Total Documents | 79 |
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Total Pages | 235 |
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18 June 2023 | Confirmation statement made on 23 April 2023 with no updates |
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30 January 2023 | Micro company accounts made up to 30 April 2022 |
3 January 2023 | Termination of appointment of Sarah Elizabeth Etherington as a secretary on 3 January 2023 |
3 January 2023 | Registered office address changed from 27 Fulfen Way Saffron Walden CB11 4DW England to 14 Dagmar Road 14 Dagmar Road London SE5 8NZ on 3 January 2023 |
7 May 2022 | Confirmation statement made on 23 April 2022 with updates |
31 January 2022 | Micro company accounts made up to 30 April 2021 |
11 January 2022 | Appointment of Miss Grace Elizabeth Higgins as a director on 24 August 2021 |
11 January 2022 | Termination of appointment of Sarah Elizabeth Etherington as a director on 24 August 2021 |
8 June 2021 | Confirmation statement made on 23 April 2021 with no updates |
30 April 2021 | Micro company accounts made up to 30 April 2020 |
8 May 2020 | Confirmation statement made on 23 April 2020 with no updates |
31 January 2020 | Micro company accounts made up to 30 April 2019 |
7 May 2019 | Confirmation statement made on 23 April 2019 with updates |
31 January 2019 | Micro company accounts made up to 30 April 2018 |
30 January 2019 | Termination of appointment of Richard Ian Hartley Ramsbottom as a director on 31 July 2018 |
30 January 2019 | Termination of appointment of Paul Joseph Collins as a director on 10 July 2018 |
30 January 2019 | Appointment of Miss Elizabeth Rosamond Morrow as a director on 4 July 2018 |
30 January 2019 | Appointment of Miss Kate Rebecca Claire Towers as a director on 31 July 2018 |
2 June 2018 | Registered office address changed from Basement Flat 14 Dagmar Road London SE5 8NZ to 27 Fulfen Way Saffron Walden CB11 4DW on 2 June 2018 |
27 April 2018 | Confirmation statement made on 23 April 2018 with no updates |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 |
7 May 2017 | Confirmation statement made on 23 April 2017 with updates |
7 May 2017 | Confirmation statement made on 23 April 2017 with updates |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
28 January 2016 | Appointment of Mr Richard Ian Hartley Ramsbottom as a director on 29 August 2014 |
28 January 2016 | Appointment of Mr Richard Ian Hartley Ramsbottom as a director on 29 August 2014 |
20 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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28 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
28 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
1 September 2014 | Termination of appointment of Charlene Rosetta Cowen as a director on 29 August 2014 |
1 September 2014 | Termination of appointment of Charlene Rosetta Cowen as a director on 29 August 2014 |
26 June 2014 | Appointment of Miss Sarah Elizabeth Etherington as a director |
26 June 2014 | Appointment of Miss Sarah Elizabeth Etherington as a director |
25 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Termination of appointment of Thomas Calvert as a director |
25 June 2014 | Appointment of Miss Sarah Elizabeth Etherington as a director |
25 June 2014 | Termination of appointment of Thomas Calvert as a director |
25 June 2014 | Appointment of Miss Sarah Elizabeth Etherington as a secretary |
25 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Appointment of Miss Sarah Elizabeth Etherington as a secretary |
25 June 2014 | Appointment of Miss Sarah Elizabeth Etherington as a director |
25 June 2014 | Termination of appointment of Thomas Calvert as a secretary |
25 June 2014 | Termination of appointment of Thomas Calvert as a secretary |
23 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
23 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
6 August 2013 | Appointment of Ms Sarah Ann Bamber as a director |
6 August 2013 | Appointment of Ms Sarah Ann Bamber as a director |
6 August 2013 | Termination of appointment of Leo Davies as a director |
6 August 2013 | Appointment of Mr Paul Joseph Collins as a director |
6 August 2013 | Termination of appointment of Leo Davies as a director |
6 August 2013 | Appointment of Mr Paul Joseph Collins as a director |
14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders |
1 May 2012 | Resolutions
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1 May 2012 | Resolutions
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24 April 2012 | Appointment of Charlene Rosetta Cowen as a director |
24 April 2012 | Appointment of Leo Arthur Davies as a director |
24 April 2012 | Statement of capital following an allotment of shares on 23 April 2012
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24 April 2012 | Appointment of Leo Arthur Davies as a director |
24 April 2012 | Appointment of Charlene Rosetta Cowen as a director |
24 April 2012 | Statement of capital following an allotment of shares on 23 April 2012
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23 April 2012 | Termination of appointment of Alan Milne as a director |
23 April 2012 | Termination of appointment of Arm Secretaries Limited as a director |
23 April 2012 | Appointment of Thomas Harry Calvert as a secretary |
23 April 2012 | Appointment of Thomas Harry Calvert as a director |
23 April 2012 | Incorporation
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23 April 2012 | Termination of appointment of Arm Secretaries Limited as a secretary |
23 April 2012 | Termination of appointment of Arm Secretaries Limited as a director |
23 April 2012 | Incorporation
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23 April 2012 | Termination of appointment of Arm Secretaries Limited as a secretary |
23 April 2012 | Termination of appointment of Alan Milne as a director |
23 April 2012 | Appointment of Thomas Harry Calvert as a director |
23 April 2012 | Appointment of Thomas Harry Calvert as a secretary |