Total Documents | 86 |
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Total Pages | 539 |
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17 April 2020 | Confirmation statement made on 17 April 2020 with updates |
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9 December 2019 | Full accounts made up to 30 June 2019 |
6 June 2019 | Confirmation statement made on 17 April 2019 with no updates |
9 October 2018 | Full accounts made up to 30 June 2018 |
11 June 2018 | Appointment of Jonathan Gabb as a director on 30 April 2018 |
17 May 2018 | Confirmation statement made on 5 May 2018 with no updates |
16 May 2018 | Termination of appointment of Matthew James Stirling as a director on 30 April 2018 |
30 September 2017 | Full accounts made up to 30 June 2017 |
30 September 2017 | Full accounts made up to 30 June 2017 |
10 May 2017 | Confirmation statement made on 5 May 2017 with updates |
10 May 2017 | Confirmation statement made on 5 May 2017 with updates |
2 February 2017 | Termination of appointment of Chris Ashton as a director on 2 February 2017 |
2 February 2017 | Termination of appointment of Chris Ashton as a director on 2 February 2017 |
9 November 2016 | Full accounts made up to 30 June 2016 |
9 November 2016 | Full accounts made up to 30 June 2016 |
31 August 2016 | Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 31 August 2016 |
31 August 2016 | Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 31 August 2016 |
5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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3 May 2016 | Appointment of Mr Victor Jibuike as a secretary on 30 April 2016 |
3 May 2016 | Termination of appointment of Brenda Connell as a secretary on 30 April 2016 |
3 May 2016 | Termination of appointment of Brenda Connell as a director on 30 April 2016 |
3 May 2016 | Termination of appointment of Brenda Connell as a secretary on 30 April 2016 |
3 May 2016 | Appointment of Mr Matthew James Stirling as a director on 30 April 2016 |
3 May 2016 | Appointment of Mr Matthew James Stirling as a director on 30 April 2016 |
3 May 2016 | Appointment of Mr Victor Jibuike as a secretary on 30 April 2016 |
3 May 2016 | Termination of appointment of Brenda Connell as a director on 30 April 2016 |
4 October 2015 | Full accounts made up to 30 June 2015 |
4 October 2015 | Full accounts made up to 30 June 2015 |
5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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16 October 2014 | Full accounts made up to 30 June 2014 |
16 October 2014 | Full accounts made up to 30 June 2014 |
20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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27 February 2014 | Director's details changed for Mr Chris Ashby on 16 January 2014 |
27 February 2014 | Director's details changed for Mr Chris Ashby on 16 January 2014 |
23 January 2014 | Appointment of Mr Chris Ashby as a director |
23 January 2014 | Appointment of Mr Chris Ashby as a director |
20 January 2014 | Termination of appointment of Greg Conlon as a director |
20 January 2014 | Termination of appointment of Greg Conlon as a director |
12 November 2013 | Full accounts made up to 30 June 2013 |
12 November 2013 | Full accounts made up to 30 June 2013 |
20 June 2013 | Termination of appointment of Lesley Armstrong as a director |
20 June 2013 | Appointment of Mrs Brenda Connell as a secretary |
20 June 2013 | Appointment of Mrs Brenda Connell as a secretary |
20 June 2013 | Appointment of Mrs Brenda Connell as a director |
20 June 2013 | Termination of appointment of Lesley Armstrong as a secretary |
20 June 2013 | Termination of appointment of Lesley Armstrong as a director |
20 June 2013 | Termination of appointment of Lesley Armstrong as a secretary |
20 June 2013 | Appointment of Mrs Brenda Connell as a director |
17 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 5 May 2013 |
17 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 5 May 2013 |
17 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 5 May 2013 |
7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
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7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
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7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
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19 February 2013 | Full accounts made up to 30 June 2012 |
19 February 2013 | Full accounts made up to 30 June 2012 |
29 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 5 May 2012 |
29 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 5 May 2012 |
29 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 5 May 2012 |
8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders
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8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders
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8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders
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12 January 2012 | Current accounting period extended from 31 May 2012 to 30 June 2012 |
12 January 2012 | Current accounting period extended from 31 May 2012 to 30 June 2012 |
18 July 2011 | Appointment of Mr Sean Richard Macgloin as a director |
18 July 2011 | Appointment of Mr Sean Richard Macgloin as a director |
11 May 2011 | Appointment of Mrs Lesley Armstrong as a secretary |
11 May 2011 | Appointment of Mrs Lesley Armstrong as a secretary |
9 May 2011 | Appointment of Lesley Armstrong as a director |
9 May 2011 | Appointment of Mr Greg Conlon as a director |
9 May 2011 | Appointment of Lesley Armstrong as a director |
9 May 2011 | Appointment of Mr Greg Conlon as a director |
6 May 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
6 May 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
6 May 2011 | Termination of appointment of John Cowdry as a director |
6 May 2011 | Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 6 May 2011 |
6 May 2011 | Termination of appointment of John Cowdry as a director |
6 May 2011 | Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 6 May 2011 |
6 May 2011 | Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 6 May 2011 |
5 May 2011 | Incorporation |
5 May 2011 | Incorporation |