro company accounts made up to 31 March 2017 |
27 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
27 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
1 June 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on 1 June 2017 |
1 June 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on 1 June 2017 |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 November 2016 | Confirmation statement made on 17 November 2016 with updates |
28 November 2016 | Confirmation statement made on 17 November 2016 with updates |
25 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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23 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 October 2015 | Director's details changed for Mr Roland Charles Burr on 9 October 2015 |
13 October 2015 | Director's details changed for Mrs Sandra Dawn Burr on 9 October 2015 |
13 October 2015 | Director's details changed for Mrs Sandra Dawn Burr on 9 October 2015 |
13 October 2015 | Director's details changed for Mr Roland Charles Burr on 9 October 2015 |
13 October 2015 | Director's details changed for Mr Roland Charles Burr on 9 October 2015 |
13 October 2015 | Director's details changed for Mrs Sandra Dawn Burr on 9 October 2015 |
17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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4 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 March 2014 | Total exemption small company accounts made up to 31 March 2013 |
18 March 2014 | Total exemption small company accounts made up to 31 March 2013 |
17 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 |
17 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 |
17 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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22 March 2013 | Director's details changed for Mr Roland Charles Burr on 21 March 2013 |
22 March 2013 | Director's details changed for Sandra Dawn Burr on 21 March 2013 |
22 March 2013 | Director's details changed for Mr Roland Charles Burr on 21 March 2013 |
22 March 2013 | Director's details changed for Sandra Dawn Burr on 21 March 2013 |
17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
18 September 2012 | Director's details changed for Sandra Dawn Burr on 1 July 2012 |
18 September 2012 | Director's details changed for Sandra Dawn Burr on 1 July 2012 |
18 September 2012 | Director's details changed for Mr Roland Charles Burr on 1 July 2012 |
18 September 2012 | Director's details changed for Sandra Dawn Burr on 1 July 2012 |
18 September 2012 | Director's details changed for Mr Roland Charles Burr on 1 July 2012 |
18 September 2012 | Director's details changed for Mr Roland Charles Burr on 1 July 2012 |
5 September 2012 | Total exemption small company accounts made up to 30 April 2012 |
5 September 2012 | Total exemption small company accounts made up to 30 April 2012 |
13 August 2012 | Previous accounting period extended from 30 November 2011 to 30 April 2012 |
13 August 2012 | Previous accounting period extended from 30 November 2011 to 30 April 2012 |
9 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
9 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
12 October 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom on 12 October 2011 |
12 October 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom on 12 October 2011 |
8 September 2011 | Statement of capital following an allotment of shares on 13 April 2011
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8 September 2011 | Statement of capital following an allotment of shares on 13 April 2011
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7 September 2011 | Termination of appointment of Kaushik Ondhia as a director |
7 September 2011 | Appointment of Sandra Dawn Burr as a director |
7 September 2011 | Appointment of Roland Charles Burr as a director |
7 September 2011 | Termination of appointment of Kaushik Ondhia as a director |
7 September 2011 | Appointment of Roland Charles Burr as a director |
7 September 2011 | Appointment of Sandra Dawn Burr as a director |
24 February 2011 | Appointment of Mr Kaushik Ondhia as a director |
24 February 2011 | Appointment of Mr Kaushik Ondhia as a director |
24 January 2011 | Termination of appointment of Andrew Davis as a director |
24 January 2011 | Termination of appointment of Andrew Davis as a director |
24 November 2010 | Incorporation |
24 November 2010 | Incorporation |