Total Documents | 76 |
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Total Pages | 331 |
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9 October 2023 | Total exemption full accounts made up to 31 March 2023 |
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7 August 2023 | Notification of Karen Adams Mcclellan as a person with significant control on 6 August 2023 |
7 August 2023 | Secretary's details changed for Mrs Karen Adams Mcclellan on 6 August 2023 |
17 April 2023 | Confirmation statement made on 7 March 2023 with no updates |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 |
7 March 2022 | Confirmation statement made on 15 January 2022 with updates |
7 March 2022 | Confirmation statement made on 7 March 2022 with updates |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 |
5 August 2021 | Appointment of Mr Theodore Homer Adams Godfrey as a director on 22 July 2021 |
8 March 2021 | Total exemption full accounts made up to 31 March 2020 |
15 January 2021 | Confirmation statement made on 15 January 2021 with no updates |
9 January 2021 | Statement of capital following an allotment of shares on 30 December 2020
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31 December 2020 | Appointment of Mr Cameron Robert Mcclellan as a director on 30 December 2020 |
28 March 2020 | Appointment of Mrs Karen Adams Mcclellan as a secretary on 30 March 2018 |
12 March 2020 | Confirmation statement made on 11 March 2020 with no updates |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 |
22 March 2019 | Confirmation statement made on 11 March 2019 with no updates |
30 December 2018 | Total exemption full accounts made up to 31 March 2018 |
26 March 2018 | Confirmation statement made on 11 March 2018 with no updates |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 |
18 May 2017 | Confirmation statement made on 11 March 2017 with updates |
18 May 2017 | Confirmation statement made on 11 March 2017 with updates |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 July 2016 | Termination of appointment of Martin Francis Godfrey as a director on 22 March 2012 |
24 July 2016 | Termination of appointment of Martin Francis Godfrey as a director on 22 March 2012 |
7 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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6 April 2016 | Termination of appointment of Karen Mcclellan as a secretary on 31 March 2016 |
6 April 2016 | Termination of appointment of Karen Mcclellan as a secretary on 31 March 2016 |
6 April 2016 | Registered office address changed from 4 Pineneedle Lane Sevenoaks Kent TN13 3JY to 8 Blandfield Road London SW12 8BG on 6 April 2016 |
6 April 2016 | Registered office address changed from 4 Pineneedle Lane Sevenoaks Kent TN13 3JY to 8 Blandfield Road London SW12 8BG on 6 April 2016 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
7 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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28 January 2015 | Registered office address changed from Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH England to 4 Pineneedle Lane Sevenoaks Kent TN13 3JY on 28 January 2015 |
28 January 2015 | Registered office address changed from Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH England to 4 Pineneedle Lane Sevenoaks Kent TN13 3JY on 28 January 2015 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 June 2014 | Registered office address changed from 8 Blandfield Road London SW12 8BG on 10 June 2014 |
10 June 2014 | Registered office address changed from 8 Blandfield Road London SW12 8BG on 10 June 2014 |
17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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3 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
3 April 2013 | Total exemption small company accounts made up to 31 March 2013 |
3 April 2013 | Total exemption small company accounts made up to 31 March 2013 |
26 March 2013 | Compulsory strike-off action has been discontinued |
26 March 2013 | Compulsory strike-off action has been discontinued |
12 March 2013 | First Gazette notice for compulsory strike-off |
12 March 2013 | First Gazette notice for compulsory strike-off |
22 June 2012 | Previous accounting period shortened from 1 September 2012 to 31 March 2012 |
22 June 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
22 June 2012 | Previous accounting period shortened from 1 September 2012 to 31 March 2012 |
22 June 2012 | Previous accounting period shortened from 1 September 2012 to 31 March 2012 |
22 June 2012 | Registered office address changed from 165a Kennington Lane London London SE11 4EZ United Kingdom on 22 June 2012 |
22 June 2012 | Registered office address changed from 165a Kennington Lane London London SE11 4EZ United Kingdom on 22 June 2012 |
23 March 2012 | Appointment of Dr Martin Francis Godfrey as a director |
23 March 2012 | Appointment of Dr Martin Francis Godfrey as a director |
22 March 2012 | Current accounting period extended from 31 March 2012 to 1 September 2012 |
22 March 2012 | Current accounting period extended from 31 March 2012 to 1 September 2012 |
22 March 2012 | Appointment of Karen Mcclellan as a secretary |
22 March 2012 | Appointment of Karen Mcclellan as a secretary |
22 March 2012 | Current accounting period extended from 31 March 2012 to 1 September 2012 |
21 March 2011 | Statement of capital following an allotment of shares on 11 March 2011
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21 March 2011 | Statement of capital following an allotment of shares on 11 March 2011
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18 March 2011 | Appointment of Mr Martin Francis Godfrey as a director |
18 March 2011 | Appointment of Mr Martin Francis Godfrey as a director |
15 March 2011 | Termination of appointment of Graham Cowan as a director |
15 March 2011 | Termination of appointment of Graham Cowan as a director |
11 March 2011 | Incorporation
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11 March 2011 | Incorporation
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11 March 2011 | Incorporation
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