3 December 2020 | Micro company accounts made up to 31 March 2020 | 3 pages |
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29 September 2020 | Registered office address changed from 51 Foxton Road Grays RM20 4XX England to 40 Laird Avenue Grays RM16 2NP on 29 September 2020 | 1 page |
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29 September 2020 | Appointment of Mr Michael Dollan as a secretary on 16 September 2020 | 2 pages |
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20 May 2020 | Confirmation statement made on 20 May 2020 with no updates | 3 pages |
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19 March 2020 | Appointment of Mrs Amanda Clements as a director on 15 December 2019 | 2 pages |
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6 March 2020 | Termination of appointment of Victoria Tweedie as a secretary on 2 March 2020 | 1 page |
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6 March 2020 | Termination of appointment of Victoria Sarah Tweedie as a director on 2 March 2020 | 1 page |
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24 December 2019 | Micro company accounts made up to 31 March 2019 | 2 pages |
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4 September 2019 | Appointment of Ms Victoria Sarah Tweedie as a director on 17 November 2014 | 2 pages |
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3 September 2019 | Termination of appointment of Lara Kate Bunston as a director on 22 July 2019 | 1 page |
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29 May 2019 | Confirmation statement made on 20 May 2019 with updates | 3 pages |
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18 December 2018 | Micro company accounts made up to 31 March 2018 | 2 pages |
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11 October 2018 | Notification of a person with significant control statement | 2 pages |
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21 May 2018 | Confirmation statement made on 20 May 2018 with no updates | 3 pages |
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22 December 2017 | Micro company accounts made up to 31 March 2017 | 2 pages |
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28 September 2017 | Appointment of Miss Victoria Alexandra Rhiannon Busfield as a director on 26 September 2017 | 2 pages |
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28 September 2017 | Appointment of Miss Victoria Alexandra Rhiannon Busfield as a director on 26 September 2017 | 2 pages |
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5 September 2017 | Appointment of Mrs Anne Marie Aubrey as a director on 18 July 2017 | 2 pages |
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5 September 2017 | Termination of appointment of Elena Christie as a director on 18 July 2017 | 1 page |
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5 September 2017 | Appointment of Mrs Anne Marie Aubrey as a director on 18 July 2017 | 2 pages |
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5 September 2017 | Termination of appointment of Elena Christie as a director on 18 July 2017 | 1 page |
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5 September 2017 | Appointment of Miss Lara Kate Bunston as a director on 18 July 2017 | 2 pages |
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5 September 2017 | Appointment of Miss Lara Kate Bunston as a director on 18 July 2017 | 2 pages |
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5 September 2017 | Termination of appointment of Victoria Elise Frayard-Smith as a director on 18 July 2017 | 1 page |
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5 September 2017 | Termination of appointment of Victoria Elise Frayard-Smith as a director on 18 July 2017 | 1 page |
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24 August 2017 | Registered office address changed from 155 Kingston Road Epsom Surrey KT17 2HA to 51 Foxton Road Grays RM20 4XX on 24 August 2017 | 1 page |
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24 August 2017 | Registered office address changed from 155 Kingston Road Epsom Surrey KT17 2HA to 51 Foxton Road Grays RM20 4XX on 24 August 2017 | 1 page |
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28 June 2017 | Confirmation statement made on 20 May 2017 with no updates | 3 pages |
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28 June 2017 | Confirmation statement made on 20 May 2017 with no updates | 3 pages |
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31 May 2017 | Register inspection address has been changed from C/O Nikki Watson 47 Cheshire Close Mitcham Surrey England to C/O Nikki Watson 51 Foxton Road Grays RM20 4XX | 1 page |
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31 May 2017 | Termination of appointment of Christopher John Keone as a director on 18 May 2017 | 1 page |
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31 May 2017 | Register inspection address has been changed from C/O Nikki Watson 47 Cheshire Close Mitcham Surrey England to C/O Nikki Watson 51 Foxton Road Grays RM20 4XX | 1 page |
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31 May 2017 | Termination of appointment of Christopher John Keone as a director on 18 May 2017 | 1 page |
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10 February 2017 | Appointment of Mr Michael Dollan as a director on 4 December 2016 | 2 pages |
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10 February 2017 | Appointment of Mr Michael Dollan as a director on 4 December 2016 | 2 pages |
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27 December 2016 | Total exemption small company accounts made up to 31 March 2016 | 3 pages |
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27 December 2016 | Total exemption small company accounts made up to 31 March 2016 | 3 pages |
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1 June 2016 | Annual return made up to 20 May 2016 no member list | 4 pages |
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1 June 2016 | Annual return made up to 20 May 2016 no member list | 4 pages |
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 | 3 pages |
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 | 3 pages |
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17 June 2015 | Annual return made up to 20 May 2015 no member list | 4 pages |
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17 June 2015 | Annual return made up to 20 May 2015 no member list | 4 pages |
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 | 7 pages |
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 | 7 pages |
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25 November 2014 | Appointment of Miss Victoria Tweedie as a secretary on 17 November 2014 | 2 pages |
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25 November 2014 | Termination of appointment of Mari Lind Frogner as a director on 17 November 2014 | 1 page |
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25 November 2014 | Termination of appointment of Shaun Lugo as a director on 17 November 2014 | 1 page |
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25 November 2014 | Appointment of Mr Christopher John Keone as a director on 17 November 2014 | 2 pages |
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25 November 2014 | Termination of appointment of Shaun Lugo as a director on 17 November 2014 | 1 page |
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25 November 2014 | Appointment of Miss Elena Christie as a director on 17 November 2014 | 2 pages |
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25 November 2014 | Termination of appointment of Mari Lind Frogner as a director on 17 November 2014 | 1 page |
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25 November 2014 | Appointment of Mr Christopher John Keone as a director on 17 November 2014 | 2 pages |
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25 November 2014 | Appointment of Miss Victoria Tweedie as a secretary on 17 November 2014 | 2 pages |
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25 November 2014 | Appointment of Miss Elena Christie as a director on 17 November 2014 | 2 pages |
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2 June 2014 | Register inspection address has been changed | 1 page |
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2 June 2014 | Annual return made up to 20 May 2014 no member list | 4 pages |
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2 June 2014 | Annual return made up to 20 May 2014 no member list | 4 pages |
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2 June 2014 | Register inspection address has been changed | 1 page |
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2 June 2014 | Register(s) moved to registered inspection location | 1 page |
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2 June 2014 | Register(s) moved to registered inspection location | 1 page |
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9 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 | 3 pages |
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9 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 | 3 pages |
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13 January 2014 | Statement of company's objects | 2 pages |
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13 January 2014 | Change of constitution by enactment | 1 page |
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13 January 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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13 January 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 20 pages |
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13 January 2014 | Change of constitution by enactment | 1 page |
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13 January 2014 | Statement of company's objects | 2 pages |
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13 January 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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13 January 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 20 pages |
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7 November 2013 | Termination of appointment of Nicola Watson as a director | 2 pages |
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7 November 2013 | Termination of appointment of Nicola Watson as a director | 2 pages |
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9 July 2013 | Appointment of Ms Mari Lind Frogner as a director | 2 pages |
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9 July 2013 | Appointment of Treasurer Shaun Lugo as a director | 2 pages |
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9 July 2013 | Appointment of Victoria Elise Frayard-Smith as a director | 2 pages |
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9 July 2013 | Appointment of Treasurer Shaun Lugo as a director | 2 pages |
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9 July 2013 | Appointment of Victoria Elise Frayard-Smith as a director | 2 pages |
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9 July 2013 | Appointment of Ms Mari Lind Frogner as a director | 2 pages |
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20 May 2013 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 18 pages |
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20 May 2013 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 18 pages |
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20 May 2013 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 18 pages |
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