Total Documents | 51 |
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Total Pages | 257 |
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1 October 2020 | Full accounts made up to 31 December 2019 |
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13 March 2020 | Confirmation statement made on 13 March 2020 with no updates |
27 February 2020 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 February 2020 |
29 October 2019 | Accounts for a small company made up to 31 December 2018 |
18 September 2019 | Previous accounting period shortened from 8 October 2019 to 31 December 2018 |
6 August 2019 | Total exemption full accounts made up to 8 October 2018 |
20 March 2019 | Confirmation statement made on 13 March 2019 with updates |
5 February 2019 | Termination of appointment of Thomas Kevin Mulligan as a director on 8 October 2018 |
5 February 2019 | Appointment of Mr Nicholas Anthony Robert Dunning as a director on 8 October 2018 |
5 February 2019 | Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 5 February 2019 |
5 February 2019 | Appointment of Mr Graham Martin Harrison as a director on 8 October 2018 |
5 February 2019 | Notification of Trsl Limited as a person with significant control on 8 October 2018 |
5 February 2019 | Appointment of Mr Julian Matthew Irby as a director on 8 October 2018 |
5 February 2019 | Notification of Alchemy Special Opportunities Llp as a person with significant control on 8 October 2018 |
5 February 2019 | Cessation of Thomas Kevin Mulligan as a person with significant control on 8 October 2018 |
5 February 2019 | Termination of appointment of Maureen Frances Hempsted as a director on 8 October 2018 |
18 October 2018 | Previous accounting period shortened from 30 April 2019 to 8 October 2018 |
28 September 2018 | Total exemption full accounts made up to 30 April 2018 |
20 March 2018 | Confirmation statement made on 13 March 2018 with no updates |
23 January 2018 | Total exemption full accounts made up to 30 April 2017 |
20 March 2017 | Confirmation statement made on 13 March 2017 with updates |
20 March 2017 | Confirmation statement made on 13 March 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 |
17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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11 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
11 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
7 April 2015 | Current accounting period extended from 31 March 2015 to 30 April 2015 |
7 April 2015 | Current accounting period extended from 31 March 2015 to 30 April 2015 |
20 March 2015 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 3 November 2014 |
20 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 3 November 2014 |
20 March 2015 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 3 November 2014 |
28 October 2014 | Registered office address changed from C/O Gls Chartered Accountants and Tax Advisors Oliver House Windmill Hill Enfield Middlesex EN2 7AB England to Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 28 October 2014 |
28 October 2014 | Registered office address changed from C/O Gls Chartered Accountants and Tax Advisors Oliver House Windmill Hill Enfield Middlesex EN2 7AB England to Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 28 October 2014 |
14 October 2014 | Secretary's details changed for Tayler Bradshaw Limited on 1 October 2014 |
14 October 2014 | Secretary's details changed for Tayler Bradshaw Limited on 1 October 2014 |
14 October 2014 | Secretary's details changed for Tayler Bradshaw Limited on 1 October 2014 |
9 October 2014 | Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to C/O Gls Chartered Accountants and Tax Advisors Oliver House Windmill Hill Enfield Middlesex EN2 7AB on 9 October 2014 |
9 October 2014 | Secretary's details changed for Tayler Bradshaw Limited on 1 October 2014 |
9 October 2014 | Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to C/O Gls Chartered Accountants and Tax Advisors Oliver House Windmill Hill Enfield Middlesex EN2 7AB on 9 October 2014 |
9 October 2014 | Secretary's details changed for Tayler Bradshaw Limited on 1 October 2014 |
9 October 2014 | Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to C/O Gls Chartered Accountants and Tax Advisors Oliver House Windmill Hill Enfield Middlesex EN2 7AB on 9 October 2014 |
9 October 2014 | Secretary's details changed for Tayler Bradshaw Limited on 1 October 2014 |
19 March 2014 | Appointment of Mrs Maureen Frances Hempsted as a director |
19 March 2014 | Appointment of Mrs Maureen Frances Hempsted as a director |
13 March 2014 | Incorporation Statement of capital on 2014-03-13
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13 March 2014 | Incorporation Statement of capital on 2014-03-13
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13 March 2014 | Incorporation Statement of capital on 2014-03-13
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