Confirmation statement. Statement with no updates. |
2023-12-21 |
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Accounts. Accounts type micro entity. |
2023-06-29 |
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Confirmation statement. Statement with updates. |
2022-12-21 |
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Accounts. Accounts type total exemption full. |
2022-07-05 |
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Confirmation statement. Statement with no updates. |
2021-12-21 |
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Accounts. Accounts type micro entity. |
2021-06-28 |
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Officers. Change date: 2021-05-08. Officer name: Mr. Robert Douglas Spencer Heald. |
2021-05-08 |
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Address. Change date: 2021-01-05. New address: 69 Victoria Road Surbiton Surrey KT6 4NX. Old address: 69 Victoria Road Surbiton Surrey KT6 4NX England. |
2021-01-05 |
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Confirmation statement. Statement with updates. |
2020-12-28 |
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Accounts. Accounts type micro entity. |
2020-06-29 |
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Confirmation statement. Statement with updates. |
2019-12-22 |
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Officers. Change date: 2019-11-07. Officer name: Mr. Robert Douglas Spencer Heald. |
2019-11-07 |
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Accounts. Accounts type total exemption full. |
2019-05-22 |
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Confirmation statement. Statement with updates. |
2018-12-21 |
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Officers. Officer name: Mr. Robert Douglas Spencer Heald. Appointment date: 2018-08-17. |
2018-08-19 |
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Address. New address: 69 Victoria Road Surbiton Surrey KT6 4NX. Old address: Marquis House 54 Richmond Road Twickenham Middx TW1 3BE. Change date: 2018-08-19. |
2018-08-19 |
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Officers. Officer name: Arup Kumar Kar. Termination date: 2018-08-17. |
2018-08-19 |
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Accounts. Accounts type total exemption full. |
2018-06-27 |
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Confirmation statement. Statement with no updates. |
2017-12-21 |
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Accounts. Accounts type total exemption small. |
2017-07-07 |
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Confirmation statement. Statement with updates. |
2016-12-22 |
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Officers. Termination director company. |
2016-08-21 |
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Officers. Termination date: 2016-05-14. Officer name: Paul Kenneth Mott. |
2016-08-19 |
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Officers. Officer name: Mr Simon John Wood. Appointment date: 2016-06-16. |
2016-06-21 |
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Accounts. Accounts type total exemption small. |
2016-06-10 |
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Officers. Officer name: Gary Welch. Termination date: 2016-04-25. |
2016-05-05 |
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Annual return. With made up date full list shareholders. |
2016-01-06 |
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Accounts. Accounts type total exemption small. |
2015-03-10 |
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Annual return. With made up date full list shareholders. |
2015-01-15 |
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Accounts. Accounts type total exemption small. |
2014-03-17 |
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Officers. Officer name: Paul Kenneth Mott. |
2014-02-04 |
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Annual return. With made up date full list shareholders. |
2014-01-10 |
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Officers. Change date: 2010-12-28. Officer name: Arup Kumar Kar. |
2014-01-10 |
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Officers. Officer name: Arup Kumar Kar. Change date: 2013-12-28. |
2014-01-10 |
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Accounts. Accounts type total exemption small. |
2013-06-19 |
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Accounts. Change account reference date company previous extended. |
2013-04-30 |
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Annual return. With made up date full list shareholders. |
2013-01-28 |
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Accounts. Accounts type total exemption small. |
2012-06-07 |
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Annual return. With made up date full list shareholders. |
2012-01-31 |
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Accounts. Accounts type total exemption full. |
2011-05-16 |
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Officers. Officer name: Mr Gary Welch. |
2011-04-21 |
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Annual return. With made up date full list shareholders. |
2011-01-18 |
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Accounts. Accounts type total exemption full. |
2010-06-01 |
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Annual return. With made up date full list shareholders. |
2010-04-16 |
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Officers. Officer name: Ms Margaret Buckroyd. Change date: 2009-12-28. |
2010-04-15 |
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Officers. Change date: 2009-12-28. Officer name: Arup Kumar Kar. |
2010-04-15 |
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Officers. Officer name: Margaret Buckroyd. |
2010-03-25 |
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Accounts. Accounts type total exemption full. |
2009-06-23 |
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Annual return. Legacy. |
2009-02-10 |
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Officers. Description: Director's change of particulars / maragret buckroyd / 09/02/2009. |
2009-02-10 |
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