Total Documents | 89 |
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Total Pages | 353 |
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29 July 2020 | Appointment of Mr Colin John French as a director on 14 July 2020 |
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27 July 2020 | Appointment of Mr Peter Nichols as a director on 19 June 2020 |
27 July 2020 | Termination of appointment of John James Michael Fields as a director on 19 June 2020 |
27 July 2020 | Confirmation statement made on 30 June 2020 with updates |
16 July 2019 | Confirmation statement made on 30 June 2019 with updates |
25 June 2019 | Total exemption full accounts made up to 31 March 2019 |
30 May 2019 | Termination of appointment of Paul Adrian Peter Brett as a director on 21 May 2019 |
30 August 2018 | Total exemption full accounts made up to 31 March 2018 |
18 July 2018 | Confirmation statement made on 30 June 2018 with updates |
18 July 2018 | Cessation of Keki Minoo Wadia as a person with significant control on 19 October 2016 |
18 July 2018 | Notification of V Rights Limited as a person with significant control on 19 October 2016 |
23 January 2018 | Termination of appointment of Richard Horsley & Co Ltd as a secretary on 22 January 2018 |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 |
23 August 2017 | Termination of appointment of Richard Geoffrey Courtenay Horsley as a secretary on 23 August 2017 |
23 August 2017 | Appointment of Richard Horsley & Co Ltd as a secretary on 23 August 2017 |
23 August 2017 | Appointment of Richard Horsley & Co Ltd as a secretary on 23 August 2017 |
23 August 2017 | Termination of appointment of Richard Geoffrey Courtenay Horsley as a secretary on 23 August 2017 |
11 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
11 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
14 March 2017 | Termination of appointment of Peter Nichols as a director on 14 March 2017 |
14 March 2017 | Termination of appointment of Peter Nichols as a director on 14 March 2017 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 December 2016 | Termination of appointment of Timothy John Dean Smith as a director on 5 October 2016 |
13 December 2016 | Termination of appointment of Timothy John Dean Smith as a director on 5 October 2016 |
15 July 2016 | Confirmation statement made on 30 June 2016 with updates |
15 July 2016 | Confirmation statement made on 30 June 2016 with updates |
11 July 2016 | Director's details changed for Mr Paul Adrian Peter Brett on 23 June 2016 |
11 July 2016 | Director's details changed for Mr Timothy John Dean Smith on 23 June 2016 |
11 July 2016 | Director's details changed for Mr Timothy John Dean Smith on 23 June 2016 |
11 July 2016 | Director's details changed for Mr Paul Adrian Peter Brett on 23 June 2016 |
3 June 2016 | Second filing of AP01 previously delivered to Companies House
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3 June 2016 | Second filing of AP01 previously delivered to Companies House
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 August 2015 | Auditors resignation |
14 August 2015 | Auditors resignation |
30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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12 May 2015 | Compulsory strike-off action has been discontinued |
12 May 2015 | Compulsory strike-off action has been discontinued |
11 May 2015 | Full accounts made up to 31 March 2014 |
11 May 2015 | Full accounts made up to 31 March 2014 |
14 April 2015 | First Gazette notice for compulsory strike-off |
14 April 2015 | First Gazette notice for compulsory strike-off |
2 February 2015 | Director's details changed for Mr Timothy John Dean Smith on 2 February 2015 |
2 February 2015 | Director's details changed for Mr Timothy John Dean Smith on 2 February 2015 |
2 February 2015 | Director's details changed for Mr Timothy John Dean Smith on 2 February 2015 |
20 January 2015 | Termination of appointment of Graeme Peter Law as a director on 21 December 2014 |
20 January 2015 | Termination of appointment of Graeme Peter Law as a director on 21 December 2014 |
2 July 2014 | Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 2 July 2014 |
2 July 2014 | Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 2 July 2014 |
2 July 2014 | Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 2 July 2014 |
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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18 June 2014 | Appointment of Mr Peter Nichols as a director |
18 June 2014 | Appointment of Mr Peter Nichols as a director |
7 March 2014 | Appointment of Timothy John Dean Smith as a director |
7 March 2014 | Appointment of Paul Adrian Peter Brett as a director
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7 March 2014 | Appointment of Paul Adrian Peter Brett as a director
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7 March 2014 | Appointment of Timothy John Dean Smith as a director |
7 March 2014 | Appointment of Paul Adrian Peter Brett as a director
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7 March 2014 | Appointment of Timothy John Dean Smith as a director |
7 March 2014 | Appointment of Paul Adrian Peter Brett as a director |
23 December 2013 | Full accounts made up to 31 March 2013 |
23 December 2013 | Full accounts made up to 31 March 2013 |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
22 April 2013 | Appointment of Mr Richard Geoffrey Courtenay Horsley as a secretary |
22 April 2013 | Appointment of Mr Richard Geoffrey Courtenay Horsley as a secretary |
19 March 2013 | Registered office address changed from Canon House 27 London End Beaconsfield HP9 2HN England on 19 March 2013 |
19 March 2013 | Registered office address changed from Canon House 27 London End Beaconsfield HP9 2HN England on 19 March 2013 |
2 January 2013 | Full accounts made up to 31 March 2012 |
2 January 2013 | Full accounts made up to 31 March 2012 |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
31 May 2012 | Statement of capital following an allotment of shares on 31 May 2012
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31 May 2012 | Statement of capital following an allotment of shares on 31 May 2012
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10 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
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10 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
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10 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
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27 October 2011 | Appointment of Mr John James Michael Fields as a director |
27 October 2011 | Termination of appointment of Anne Sheehan as a director |
27 October 2011 | Appointment of Mr John James Michael Fields as a director |
27 October 2011 | Termination of appointment of Anne Sheehan as a director |
12 August 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 |
12 August 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 |
30 June 2011 | Incorporation |
30 June 2011 | Incorporation |