Date | Document Type | Document Description |
---|
2025-02-16 | | CONFIRMATION STATEMENT MADE ON 09/02/25, WITH NO UPDATES |
2024-09-26 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 |
2024-02-11 | | CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES |
2023-08-01 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-20 | | REGISTERED OFFICE CHANGED ON 20/06/23 FROM Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom |
2023-02-16 | | CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES |
2022-09-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-29 | RES12 | Resolution of varying share rights or name |
2022-07-28 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-07-28 | SH08 | Change of share class name or designation |
2022-07-28 | CH01 | Director's details changed for Mrs Sally Thorne on 2022-07-28 |
2022-07-18 | CH01 | Director's details changed for Mr Richard Paul Thorne on 2022-07-16 |
2022-07-17 | CH01 | Director's details changed for Mr Alan Geoffrey Janes on 2022-07-17 |
2022-07-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/07/22 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom |
2022-04-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LYNNE JANES |
2022-02-09 | | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
2022-02-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
2021-12-23 | | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES |
2021-12-23 | | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES |
2021-12-23 | CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES |
2021-10-12 | AP01 | DIRECTOR APPOINTED MR DAVID JANES |
2021-10-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2020-12-23 | CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES |
2020-09-08 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-08-18 | AP01 | DIRECTOR APPOINTED MRS SALLY THORNE |
2020-06-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
2020-06-30 | CH01 | Director's details changed for Mr Alan Geoffrey Janes on 2020-06-30 |
2019-12-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES |
2019-09-05 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2018-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES |
2018-09-03 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2017-12-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES |
2017-09-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-26 | CH01 | Director's details changed for Mr Alan Geoffrey Janes on 2017-04-26 |
2016-12-18 | LATEST SOC | 18/12/16 STATEMENT OF CAPITAL;GBP 100 |
2016-12-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2016-08-26 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-19 | LATEST SOC | 19/12/15 STATEMENT OF CAPITAL;GBP 100 |
2015-12-19 | AR01 | 18/12/15 ANNUAL RETURN FULL LIST |
2015-10-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM 26 Sollershott West Letchworth Garden City Herts SG6 3PX |
2015-08-19 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-13 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-18 | LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 |
2014-12-18 | AR01 | 18/12/14 ANNUAL RETURN FULL LIST |
2014-12-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL THORNE |
2014-03-17 | CH01 | Director's details changed for Mr Richard Paul Thorpe on 2014-03-17 |
2014-03-17 | AP01 | DIRECTOR APPOINTED MRS BARBARA LYNNE JANES |
2014-03-17 | AP01 | DIRECTOR APPOINTED MR RICHARD PAUL THORPE |
2014-01-02 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-12-27 | LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 100 |
2013-12-27 | AR01 | 18/12/13 ANNUAL RETURN FULL LIST |
2012-12-21 | AR01 | 18/12/12 ANNUAL RETURN FULL LIST |
2012-11-06 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-12-19 | AR01 | 18/12/11 ANNUAL RETURN FULL LIST |
2011-09-26 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-12-26 | AR01 | 18/12/10 ANNUAL RETURN FULL LIST |
2010-11-06 | AA01 | Current accounting period extended from 31/12/10 TO 31/03/11 |
2009-12-18 | NEWINC | New incorporation |