Total Documents | 26 |
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Total Pages | 138 |
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30 September 2017 | Total exemption full accounts made up to 31 December 2016 |
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13 June 2017 | Registered office address changed from Millennium House 99 Bell Street Reigate Surrey RH2 7AN to Brookworth House 99 Bell Street Reigate RH2 7AN on 13 June 2017 |
12 June 2017 | Confirmation statement made on 3 June 2017 with updates |
7 December 2016 | Director's details changed for Mr Justin Douglas William Barnes on 1 December 2016 |
30 September 2016 | Total exemption small company accounts made up to 30 December 2015 |
27 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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12 October 2015 | Total exemption full accounts made up to 31 December 2014 |
5 October 2015 | Satisfaction of charge 076569610003 in full |
22 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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29 September 2014 | Total exemption small company accounts made up to 30 December 2013 |
3 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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4 November 2013 | Registration of charge 076569610003 |
21 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
25 March 2013 | Current accounting period extended from 30 June 2013 to 30 December 2013 |
5 March 2013 | Total exemption full accounts made up to 30 June 2012 |
18 January 2013 | Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA England on 18 January 2013 |
5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
20 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
20 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
11 July 2012 | Particulars of a mortgage or charge / charge no: 1 |
11 July 2012 | Particulars of a mortgage or charge / charge no: 2 |
3 June 2011 | Incorporation
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