Total Documents | 127 |
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Total Pages | 665 |
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5 September 2023 | Final Gazette dissolved following liquidation |
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5 June 2023 | Return of final meeting in a members' voluntary winding up |
28 February 2023 | Liquidators' statement of receipts and payments to 19 December 2022 |
13 January 2022 | Appointment of a voluntary liquidator |
9 January 2022 | Declaration of solvency |
9 January 2022 | Registered office address changed from 250 Ashurst Drive Ilford Essex IG6 1EW to 311 High Road Loughton Essex IG10 1AH on 9 January 2022 |
9 January 2022 | Resolutions
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8 November 2021 | Confirmation statement made on 30 September 2021 with no updates |
15 September 2021 | Total exemption full accounts made up to 31 January 2021 |
11 October 2020 | Confirmation statement made on 30 September 2020 with no updates |
22 September 2020 | Total exemption full accounts made up to 31 January 2020 |
13 October 2019 | Confirmation statement made on 30 September 2019 with no updates |
19 September 2019 | Total exemption full accounts made up to 31 January 2019 |
13 October 2018 | Confirmation statement made on 30 September 2018 with no updates |
10 October 2018 | Total exemption full accounts made up to 31 January 2018 |
18 October 2017 | Total exemption full accounts made up to 31 January 2017 |
18 October 2017 | Total exemption full accounts made up to 31 January 2017 |
17 October 2017 | Confirmation statement made on 30 September 2017 with updates |
17 October 2017 | Confirmation statement made on 30 September 2017 with updates |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates |
12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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30 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
2 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
2 October 2014 | Termination of appointment of Beatrice Goldberg as a director on 2 October 2014 |
2 October 2014 | Termination of appointment of Beatrice Goldberg as a director on 2 October 2014 |
2 October 2014 | Termination of appointment of Beatrice Goldberg as a director on 2 October 2014 |
2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
16 October 2013 | Director's details changed for Mrs Beatrice Goldberg on 1 October 2009 |
16 October 2013 | Director's details changed for Mrs Beatrice Goldberg on 1 October 2009 |
16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Director's details changed for Mrs Beatrice Goldberg on 1 October 2009 |
21 May 2013 | Change of share class name or designation |
21 May 2013 | Statement of company's objects |
21 May 2013 | Statement of company's objects |
21 May 2013 | Sub-division of shares on 28 April 2013 |
21 May 2013 | Resolutions
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21 May 2013 | Resolutions
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21 May 2013 | Sub-division of shares on 28 April 2013 |
21 May 2013 | Change of share class name or designation |
7 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
7 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
19 March 2013 | Registered office address changed from 843 Finchley Road London NW11 8NA on 19 March 2013 |
19 March 2013 | Registered office address changed from 843 Finchley Road London NW11 8NA on 19 March 2013 |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
3 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
3 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
12 July 2011 | Total exemption small company accounts made up to 31 January 2011 |
12 July 2011 | Total exemption small company accounts made up to 31 January 2011 |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
17 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
17 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
17 August 2010 | Appointment of Caren Lewis as a director |
17 August 2010 | Appointment of Caren Lewis as a director |
3 August 2010 | Appointment of Valerie Anne Linton as a director |
3 August 2010 | Appointment of Valerie Anne Linton as a director |
28 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
28 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
30 October 2008 | Return made up to 30/09/08; full list of members |
30 October 2008 | Return made up to 30/09/08; full list of members |
26 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
26 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
2 October 2007 | Return made up to 30/09/07; full list of members |
2 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
2 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
2 October 2007 | Return made up to 30/09/07; full list of members |
3 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
3 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
27 October 2006 | Return made up to 30/09/06; full list of members |
27 October 2006 | Return made up to 30/09/06; full list of members |
3 October 2005 | Return made up to 30/09/05; full list of members |
3 October 2005 | Return made up to 30/09/05; full list of members |
27 July 2005 | Total exemption small company accounts made up to 31 January 2005 |
27 July 2005 | Total exemption small company accounts made up to 31 January 2005 |
14 October 2004 | Total exemption small company accounts made up to 31 January 2004 |
14 October 2004 | Total exemption small company accounts made up to 31 January 2004 |
13 October 2004 | Return made up to 30/09/04; full list of members |
13 October 2004 | Return made up to 30/09/04; full list of members |
9 October 2003 | Return made up to 30/09/03; full list of members |
9 October 2003 | Return made up to 30/09/03; full list of members |
14 July 2003 | Total exemption small company accounts made up to 31 January 2003 |
14 July 2003 | Total exemption small company accounts made up to 31 January 2003 |
28 October 2002 | Total exemption small company accounts made up to 31 January 2002 |
28 October 2002 | Total exemption small company accounts made up to 31 January 2002 |
28 October 2002 | Return made up to 30/09/02; full list of members
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28 October 2002 | Return made up to 30/09/02; full list of members
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22 November 2001 | Return made up to 30/09/01; full list of members |
22 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
22 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
22 November 2001 | Return made up to 30/09/01; full list of members |
29 November 2000 | Return made up to 30/09/00; full list of members |
29 November 2000 | Accounts for a small company made up to 31 January 2000 |
29 November 2000 | Return made up to 30/09/00; full list of members |
29 November 2000 | Accounts for a small company made up to 31 January 2000 |
29 October 1999 | Return made up to 30/09/99; full list of members |
29 October 1999 | Return made up to 30/09/99; full list of members |
22 October 1999 | Accounts for a small company made up to 31 January 1999 |
22 October 1999 | Accounts for a small company made up to 31 January 1999 |
15 October 1998 | Return made up to 30/09/98; no change of members
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15 October 1998 | Return made up to 30/09/98; no change of members
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22 June 1998 | Accounts for a small company made up to 31 January 1998 |
22 June 1998 | Accounts for a small company made up to 31 January 1998 |
29 October 1997 | Return made up to 30/09/97; full list of members
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29 October 1997 | Accounts for a small company made up to 31 January 1997 |
29 October 1997 | Accounts for a small company made up to 31 January 1997 |
29 October 1997 | Return made up to 30/09/97; full list of members
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30 June 1997 | New secretary appointed |
30 June 1997 | New secretary appointed |
5 November 1996 | Return made up to 30/09/96; no change of members |
5 November 1996 | Return made up to 30/09/96; no change of members |
5 July 1996 | Accounts for a small company made up to 31 January 1996 |
5 July 1996 | Accounts for a small company made up to 31 January 1996 |
6 November 1995 | Return made up to 30/09/95; full list of members |
6 November 1995 | Return made up to 30/09/95; full list of members |