Total Documents | 66 |
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Total Pages | 268 |
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28 March 2024 | Confirmation statement made on 14 February 2024 with no updates |
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28 March 2024 | Micro company accounts made up to 31 March 2023 |
20 February 2023 | Confirmation statement made on 14 February 2023 with no updates |
20 December 2022 | Micro company accounts made up to 31 March 2022 |
21 February 2022 | Confirmation statement made on 14 February 2022 with no updates |
20 December 2021 | Micro company accounts made up to 31 March 2021 |
17 February 2021 | Confirmation statement made on 14 February 2021 with no updates |
4 January 2021 | Micro company accounts made up to 31 March 2020 |
17 February 2020 | Confirmation statement made on 14 February 2020 with no updates |
17 February 2020 | Director's details changed for Peter James Ayres on 1 February 2020 |
20 December 2019 | Micro company accounts made up to 31 March 2019 |
26 February 2019 | Confirmation statement made on 14 February 2019 with updates |
26 February 2019 | Director's details changed for Peter James Ayres on 1 February 2019 |
20 December 2018 | Micro company accounts made up to 31 March 2018 |
19 March 2018 | Confirmation statement made on 14 February 2018 with updates |
14 March 2018 | Director's details changed for Peter James Ayres on 1 January 2018 |
19 December 2017 | Micro company accounts made up to 31 March 2017 |
27 February 2017 | Confirmation statement made on 14 February 2017 with updates |
27 February 2017 | Confirmation statement made on 14 February 2017 with updates |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 March 2015 | Director's details changed for Peter James Ayres on 2 January 2015 |
17 March 2015 | Director's details changed for Peter James Ayres on 2 January 2015 |
17 March 2015 | Director's details changed for Peter James Ayres on 2 January 2015 |
17 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
14 November 2014 | Change of share class name or designation |
14 November 2014 | Change of share class name or designation |
14 November 2014 | Appointment of Peter James Ayres as a director on 7 November 2014 |
14 November 2014 | Appointment of Peter James Ayres as a director on 7 November 2014 |
14 November 2014 | Resolutions
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25 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Registered office address changed from 41 Great Portland Street London London W1W 7LA United Kingdom on 25 February 2014 |
25 February 2014 | Registered office address changed from 41 Great Portland Street London London W1W 7LA United Kingdom on 25 February 2014 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders |
25 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders |
6 January 2013 | Termination of appointment of Benjamin Bisek as a director |
6 January 2013 | Termination of appointment of Benjamin Bisek as a director |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders |
25 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders |
7 March 2011 | Change of share class name or designation |
7 March 2011 | Change of share class name or designation |
2 March 2011 | Statement of capital following an allotment of shares on 14 February 2011
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2 March 2011 | Statement of capital following an allotment of shares on 14 February 2011
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25 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 |
25 February 2011 | Appointment of Benjamin Bisek as a director |
25 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 |
25 February 2011 | Appointment of Benjamin Bisek as a director |
17 February 2011 | Appointment of Edward John Holloway as a director |
17 February 2011 | Appointment of Edward John Holloway as a director |
16 February 2011 | Termination of appointment of Graham Cowan as a director |
16 February 2011 | Termination of appointment of Graham Cowan as a director |
14 February 2011 | Incorporation
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14 February 2011 | Incorporation
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14 February 2011 | Incorporation
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