Accounts. Accounts type total exemption full. |
2024-03-25 |
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Confirmation statement. Statement with no updates. |
2024-01-22 |
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Accounts. Accounts type total exemption full. |
2023-03-30 |
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Confirmation statement. Statement with no updates. |
2023-01-17 |
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Confirmation statement. Statement with no updates. |
2022-01-17 |
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Accounts. Accounts type total exemption full. |
2021-12-17 |
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Confirmation statement. Statement with no updates. |
2021-01-15 |
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Accounts. Accounts type total exemption full. |
2020-12-30 |
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Address. New address: Albany House Claremont Lane Esher Surrey KT10 9FQ. Change date: 2020-02-01. Old address: Munro House Portsmouth Road Cobham Surrey KT11 1PP. |
2020-02-01 |
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Confirmation statement. Statement with no updates. |
2020-01-15 |
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Accounts. Accounts type total exemption full. |
2019-12-23 |
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Confirmation statement. Statement with updates. |
2019-01-15 |
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Accounts. Accounts type total exemption full. |
2018-12-21 |
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Capital. Capital variation of rights attached to shares. |
2018-05-30 |
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Resolution. Description: Resolutions. |
2018-05-21 |
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Confirmation statement. Statement with no updates. |
2018-01-15 |
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Accounts. Accounts type total exemption full. |
2017-12-20 |
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Confirmation statement. Statement with updates. |
2017-01-16 |
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Accounts. Accounts type total exemption small. |
2016-10-19 |
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Resolution. Description: Resolutions. |
2016-02-26 |
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Capital. Capital name of class of shares. |
2016-02-26 |
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Annual return. With made up date full list shareholders. |
2016-01-19 |
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Accounts. Accounts type total exemption small. |
2015-12-16 |
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Annual return. With made up date full list shareholders. |
2015-01-19 |
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Accounts. Accounts type total exemption small. |
2014-12-08 |
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Annual return. With made up date full list shareholders. |
2014-01-15 |
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Accounts. Accounts type total exemption small. |
2013-12-10 |
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Address. Old address: 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom. Change date: 2013-12-02. |
2013-12-02 |
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Address. Old address: Beckett House 4 Bridge Street Salisbury Wiltshire SP1 2LX. Change date: 2013-02-14. |
2013-02-14 |
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Annual return. With made up date full list shareholders. |
2013-02-14 |
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Accounts. Accounts type small. |
2013-01-07 |
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Annual return. With made up date full list shareholders. |
2012-01-31 |
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Accounts. Accounts type small. |
2012-01-06 |
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Annual return. With made up date full list shareholders. |
2011-02-04 |
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Accounts. Accounts type total exemption small. |
2010-12-31 |
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Annual return. With made up date full list shareholders. |
2010-02-09 |
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Accounts. Accounts type small. |
2010-02-02 |
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Accounts. Accounts type total exemption small. |
2009-02-25 |
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Annual return. Legacy. |
2009-02-07 |
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Annual return. Legacy. |
2008-01-24 |
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Accounts. Accounts type total exemption small. |
2008-01-21 |
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Annual return. Legacy. |
2007-02-06 |
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Accounts. Accounts type total exemption small. |
2007-01-12 |
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Officers. Description: Director's particulars changed. |
2006-12-10 |
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Capital. Description: Ad 18/06/04--------- £ si 9998@1. |
2006-11-27 |
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Capital. Description: Nc inc already adjusted 18/06/04. |
2006-11-27 |
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Resolution. Description: Resolutions. |
2006-11-27 |
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Annual return. Legacy. |
2006-04-13 |
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Address. Description: Registered office changed on 13/04/06 from: 3 clarendon terrace stockbridge hampshire SO20 6EY. |
2006-04-13 |
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