Total Documents | 73 |
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Total Pages | 507 |
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3 March 2020 | Confirmation statement made on 20 February 2020 with updates |
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18 December 2019 | Total exemption full accounts made up to 31 March 2019 |
20 September 2019 | Registration of charge 079568280002, created on 12 September 2019 |
8 April 2019 | Statement of capital following an allotment of shares on 5 April 2019
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15 March 2019 | Confirmation statement made on 20 February 2019 with updates |
15 March 2019 | Statement of capital following an allotment of shares on 1 April 2018
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14 March 2019 | Resolutions
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12 September 2018 | Appointment of Mrs Nashin Akbar as a director on 1 April 2018 |
11 September 2018 | Appointment of Ms Laura Davies as a director on 1 April 2018 |
7 September 2018 | Director's details changed for Ms Samitra Devi Balu on 1 April 2018 |
6 September 2018 | Appointment of Ms Samitra Devi Balu as a director on 1 April 2018 |
17 July 2018 | Total exemption full accounts made up to 31 March 2018 |
7 March 2018 | Director's details changed for Michael Charles Mcilvaney on 16 February 2018 |
7 March 2018 | Director's details changed for Rosaleen Mary Kilbane on 16 February 2018 |
7 March 2018 | Confirmation statement made on 20 February 2018 with updates |
6 March 2018 | Appointment of Mr Craig Ian Keenan as a director on 1 September 2015 |
6 March 2018 | Appointment of Holly Elizabeth Wright as a director on 1 September 2015 |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 |
15 March 2017 | Confirmation statement made on 23 February 2017 with updates |
15 March 2017 | Confirmation statement made on 23 February 2017 with updates |
3 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
3 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
26 April 2016 | Resolutions
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26 April 2016 | Secretary's details changed for Rosaleen Mary Kilbane on 20 February 2012 |
26 April 2016 | Particulars of variation of rights attached to shares |
26 April 2016 | Statement of capital following an allotment of shares on 1 September 2015
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26 April 2016 | Statement of capital following an allotment of shares on 1 September 2015
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26 April 2016 | Secretary's details changed for Rosaleen Mary Kilbane on 20 February 2012 |
26 April 2016 | Resolutions
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26 April 2016 | Particulars of variation of rights attached to shares |
12 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
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11 April 2016 | Secretary's details changed for Rosalene Mary Kilbane on 20 February 2012 |
11 April 2016 | Secretary's details changed for Rosalene Mary Kilbane on 20 February 2012 |
8 April 2016 | Director's details changed for Rosalene Mary Kilbane on 20 February 2012 |
8 April 2016 | Director's details changed for Rosalene Mary Kilbane on 20 February 2012 |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 March 2014 | Annual return made up to 20 February 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 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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19 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders |
21 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders |
5 March 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 |
5 March 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 |
28 January 2013 | Statement of capital following an allotment of shares on 20 February 2012
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28 January 2013 | Statement of capital following an allotment of shares on 20 February 2012
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12 September 2012 | Resolutions
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12 September 2012 | Resolutions
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10 May 2012 | Particulars of a mortgage or charge / charge no: 1 |
10 May 2012 | Particulars of a mortgage or charge / charge no: 1 |
23 February 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 February 2012 |
23 February 2012 | Appointment of Rosalene Mary Kilbane as a secretary |
23 February 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 February 2012 |
23 February 2012 | Appointment of Michael Charles Mcilvaney as a director |
23 February 2012 | Termination of appointment of John Cowdry as a director |
23 February 2012 | Termination of appointment of John Cowdry as a director |
23 February 2012 | Appointment of Christopher Johnson as a director |
23 February 2012 | Appointment of Michael Charles Mcilvaney as a director |
23 February 2012 | Termination of appointment of London Law Secretarial Limited as a secretary |
23 February 2012 | Appointment of Rosalene Mary Kilbane as a director |
23 February 2012 | Termination of appointment of London Law Secretarial Limited as a secretary |
23 February 2012 | Appointment of Rosalene Mary Kilbane as a secretary |
23 February 2012 | Appointment of Rosalene Mary Kilbane as a director |
23 February 2012 | Appointment of Christopher Johnson as a director |
20 February 2012 | Incorporation |
20 February 2012 | Incorporation |