Total Documents | 65 |
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Total Pages | 241 |
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5 March 2024 | Confirmation statement made on 4 March 2024 with no updates |
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5 March 2024 | Notification of Gerrard O'connell as a person with significant control on 10 March 2017 |
28 December 2023 | Total exemption full accounts made up to 31 March 2023 |
5 July 2023 | Appointment of Mr Andrew David Brown as a secretary on 4 July 2023 |
4 July 2023 | Termination of appointment of Angela Mead as a secretary on 4 July 2023 |
4 July 2023 | Registered office address changed from 167 Southborough Lane Bromley BR2 8AP to Victoria House Victoria Mount Prenton CH43 5th on 4 July 2023 |
4 May 2023 | Confirmation statement made on 4 March 2023 with no updates |
22 November 2022 | Micro company accounts made up to 31 March 2022 |
14 March 2022 | Confirmation statement made on 4 March 2022 with no updates |
13 December 2021 | Micro company accounts made up to 31 March 2021 |
30 March 2021 | Micro company accounts made up to 31 March 2020 |
11 March 2021 | Confirmation statement made on 4 March 2021 with no updates |
4 March 2020 | Confirmation statement made on 4 March 2020 with no updates |
20 December 2019 | Micro company accounts made up to 31 March 2019 |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates |
2 October 2018 | Micro company accounts made up to 31 March 2018 |
10 May 2018 | Confirmation statement made on 10 March 2018 with no updates |
27 October 2017 | Micro company accounts made up to 31 March 2017 |
27 October 2017 | Micro company accounts made up to 31 March 2017 |
22 March 2017 | Confirmation statement made on 10 March 2017 with updates |
22 March 2017 | Confirmation statement made on 10 March 2017 with updates |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
6 April 2016 | Director's details changed for Mr Gerard O'connell on 1 March 2016 |
6 April 2016 | Director's details changed for Mr Gerard O'connell on 1 March 2016 |
6 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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4 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 March 2015 | Appointment of Ms Angela Mead as a secretary on 29 August 2014 |
19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Termination of appointment of David William Warwick Hitchcock as a secretary on 29 August 2014 |
19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Appointment of Ms Angela Mead as a secretary on 29 August 2014 |
19 March 2015 | Termination of appointment of David William Warwick Hitchcock as a secretary on 29 August 2014 |
27 November 2014 | Statement of capital following an allotment of shares on 29 August 2014
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27 November 2014 | Statement of capital following an allotment of shares on 29 August 2014
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3 October 2014 | Registered office address changed from 44a Floral Street London WC2E 9DA to 167 Southborough Lane Bromley BR2 8AP on 3 October 2014 |
3 October 2014 | Registered office address changed from 44a Floral Street London WC2E 9DA to 167 Southborough Lane Bromley BR2 8AP on 3 October 2014 |
3 October 2014 | Registered office address changed from 44a Floral Street London WC2E 9DA to 167 Southborough Lane Bromley BR2 8AP on 3 October 2014 |
18 September 2014 | Statement of capital following an allotment of shares on 29 August 2014
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18 September 2014 | Statement of capital following an allotment of shares on 29 August 2014
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20 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 August 2014 | Termination of appointment of Richard Michael James Newton as a director on 11 August 2014 |
11 August 2014 | Termination of appointment of Richard Michael James Newton as a director on 11 August 2014 |
21 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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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 |
24 June 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
24 June 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
24 June 2013 | Director's details changed for Mr Matthew Richard Maitland on 1 June 2012 |
24 June 2013 | Director's details changed for Mr Matthew Richard Maitland on 1 June 2012 |
24 June 2013 | Director's details changed for Mr Matthew Richard Maitland on 1 June 2012 |
30 April 2013 | Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP United Kingdom on 30 April 2013 |
30 April 2013 | Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP United Kingdom on 30 April 2013 |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
26 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
27 July 2011 | Appointment of Mr Richard Michael James Newton as a director |
27 July 2011 | Appointment of Mr Richard Michael James Newton as a director |
10 March 2011 | Incorporation |
10 March 2011 | Incorporation |