Total Documents | 49 |
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Total Pages | 273 |
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7 January 2021 | Confirmation statement made on 7 January 2021 with no updates |
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9 September 2020 | Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 1-4 London Road Spalding Lincolnshire PE11 2TA on 9 September 2020 |
14 February 2020 | Confirmation statement made on 7 January 2020 with no updates |
21 January 2020 | Accounts for a small company made up to 30 June 2019 |
6 January 2020 | Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019 |
7 May 2019 | Accounts for a small company made up to 30 June 2018 |
12 February 2019 | Confirmation statement made on 7 January 2019 with no updates |
22 March 2018 | Accounts for a small company made up to 30 June 2017 |
9 February 2018 | Confirmation statement made on 7 January 2018 with no updates |
15 March 2017 | Accounts for a small company made up to 30 June 2016 |
15 March 2017 | Accounts for a small company made up to 30 June 2016 |
13 February 2017 | Confirmation statement made on 7 January 2017 with updates |
13 February 2017 | Confirmation statement made on 7 January 2017 with updates |
11 April 2016 | Accounts for a small company made up to 30 June 2015 |
11 April 2016 | Accounts for a small company made up to 30 June 2015 |
22 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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16 June 2015 | Accounts for a small company made up to 30 June 2014 |
16 June 2015 | Accounts for a small company made up to 30 June 2014 |
10 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
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4 April 2014 | Accounts for a small company made up to 30 June 2013 |
4 April 2014 | Accounts for a small company made up to 30 June 2013 |
13 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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23 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
23 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
23 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
30 October 2012 | Full accounts made up to 30 June 2012 |
30 October 2012 | Full accounts made up to 30 June 2012 |
18 April 2012 | Current accounting period extended from 31 January 2012 to 30 June 2012 |
18 April 2012 | Current accounting period extended from 31 January 2012 to 30 June 2012 |
10 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
10 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
10 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
14 February 2011 | Appointment of Compsec K & R Limited as a secretary |
14 February 2011 | Appointment of Frederik Lauritz Boeskov as a director |
14 February 2011 | Appointment of Frederik Lauritz Boeskov as a director |
14 February 2011 | Appointment of Compsec K & R Limited as a secretary |
11 February 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 February 2011 |
11 February 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 February 2011 |
11 February 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
11 February 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
11 February 2011 | Termination of appointment of John Cowdry as a director |
11 February 2011 | Termination of appointment of John Cowdry as a director |
7 January 2011 | Incorporation |
7 January 2011 | Incorporation |