Total Documents | 116 |
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Total Pages | 380 |
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10 February 2021 | Confirmation statement made on 10 February 2021 with no updates |
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18 February 2020 | Confirmation statement made on 10 February 2020 with updates |
24 January 2020 | Micro company accounts made up to 31 May 2019 |
15 February 2019 | Total exemption full accounts made up to 31 May 2018 |
12 February 2019 | Confirmation statement made on 10 February 2019 with updates |
28 February 2018 | Micro company accounts made up to 31 May 2017 |
21 February 2018 | Confirmation statement made on 10 February 2018 with updates |
21 February 2018 | Director's details changed for Mr Joseph Louis Bush on 9 February 2018 |
27 July 2017 | Statement of capital on 27 July 2017
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27 July 2017 | Statement of capital on 27 July 2017
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11 July 2017 | Solvency Statement dated 23/06/17 |
11 July 2017 | Statement by Directors |
11 July 2017 | Resolutions
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11 July 2017 | Solvency Statement dated 23/06/17 |
11 July 2017 | Statement by Directors |
11 July 2017 | Resolutions
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3 July 2017 | Registration of charge 095855030001, created on 30 June 2017 |
3 July 2017 | Registration of charge 095855030001, created on 30 June 2017 |
27 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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27 June 2017 | Withdrawal of a person with significant control statement on 27 June 2017 |
27 June 2017 | Notification of Joseph Louis Bush as a person with significant control on 27 June 2017 |
27 June 2017 | Withdrawal of a person with significant control statement on 27 June 2017 |
27 June 2017 | Notification of Ghislaine Allison Macdonnell as a person with significant control on 23 June 2017 |
27 June 2017 | Termination of appointment of Tejinder Singh Mahil as a director on 27 June 2017 |
27 June 2017 | Termination of appointment of Tejinder Singh Mahil as a director on 27 June 2017 |
27 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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27 June 2017 | Notification of Ghislaine Allison Macdonnell as a person with significant control on 27 June 2017 |
27 June 2017 | Notification of Joseph Louis Bush as a person with significant control on 23 June 2017 |
26 June 2017 | Notification of a person with significant control statement |
26 June 2017 | Withdrawal of a person with significant control statement on 26 June 2017 |
26 June 2017 | Withdrawal of a person with significant control statement on 26 June 2017 |
26 June 2017 | Notification of a person with significant control statement |
11 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
11 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
10 February 2017 | Confirmation statement made on 10 February 2017 with updates |
10 February 2017 | Confirmation statement made on 10 February 2017 with updates |
7 November 2016 | Registered office address changed from Green Cottage Angel Road Thames Ditton Surrey KT7 0AU England to Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB on 7 November 2016 |
7 November 2016 | Registered office address changed from Green Cottage Angel Road Thames Ditton Surrey KT7 0AU England to Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB on 7 November 2016 |
27 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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30 September 2015 | Appointment of Mr Tejinder Singh Mahil as a director on 23 September 2015 |
30 September 2015 | Termination of appointment of Geoffrey Dowell as a director on 23 September 2015 |
30 September 2015 | Registered office address changed from 9 Church Street Hampton Middlesex TW12 2EB United Kingdom to Green Cottage Angel Road Thames Ditton Surrey KT7 0AU on 30 September 2015 |
30 September 2015 | Appointment of Mr Tejinder Singh Mahil as a director on 23 September 2015 |
30 September 2015 | Termination of appointment of Geoffrey Dowell as a director on 23 September 2015 |
30 September 2015 | Registered office address changed from 9 Church Street Hampton Middlesex TW12 2EB United Kingdom to Green Cottage Angel Road Thames Ditton Surrey KT7 0AU on 30 September 2015 |
31 July 2015 | Resolutions
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31 July 2015 | Change of share class name or designation |
31 July 2015 | Particulars of variation of rights attached to shares |
31 July 2015 | Resolutions
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31 July 2015 | Change of share class name or designation |
31 July 2015 | Particulars of variation of rights attached to shares |
23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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29 June 2015 | Director's details changed for Mr Joseph Louis Bush on 29 June 2015 |
29 June 2015 | Director's details changed for Mr Joseph Louis Bush on 29 June 2015 |
12 May 2015 | Incorporation Statement of capital on 2015-05-12
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12 May 2015 | Incorporation Statement of capital on 2015-05-12
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