Confirmation statement. Statement with no updates. |
2023-12-20 |
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Address. Old address: International House 24 Holborn Viaduct London EC1A 2BN England. Change date: 2023-07-12. New address: 109-111 Fulham Palace Road London W6 8JA. |
2023-07-12 |
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Accounts. Accounts type total exemption full. |
2023-03-15 |
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Confirmation statement. Statement with no updates. |
2022-12-21 |
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Accounts. Accounts type total exemption full. |
2022-02-21 |
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Confirmation statement. Statement with no updates. |
2021-12-21 |
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Accounts. Accounts type total exemption full. |
2021-06-29 |
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Confirmation statement. Statement with no updates. |
2020-12-21 |
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Accounts. Accounts type total exemption full. |
2020-07-27 |
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Confirmation statement. Statement with no updates. |
2019-12-19 |
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Address. Old address: Unit 4B Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs PE19 8EP. New address: International House 24 Holborn Viaduct London EC1A 2BN. Change date: 2019-07-31. |
2019-07-31 |
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Accounts. Accounts type total exemption full. |
2019-06-11 |
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Confirmation statement. Statement with no updates. |
2018-12-19 |
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Accounts. Accounts type total exemption full. |
2018-05-08 |
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Confirmation statement. Statement with no updates. |
2018-01-05 |
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Accounts. Accounts type total exemption full. |
2017-07-11 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Accounts. Accounts type total exemption small. |
2016-09-28 |
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Annual return. With made up date full list shareholders. |
2016-01-15 |
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Accounts. Accounts type total exemption small. |
2015-07-08 |
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Annual return. With made up date full list shareholders. |
2015-01-08 |
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Accounts. Accounts type total exemption small. |
2014-06-03 |
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Annual return. With made up date full list shareholders. |
2014-01-10 |
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Accounts. Accounts type total exemption small. |
2013-07-26 |
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Annual return. With made up date full list shareholders. |
2013-01-14 |
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Accounts. Accounts type total exemption small. |
2012-06-25 |
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Annual return. With made up date full list shareholders. |
2012-01-16 |
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Accounts. Accounts type total exemption small. |
2011-05-17 |
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Annual return. With made up date full list shareholders. |
2011-01-20 |
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Accounts. Accounts type total exemption small. |
2010-04-28 |
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Annual return. With made up date full list shareholders. |
2009-12-24 |
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Officers. Officer name: Norman Allan Coburn. Change date: 2009-12-24. |
2009-12-24 |
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Officers. Officer name: Audrey Kirsten Coburn. Change date: 2009-12-24. |
2009-12-24 |
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Accounts. Accounts type total exemption small. |
2009-04-28 |
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Annual return. Legacy. |
2009-01-06 |
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Accounts. Accounts type total exemption small. |
2008-06-05 |
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Address. Description: Registered office changed on 18/04/2008 from 29-31 new street st neots cambs PE19 1AJ. |
2008-04-18 |
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Annual return. Legacy. |
2008-01-28 |
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Address. Description: Registered office changed on 11/07/07 from: c/o c c anderson, lime view 79 huntingdon street st neots cambridgeshire PE19 1DU. |
2007-07-11 |
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Accounts. Accounts type total exemption small. |
2007-04-11 |
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Annual return. Legacy. |
2007-01-23 |
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Officers. Description: Secretary's particulars changed;director's particulars changed. |
2006-12-29 |
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Officers. Description: Director's particulars changed. |
2006-12-29 |
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Accounts. Accounts type total exemption small. |
2006-03-29 |
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Annual return. Legacy. |
2006-01-16 |
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Accounts. Accounts type total exemption small. |
2005-05-25 |
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Annual return. Legacy. |
2005-01-10 |
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Accounts. Accounts type total exemption small. |
2004-09-20 |
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Annual return. Legacy. |
2004-01-13 |
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Capital. Description: Ad 10/01/03--------- £ si 99@1=99 £ ic 1/100. |
2003-01-27 |
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