Confirmation statement. Statement with updates. |
2023-07-14 |
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Accounts. Accounts type small. |
2023-05-09 |
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Confirmation statement. Statement with no updates. |
2022-05-13 |
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Accounts. Accounts type small. |
2022-04-04 |
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Accounts. Accounts amended with accounts type full. |
2021-06-09 |
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Accounts. Accounts type full. |
2021-05-10 |
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Confirmation statement. Statement with updates. |
2021-05-04 |
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Capital. Second filing capital allotment shares. |
2021-01-28 |
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Capital. Capital allotment shares. |
2020-08-04 |
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Confirmation statement. Statement with updates. |
2020-05-11 |
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Accounts. Accounts type full. |
2020-04-30 |
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Capital. Capital cancellation shares. |
2020-02-06 |
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Capital. Capital return purchase own shares. |
2020-02-06 |
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Capital. Capital cancellation shares. |
2019-06-03 |
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Capital. Capital return purchase own shares. |
2019-06-03 |
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Accounts. Accounts type full. |
2019-05-15 |
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Confirmation statement. Statement with no updates. |
2019-04-30 |
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Accounts. Accounts type full. |
2018-05-03 |
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Confirmation statement. Statement with no updates. |
2018-05-01 |
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Accounts. Accounts type full. |
2017-05-24 |
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Confirmation statement. Statement with updates. |
2017-05-08 |
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Accounts. Accounts type full. |
2016-05-07 |
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Annual return. With made up date full list shareholders. |
2016-05-05 |
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Address. New address: School House Tattenhoe Lane Bletchley Milton Keynes MK3 7EG. |
2016-05-05 |
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Capital. Capital allotment shares. |
2015-12-09 |
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Resolution. Description: Resolutions. |
2015-12-09 |
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Annual return. With made up date full list shareholders. |
2015-05-05 |
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Accounts. Accounts type full. |
2015-04-28 |
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Annual return. With made up date full list shareholders. |
2014-05-07 |
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Address. Old address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom. |
2014-05-07 |
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Accounts. Accounts type full. |
2014-04-28 |
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Annual return. With made up date full list shareholders. |
2013-05-13 |
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Address. Old address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom. |
2013-05-13 |
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Accounts. Accounts type small. |
2013-05-08 |
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Annual return. With made up date full list shareholders. |
2012-04-30 |
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Accounts. Accounts type full. |
2012-04-23 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6. |
2011-06-23 |
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Annual return. With made up date full list shareholders. |
2011-05-11 |
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Accounts. Accounts type full. |
2011-02-25 |
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Miscellaneous. Description: Section 519. |
2010-09-20 |
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Accounts. Accounts type full. |
2010-08-04 |
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Annual return. With made up date full list shareholders. |
2010-05-10 |
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Address. Move registers to sail company. |
2010-05-06 |
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Officers. Officer name: Nicholas James George Pauley. Change date: 2009-10-01. |
2010-05-06 |
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Officers. Officer name: Mrs Hilary Ann Pauley. Change date: 2009-10-01. |
2010-05-06 |
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Officers. Officer name: Andrew Pauley. Change date: 2009-10-01. |
2010-05-06 |
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Address. Change sail address company. |
2010-05-06 |
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Accounts. Accounts type full. |
2009-06-03 |
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Annual return. Legacy. |
2009-04-30 |
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Officers. Description: Director's change of particulars / hilary pauley / 30/04/2008. |
2009-04-30 |
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