Total Documents | 64 |
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Total Pages | 279 |
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1 June 2020 | Micro company accounts made up to 31 May 2020 |
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20 May 2020 | Confirmation statement made on 14 May 2020 with updates |
22 July 2019 | Micro company accounts made up to 31 May 2019 |
25 May 2019 | Confirmation statement made on 14 May 2019 with updates |
10 January 2019 | Micro company accounts made up to 31 May 2018 |
29 May 2018 | Confirmation statement made on 14 May 2018 with no updates |
19 February 2018 | Micro company accounts made up to 31 May 2017 |
23 May 2017 | Confirmation statement made on 14 May 2017 with updates |
23 May 2017 | Registered office address changed from Heywards 6th Floor, Remo House 310-312 Regent Street London W1B 3BS England to Castle Place Castle Square Bletchingley Redhill RH1 4LB on 23 May 2017 |
23 May 2017 | Confirmation statement made on 14 May 2017 with updates |
23 May 2017 | Registered office address changed from Heywards 6th Floor, Remo House 310-312 Regent Street London W1B 3BS England to Castle Place Castle Square Bletchingley Redhill RH1 4LB on 23 May 2017 |
23 October 2016 | Termination of appointment of David Austin as a director on 13 October 2016 |
23 October 2016 | Termination of appointment of David Austin as a director on 13 October 2016 |
13 June 2016 | Accounts for a dormant company made up to 31 May 2016 |
13 June 2016 | Accounts for a dormant company made up to 31 May 2016 |
18 May 2016 | Director's details changed for Mr William George Sheldon on 14 May 2016 |
18 May 2016 | Director's details changed for Ms Rachel Melanie Ann Mchugh on 14 May 2016 |
18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Director's details changed for Ms Rachel Melanie Ann Mchugh on 14 May 2016 |
18 May 2016 | Director's details changed for Mr William George Sheldon on 14 May 2016 |
25 April 2016 | Second filing of TM01 previously delivered to Companies House
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25 April 2016 | Second filing of TM01 previously delivered to Companies House
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11 March 2016 | Appointment of Gerardus Bernardus Fransiscus Maria Schrijver as a director on 1 March 2016 |
11 March 2016 | Appointment of Gerardus Bernardus Fransiscus Maria Schrijver as a director on 1 March 2016 |
7 March 2016 | Registered office address changed from Apartment 1 Castle Place Castle Square Bletchingley Redhill RH1 4LB England to Heywards 6th Floor, Remo House 310-312 Regent Street London W1B 3BS on 7 March 2016 |
7 March 2016 | Registered office address changed from Apartment 1 Castle Place Castle Square Bletchingley Redhill RH1 4LB England to Heywards 6th Floor, Remo House 310-312 Regent Street London W1B 3BS on 7 March 2016 |
1 March 2016 | Registered office address changed from 4 Castle Place Castle Square Bletchingley Redhill RH1 4LB to Apartment 1 Castle Place Castle Square Bletchingley Redhill RH1 4LB on 1 March 2016 |
1 March 2016 | Registered office address changed from 4 Castle Place Castle Square Bletchingley Redhill RH1 4LB to Apartment 1 Castle Place Castle Square Bletchingley Redhill RH1 4LB on 1 March 2016 |
24 February 2016 | Termination of appointment of Dinah Austin as a director on 18 January 2016
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24 February 2016 | Director's details changed for David Austin on 18 January 2016 |
24 February 2016 | Termination of appointment of Dinah Austin as a director on 18 January 2016
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24 February 2016 | Director's details changed for David Austin on 18 January 2016 |
30 July 2015 | Total exemption small company accounts made up to 31 May 2015 |
30 July 2015 | Total exemption small company accounts made up to 31 May 2015 |
11 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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28 May 2015 | Appointment of Ms Rachel Melanie Ann Mchugh as a director on 1 May 2015 |
28 May 2015 | Appointment of Ms Rachel Melanie Ann Mchugh as a director on 1 May 2015 |
28 May 2015 | Appointment of Ms Rachel Melanie Ann Mchugh as a director on 1 May 2015 |
28 May 2015 | Second filing of AP01 previously delivered to Companies House
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28 May 2015 | Second filing of AP01 previously delivered to Companies House
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12 May 2015 | Statement of capital following an allotment of shares on 30 January 2015
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12 May 2015 | Statement of capital following an allotment of shares on 30 January 2015
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12 May 2015 | Appointment of Dinah Austin as a director on 1 May 2015 |
12 May 2015 | Appointment of David Austin as a director on 1 May 2015 |
12 May 2015 | Appointment of Dinah Austin as a director on 1 May 2015 |
12 May 2015 | Appointment of Dinah Austin as a director on 1 May 2015 |
12 May 2015 | Appointment of David Austin as a director on 1 May 2015 |
12 May 2015 | Appointment of David Austin as a director on 1 May 2015 |
21 January 2015 | Accounts for a dormant company made up to 31 May 2014 |
21 January 2015 | Accounts for a dormant company made up to 31 May 2014 |
13 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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22 May 2014 | Registered office address changed from 1 Sudley Terrace High Street Bognor Regis West Sussex PO21 1EY United Kingdom on 22 May 2014 |
22 May 2014 | Registered office address changed from , 1 Sudley Terrace, High Street, Bognor Regis, West Sussex, PO21 1EY, United Kingdom on 22 May 2014 |
22 May 2014 | Registered office address changed from , 1 Sudley Terrace, High Street, Bognor Regis, West Sussex, PO21 1EY, United Kingdom on 22 May 2014 |
3 December 2013 | Appointment of Mr William George Sheldon as a director on 3 December 2013
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3 December 2013 | Appointment of Mr William George Sheldon as a director on 3 December 2013
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3 December 2013 | Appointment of Mr William George Sheldon as a director on 3 December 2013
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22 May 2013 | Termination of appointment of Barbara Kahan as a director |
22 May 2013 | Termination of appointment of Barbara Kahan as a director |
14 May 2013 | Incorporation |
14 May 2013 | Incorporation |