Total Documents | 68 |
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Total Pages | 367 |
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4 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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15 March 2023 | Confirmation statement made on 3 March 2023 with updates |
7 December 2022 | Total exemption full accounts made up to 31 March 2022 |
16 March 2022 | Confirmation statement made on 3 March 2022 with no updates |
9 December 2021 | Total exemption full accounts made up to 31 March 2021 |
8 March 2021 | Confirmation statement made on 3 March 2021 with updates |
3 March 2021 | Change of details for Mr Larry Dale Ursich as a person with significant control on 10 November 2020 |
3 March 2021 | Cessation of Mary Anne Ursich as a person with significant control on 10 November 2020 |
6 January 2021 | Total exemption full accounts made up to 31 March 2020 |
4 January 2021 | Satisfaction of charge 1 in full |
13 October 2020 | Change of details for Mary Anne Ursich as a person with significant control on 12 October 2020 |
13 October 2020 | Director's details changed for Mr Larry Dale Ursich on 12 October 2020 |
13 October 2020 | Change of details for Mr Larry Dale Ursich as a person with significant control on 12 October 2020 |
13 October 2020 | Director's details changed for Mary Anne Ursich on 12 October 2020 |
21 March 2020 | Confirmation statement made on 3 March 2020 with no updates |
19 March 2020 | Director's details changed for Mary Anne Ursich on 18 March 2020 |
19 March 2020 | Change of details for Mary Anne Ursich as a person with significant control on 18 March 2020 |
16 October 2019 | Total exemption full accounts made up to 31 March 2019 |
6 March 2019 | Confirmation statement made on 3 March 2019 with no updates |
24 August 2018 | Total exemption full accounts made up to 31 March 2018 |
25 March 2018 | Confirmation statement made on 3 March 2018 with no updates |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 |
29 March 2017 | Confirmation statement made on 3 March 2017 with updates |
29 March 2017 | Confirmation statement made on 3 March 2017 with updates |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 March 2015 | Annual return made up to 3 March 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 3 March 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 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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18 March 2014 | Group of companies' accounts made up to 31 March 2013 |
18 March 2014 | Group of companies' accounts made up to 31 March 2013 |
27 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders |
27 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders |
27 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders |
26 February 2013 | Group of companies' accounts made up to 31 March 2012 |
26 February 2013 | Group of companies' accounts made up to 31 March 2012 |
19 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders |
19 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders |
19 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders |
7 July 2011 | Particulars of a mortgage or charge / charge no: 1 |
7 July 2011 | Particulars of a mortgage or charge / charge no: 1 |
16 March 2011 | Termination of appointment of Graham Cowan as a director |
16 March 2011 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 16 March 2011 |
16 March 2011 | Termination of appointment of Graham Cowan as a director |
16 March 2011 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 16 March 2011 |
9 March 2011 | Appointment of Mary Anne Ursich as a director |
9 March 2011 | Appointment of Mr Larry Dale Ursich as a director |
9 March 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 March 2011 |
9 March 2011 | Appointment of Mary Anne Ursich as a director |
9 March 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 March 2011 |
9 March 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 March 2011 |
9 March 2011 | Appointment of Mr Larry Dale Ursich as a director |
8 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
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8 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
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8 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
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3 March 2011 | Incorporation
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3 March 2011 | Incorporation
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3 March 2011 | Incorporation
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