Total Documents | 43 |
---|
Total Pages | 293 |
---|
8 December 2023 | Total exemption full accounts made up to 31 March 2023 |
---|---|
19 April 2023 | Memorandum and Articles of Association |
19 April 2023 | Resolutions
|
19 April 2023 | Change of share class name or designation |
5 April 2023 | Change of details for Mr Paul Somerville as a person with significant control on 6 April 2016 |
28 March 2023 | Confirmation statement made on 6 March 2023 with updates |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 |
10 March 2022 | Confirmation statement made on 6 March 2022 with no updates |
24 September 2021 | Total exemption full accounts made up to 31 March 2021 |
15 March 2021 | Confirmation statement made on 6 March 2021 with no updates |
23 November 2020 | Total exemption full accounts made up to 31 March 2020 |
13 March 2020 | Confirmation statement made on 6 March 2020 with no updates |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates |
6 November 2018 | Total exemption full accounts made up to 31 March 2018 |
6 March 2018 | Confirmation statement made on 6 March 2018 with no updates |
27 February 2018 | Confirmation statement made on 25 February 2018 with no updates |
7 November 2017 | Total exemption full accounts made up to 31 March 2017 |
7 November 2017 | Total exemption full accounts made up to 31 March 2017 |
28 February 2017 | Confirmation statement made on 25 February 2017 with updates |
28 February 2017 | Confirmation statement made on 25 February 2017 with updates |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Register inspection address has been changed to Studio House, Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH |
5 March 2015 | Register inspection address has been changed to Studio House, Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH |
5 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 |
5 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 |
5 March 2014 | Appointment of Mr Paul Somerville as a director |
5 March 2014 | Appointment of Mr Paul Somerville as a director |
5 March 2014 | Registered office address changed from Studio House, Office 5 Delamare Road Cheshunt Herts EN8 9SH United Kingdom on 5 March 2014 |
5 March 2014 | Registered office address changed from Studio House, Office 5 Delamare Road Cheshunt Herts EN8 9SH United Kingdom on 5 March 2014 |
5 March 2014 | Registered office address changed from Studio House, Office 5 Delamare Road Cheshunt Herts EN8 9SH United Kingdom on 5 March 2014 |
26 February 2014 | Termination of appointment of Graham Cowan as a director |
26 February 2014 | Termination of appointment of Graham Cowan as a director |
25 February 2014 | Incorporation Statement of capital on 2014-02-25
|
25 February 2014 | Incorporation Statement of capital on 2014-02-25
|
25 February 2014 | Incorporation Statement of capital on 2014-02-25
|