| Total Documents | 47 |
|---|
| Total Pages | 221 |
|---|
| 20 July 2017 | Cessation of Rory Matheson as a person with significant control on 6 April 2016 |
|---|---|
| 20 July 2017 | Notification of Matheson Consulting Limited as a person with significant control on 6 April 2016 |
| 20 July 2017 | Cessation of Lisa Matheson as a person with significant control on 6 April 2016 |
| 8 May 2017 | Total exemption full accounts made up to 31 January 2017 |
| 5 January 2017 | Confirmation statement made on 3 January 2017 with updates |
| 9 June 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 15 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 20 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 23 December 2013 | Satisfaction of charge 1 in full |
| 11 December 2013 | Registration of charge 2417550002 |
| 13 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
| 25 April 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 22 June 2011 | Appointment of Mrs Margaret Mcintosh as a director |
| 29 January 2011 | Particulars of a mortgage or charge / charge no: 1 |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 5 January 2010 | Director's details changed for Rory Matheson on 3 January 2010 |
| 5 January 2010 | Director's details changed for Rory Matheson on 3 January 2010 |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
| 25 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 18 February 2009 | Return made up to 03/01/09; full list of members |
| 10 March 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 3 January 2008 | Return made up to 03/01/08; full list of members |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 21 February 2007 | Return made up to 03/01/07; full list of members |
| 31 May 2006 | Accounts for a small company made up to 31 January 2006 |
| 17 February 2006 | Return made up to 03/01/06; full list of members |
| 14 April 2005 | Accounts for a small company made up to 31 January 2005 |
| 4 January 2005 | Return made up to 03/01/05; full list of members |
| 28 April 2004 | Accounts for a small company made up to 31 January 2004 |
| 12 January 2004 | Return made up to 03/01/04; full list of members |
| 22 March 2003 | Ad 24/01/03--------- £ si 999@1=999 £ ic 1/1000 |
| 6 January 2003 | Secretary resigned |
| 3 January 2003 | Incorporation |
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