| Total Documents | 142 |
|---|
| Total Pages | 706 |
|---|
| 22 February 2024 | Register inspection address has been changed to 61 Oakridge Avenue Radlett WD7 8HB |
|---|---|
| 1 December 2023 | Confirmation statement made on 16 November 2023 with updates |
| 26 September 2023 | Micro company accounts made up to 31 December 2022 |
| 13 December 2022 | Confirmation statement made on 13 December 2022 with no updates |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 |
| 20 January 2022 | Confirmation statement made on 13 December 2021 with no updates |
| 21 September 2021 | Appointment of Mr David Gilbert as a secretary on 20 September 2021 |
| 20 September 2021 | Termination of appointment of Dermot James Wickham as a director on 20 September 2021 |
| 20 September 2021 | Appointment of Mr David Gilbert as a director on 20 September 2021 |
| 20 September 2021 | Appointment of Mr Adam Gamsa as a director on 20 September 2021 |
| 20 September 2021 | Termination of appointment of Simon Hancock as a secretary on 20 September 2021 |
| 20 September 2021 | Termination of appointment of Simon Gregory John Hancock as a director on 20 September 2021 |
| 20 September 2021 | Appointment of Mr Kyriacos Georgiou Costi as a director on 20 September 2021 |
| 9 March 2021 | Confirmation statement made on 13 December 2020 with no updates |
| 9 March 2021 | Total exemption full accounts made up to 31 December 2020 |
| 24 August 2020 | Total exemption full accounts made up to 31 December 2019 |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with updates |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 18 May 2018 | Notification of a person with significant control statement |
| 26 April 2018 | Appointment of Mr Simon Hancock as a secretary on 17 April 2018 |
| 23 April 2018 | Appointment of Mr Simon Spalter as a director on 17 April 2018 |
| 23 April 2018 | Termination of appointment of David Brian Hardy as a secretary on 17 April 2018 |
| 23 April 2018 | Cessation of David Brian Hardy as a person with significant control on 23 April 2018 |
| 23 April 2018 | Appointment of Mr Dermot James Wickham as a director on 17 April 2018 |
| 23 April 2018 | Appointment of Mrs Jackie Underwood as a director on 17 April 2018 |
| 23 April 2018 | Appointment of Mr Simon Gregory John Hancock as a director on 17 April 2018 |
| 23 April 2018 | Termination of appointment of Robert Davidson Reith as a director on 17 April 2018 |
| 23 April 2018 | Termination of appointment of David Brian Hardy as a director on 17 April 2018 |
| 14 February 2018 | Confirmation statement made on 19 December 2017 with updates |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 10 January 2017 | Confirmation statement made on 19 December 2016 with updates |
| 10 January 2017 | Confirmation statement made on 19 December 2016 with updates |
| 29 November 2016 | Termination of appointment of Anthony David Sheridan as a director on 31 October 2016 |
| 29 November 2016 | Termination of appointment of Anthony David Sheridan as a director on 31 October 2016 |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 19 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 18 January 2016 | Director's details changed for Robert Davidson Reith on 1 December 2015 |
| 18 January 2016 | Director's details changed for Robert Davidson Reith on 1 December 2015 |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 20 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 22 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 22 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 21 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders |
| 21 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders |
| 9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 27 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
| 27 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 23 September 2010 | Director's details changed for Mr David Brian Hardy on 23 September 2010 |
| 23 September 2010 | Secretary's details changed for Mr David Brian Hardy on 23 September 2010 |
| 23 September 2010 | Director's details changed for Mr David Brian Hardy on 23 September 2010 |
| 23 September 2010 | Secretary's details changed for Mr David Brian Hardy on 23 September 2010 |
| 8 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
| 8 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 19 February 2009 | Return made up to 19/12/08; full list of members |
| 19 February 2009 | Return made up to 19/12/08; full list of members |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 19 February 2008 | Return made up to 19/12/06; full list of members |
| 19 February 2008 | Return made up to 19/12/06; full list of members |
| 9 January 2008 | Return made up to 19/12/07; full list of members |
| 9 January 2008 | Return made up to 19/12/07; full list of members |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 4 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 4 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 5 April 2006 | Return made up to 19/12/05; full list of members |
| 5 April 2006 | Director resigned |
| 5 April 2006 | Return made up to 19/12/05; full list of members |
| 5 April 2006 | Director resigned |
| 23 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 23 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 7 February 2005 | Return made up to 19/12/04; full list of members
|
| 7 February 2005 | Return made up to 19/12/04; full list of members
|
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 26 January 2004 | Return made up to 19/12/03; full list of members |
| 26 January 2004 | Return made up to 19/12/03; full list of members |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 13 March 2003 | New secretary appointed |
| 13 March 2003 | Secretary resigned;director resigned |
| 13 March 2003 | Secretary resigned;director resigned |
| 13 March 2003 | New secretary appointed |
| 13 March 2003 | Return made up to 19/12/02; full list of members
|
| 13 March 2003 | Return made up to 19/12/02; full list of members
|
| 13 March 2003 | New director appointed |
| 13 March 2003 | New director appointed |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 |
| 15 January 2002 | Return made up to 19/12/01; full list of members |
| 15 January 2002 | Return made up to 19/12/01; full list of members |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 |
| 3 January 2001 | Return made up to 19/12/00; full list of members |
| 3 January 2001 | Return made up to 19/12/00; full list of members |
| 2 November 2000 | Full accounts made up to 31 December 1999 |
| 2 November 2000 | Full accounts made up to 31 December 1999 |
| 4 January 2000 | Return made up to 19/12/99; full list of members |
| 4 January 2000 | Return made up to 19/12/99; full list of members |
| 2 November 1999 | Full accounts made up to 31 December 1998 |
| 2 November 1999 | Full accounts made up to 31 December 1998 |
| 14 January 1999 | Return made up to 19/12/98; full list of members |
| 14 January 1999 | Return made up to 19/12/98; full list of members |
| 3 November 1998 | Full accounts made up to 31 December 1997 |
| 3 November 1998 | Full accounts made up to 31 December 1997 |
| 31 December 1997 | Return made up to 19/12/97; no change of members |
| 31 December 1997 | Return made up to 19/12/97; no change of members |
| 3 November 1997 | Full accounts made up to 31 December 1996 |
| 3 November 1997 | Full accounts made up to 31 December 1996 |
| 9 January 1997 | Return made up to 19/12/96; full list of members; amend |
| 9 January 1997 | Return made up to 19/12/96; full list of members; amend |
| 9 January 1997 | Return made up to 19/12/96; full list of members |
| 9 January 1997 | Return made up to 19/12/96; full list of members |
| 28 October 1996 | Amended full accounts made up to 31 December 1995 |
| 28 October 1996 | Amended full accounts made up to 31 December 1995 |
| 14 October 1996 | Full accounts made up to 31 December 1995 |
| 14 October 1996 | Full accounts made up to 31 December 1995 |
| 3 January 1996 | Full accounts made up to 31 December 1994 |
| 3 January 1996 | Full accounts made up to 31 December 1994 |
| 28 December 1995 | Return made up to 19/12/95; no change of members |
| 28 December 1995 | Return made up to 19/12/95; no change of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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