Confirmation statement. Statement with no updates. |
2023-06-05 |
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Accounts. Accounts type micro entity. |
2023-04-28 |
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Address. Change date: 2022-12-01. New address: 5 Beaumont Gate Shenley Hill Radlett WD7 7AR. Old address: C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England. |
2022-12-01 |
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Confirmation statement. Statement with no updates. |
2022-06-28 |
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Accounts. Accounts type total exemption full. |
2022-02-01 |
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Gazette. Gazette filings brought up to date. |
2021-07-21 |
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Address. New address: C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB. Old address: 16 the Havens Ransomes Europark Ipswich IP3 9SJ. Change date: 2021-07-20. |
2021-07-20 |
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Confirmation statement. Statement with no updates. |
2021-07-20 |
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Gazette. Gazette notice compulsory. |
2021-07-13 |
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Accounts. Accounts type total exemption full. |
2020-12-23 |
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Confirmation statement. Statement with no updates. |
2020-04-29 |
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Accounts. Accounts type total exemption full. |
2020-01-30 |
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Confirmation statement. Statement with no updates. |
2019-05-07 |
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Accounts. Accounts type total exemption full. |
2019-01-29 |
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Confirmation statement. Statement with no updates. |
2018-05-14 |
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Accounts. Accounts type total exemption full. |
2018-02-01 |
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Confirmation statement. Statement with updates. |
2017-04-27 |
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Accounts. Accounts type total exemption small. |
2017-02-06 |
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Annual return. With made up date full list shareholders. |
2016-05-04 |
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Accounts. Accounts type total exemption small. |
2016-02-10 |
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Annual return. With made up date full list shareholders. |
2015-05-22 |
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Accounts. Accounts type total exemption full. |
2014-11-17 |
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Annual return. With made up date full list shareholders. |
2014-05-27 |
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Address. Old address: 66 Broomfield Road Chelmsford Essex CM1 1SW. Change date: 2014-05-27. |
2014-05-27 |
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Accounts. Accounts type total exemption full. |
2013-11-06 |
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Annual return. With made up date full list shareholders. |
2013-05-22 |
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Officers. Change date: 2013-04-25. Officer name: Sir Trevor Edwin Chinn. |
2013-05-22 |
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Officers. Change date: 2013-04-25. Officer name: Sir Trevor Edwin Chinn. |
2013-05-16 |
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Officers. Change date: 2013-04-25. Officer name: Sir Trevor Edwin Chinn. |
2013-05-16 |
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Accounts. Accounts type total exemption full. |
2012-07-23 |
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Officers. Officer name: Mrs Maria Wright. |
2012-07-04 |
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Officers. Officer name: Elaine Walby. |
2012-07-04 |
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Annual return. With made up date full list shareholders. |
2012-04-25 |
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Accounts. Accounts type total exemption full. |
2011-10-12 |
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Annual return. With made up date full list shareholders. |
2011-05-11 |
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Accounts. Accounts type total exemption full. |
2011-01-21 |
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Annual return. With made up date full list shareholders. |
2010-04-26 |
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Accounts. Accounts type total exemption full. |
2009-11-27 |
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Annual return. Legacy. |
2009-04-29 |
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Accounts. Accounts type total exemption full. |
2008-06-18 |
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Annual return. Legacy. |
2008-04-25 |
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Accounts. Accounts type total exemption full. |
2007-07-11 |
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Annual return. Legacy. |
2007-04-26 |
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Officers. Description: New director appointed. |
2006-07-05 |
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Officers. Description: New secretary appointed. |
2006-05-26 |
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Officers. Description: Secretary resigned. |
2006-05-26 |
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Officers. Description: Director resigned. |
2006-05-26 |
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Address. Description: Registered office changed on 10/05/06 from: 41 chalton street london NW1 1JD. |
2006-05-10 |
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Incorporation. Incorporation company. |
2006-04-25 |
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