Total Documents | 61 |
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Total Pages | 278 |
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25 October 2023 | Confirmation statement made on 11 October 2023 with no updates |
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31 July 2023 | Micro company accounts made up to 31 October 2022 |
27 October 2022 | Confirmation statement made on 11 October 2022 with no updates |
5 October 2022 | Notification of Andrew James Ramagge as a person with significant control on 1 January 2022 |
4 August 2022 | Micro company accounts made up to 31 October 2021 |
28 October 2021 | Confirmation statement made on 11 October 2021 with no updates |
27 July 2021 | Micro company accounts made up to 31 October 2020 |
3 June 2021 | Director's details changed for Mr Andrew James Ramagge on 1 May 2021 |
27 October 2020 | Confirmation statement made on 11 October 2020 with updates |
31 July 2020 | Micro company accounts made up to 31 October 2019 |
2 July 2020 | Resolutions
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29 October 2019 | Confirmation statement made on 11 October 2019 with no updates |
7 October 2019 | Director's details changed for Mr Andrew James Ramagge on 1 October 2019 |
7 October 2019 | Director's details changed for Mr Rupert Christopher Harding on 1 October 2019 |
31 July 2019 | Micro company accounts made up to 31 October 2018 |
25 October 2018 | Confirmation statement made on 11 October 2018 with no updates |
24 July 2018 | Micro company accounts made up to 31 October 2017 |
6 June 2018 | Director's details changed for Mr Rupert Christopher Harding on 10 January 2018 |
31 October 2017 | Confirmation statement made on 11 October 2017 with updates |
31 October 2017 | Confirmation statement made on 11 October 2017 with updates |
25 May 2017 | Total exemption small company accounts made up to 31 October 2016 |
25 May 2017 | Total exemption small company accounts made up to 31 October 2016 |
27 October 2016 | Confirmation statement made on 11 October 2016 with updates |
27 October 2016 | Confirmation statement made on 11 October 2016 with updates |
26 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
26 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
12 April 2016 | Director's details changed for Mr Rupert Christopher Harding on 12 April 2016 |
12 April 2016 | Director's details changed for Mr Rupert Christopher Harding on 12 April 2016 |
11 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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27 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
11 November 2014 | Annual return made up to 11 October 2014 Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 11 October 2014 Statement of capital on 2014-11-11
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18 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
19 November 2013 | Annual return made up to 11 October 2013 Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 11 October 2013 Statement of capital on 2013-11-19
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10 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
10 July 2013 | Previous accounting period shortened from 31 March 2013 to 31 October 2012 |
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
10 July 2013 | Previous accounting period shortened from 31 March 2013 to 31 October 2012 |
9 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 |
9 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 |
15 February 2013 | Annual return made up to 11 October 2012 with a full list of shareholders |
15 February 2013 | Annual return made up to 11 October 2012 with a full list of shareholders |
12 February 2013 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 February 2013 |
12 February 2013 | Statement of capital following an allotment of shares on 1 December 2011
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12 February 2013 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 February 2013 |
12 February 2013 | Statement of capital following an allotment of shares on 1 December 2011
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12 February 2013 | Statement of capital following an allotment of shares on 1 December 2011
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25 October 2011 | Appointment of Mr Andrew James Ramagge as a director |
25 October 2011 | Appointment of Mr Andrew James Ramagge as a director |
24 October 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
24 October 2011 | Appointment of Mr Rupert Christopher Harding as a director |
24 October 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
24 October 2011 | Termination of appointment of John Cowdry as a director |
24 October 2011 | Appointment of Mr Rupert Christopher Harding as a director |
24 October 2011 | Termination of appointment of John Cowdry as a director |
11 October 2011 | Incorporation |
11 October 2011 | Incorporation |