Officers. Change date: 2023-11-09. Officer name: Mr Jonathan Clapham. |
2023-11-09 |
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Accounts. Accounts type micro entity. |
2023-11-09 |
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Confirmation statement. Statement with no updates. |
2023-01-12 |
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Accounts. Accounts type micro entity. |
2022-11-25 |
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Confirmation statement. Statement with updates. |
2021-12-09 |
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Accounts. Accounts type micro entity. |
2021-10-19 |
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Accounts. Accounts type micro entity. |
2020-12-15 |
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Confirmation statement. Statement with updates. |
2020-12-09 |
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Officers. Officer name: Daniel Harry Rickman. Termination date: 2020-06-03. |
2020-06-03 |
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Address. Change date: 2020-04-17. Old address: Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL. New address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. |
2020-04-17 |
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Confirmation statement. Statement with updates. |
2019-12-27 |
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Accounts. Accounts type micro entity. |
2019-08-27 |
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Confirmation statement. Statement with updates. |
2019-01-11 |
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Officers. Appointment date: 2018-08-15. Officer name: Mr Raymond Oshry. |
2018-08-23 |
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Officers. Appointment date: 2017-12-21. Officer name: Q1 Professional Services Limited. |
2018-07-30 |
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Accounts. Accounts type micro entity. |
2018-07-27 |
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Officers. Termination date: 2017-12-21. Officer name: Peter Heathote Jeeves. |
2018-07-24 |
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Confirmation statement. Statement with updates. |
2018-01-05 |
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Accounts. Accounts type micro entity. |
2017-10-06 |
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Officers. Officer name: Mr Daniel Harry Rickman. Appointment date: 2017-09-06. |
2017-09-06 |
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Accounts. Accounts type total exemption small. |
2016-12-23 |
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Confirmation statement. Statement with updates. |
2016-12-22 |
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Annual return. With made up date full list shareholders. |
2016-01-05 |
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Officers. Officer name: Geoffrey Flashman. Termination date: 2016-01-04. |
2016-01-04 |
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Accounts. Accounts type total exemption full. |
2015-06-10 |
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Annual return. With made up date full list shareholders. |
2014-12-30 |
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Capital. Capital allotment shares. |
2014-10-30 |
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Accounts. Accounts type total exemption full. |
2014-08-29 |
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Officers. Officer name: Adele Liss. |
2014-03-25 |
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Annual return. With made up date full list shareholders. |
2013-12-10 |
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Accounts. Accounts type total exemption full. |
2013-08-07 |
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Capital. Capital allotment shares. |
2013-04-15 |
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Officers. Officer name: Geoffrey Flashman. |
2013-03-22 |
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Annual return. With made up date full list shareholders. |
2013-01-14 |
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Capital. Capital allotment shares. |
2012-11-27 |
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Capital. Capital allotment shares. |
2012-11-22 |
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Accounts. Accounts type total exemption full. |
2012-07-25 |
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Capital. Capital allotment shares. |
2012-06-28 |
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Capital. Capital allotment shares. |
2012-05-03 |
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Annual return. With made up date full list shareholders. |
2012-01-10 |
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Accounts. Accounts type total exemption small. |
2011-12-12 |
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Officers. Officer name: Mohammed Saleem Khawaja. |
2011-09-14 |
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Accounts. Accounts type total exemption small. |
2010-12-21 |
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Annual return. With made up date full list shareholders. |
2010-12-13 |
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Accounts. Accounts type total exemption small. |
2010-02-03 |
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Annual return. With made up date full list shareholders. |
2010-01-14 |
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Officers. Change date: 2009-12-09. Officer name: Mr Jonathan Clapham. |
2010-01-14 |
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Officers. Change date: 2009-12-09. Officer name: Adele Liss. |
2010-01-14 |
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Address. Change date: 2009-10-19. Old address: Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL United Kingdom. |
2009-10-19 |
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Officers. Description: Appointment terminated director gillian myers. |
2009-06-05 |
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