7 March 2024 | Micro company accounts made up to 24 June 2023 | 3 pages |
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13 June 2023 | Confirmation statement made on 9 June 2023 with no updates | 3 pages |
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2 March 2023 | Micro company accounts made up to 24 June 2022 | 3 pages |
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1 March 2023 | Secretary's details changed for Mrs Eddie Madigan on 1 March 2023 | 1 page |
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1 March 2023 | Registered office address changed from 80-100 Gwynne Road London SW11 3UW England to 10a Gwynne Road London SW11 3GJ on 1 March 2023 | 1 page |
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15 June 2022 | Confirmation statement made on 9 June 2022 with no updates | 3 pages |
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23 March 2022 | Micro company accounts made up to 24 June 2021 | 3 pages |
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15 June 2021 | Confirmation statement made on 9 June 2021 with no updates | 3 pages |
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27 May 2021 | Micro company accounts made up to 24 June 2020 | 3 pages |
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5 November 2020 | Appointment of Mr James Oliver Edward Smith as a director on 5 November 2020 | 2 pages |
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23 June 2020 | Confirmation statement made on 9 June 2020 with no updates | 3 pages |
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12 May 2020 | Director's details changed for Mr Frank Mahon Hayes on 30 April 2020 | 2 pages |
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12 May 2020 | Termination of appointment of Peter Cecil Yarwood as a director on 3 May 2020 | 1 page |
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18 March 2020 | Termination of appointment of Elizabeth Mary Francis-Jones as a director on 18 March 2020 | 1 page |
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18 March 2020 | Micro company accounts made up to 24 June 2019 | 2 pages |
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19 June 2019 | Confirmation statement made on 9 June 2019 with no updates | 3 pages |
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21 March 2019 | Micro company accounts made up to 24 June 2018 | 2 pages |
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20 June 2018 | Confirmation statement made on 9 June 2018 with no updates | 3 pages |
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5 March 2018 | Micro company accounts made up to 24 June 2017 | 2 pages |
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13 December 2017 | Termination of appointment of Richard Philo as a secretary on 13 December 2017 | 1 page |
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13 December 2017 | Registered office address changed from 80-100 Gwynne Road 80-100 Gwynne Road London SW11 3UW United Kingdom to 80-100 Gwynne Road London SW11 3UW on 13 December 2017 | 1 page |
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19 June 2017 | Registered office address changed from 6 Talbot Road London W2 5LH to 80-100 Gwynne Road 80-100 Gwynne Road London SW11 3UW on 19 June 2017 | 1 page |
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19 June 2017 | Appointment of Mrs Eddie Madigan as a secretary on 19 June 2017 | 2 pages |
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19 June 2017 | Appointment of Mrs Eddie Madigan as a secretary on 19 June 2017 | 2 pages |
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19 June 2017 | Registered office address changed from 6 Talbot Road London W2 5LH to 80-100 Gwynne Road 80-100 Gwynne Road London SW11 3UW on 19 June 2017 | 1 page |
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9 June 2017 | Confirmation statement made on 9 June 2017 with no updates | 3 pages |
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9 June 2017 | Confirmation statement made on 9 June 2017 with no updates | 3 pages |
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18 November 2016 | Total exemption small company accounts made up to 24 June 2016 | 2 pages |
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18 November 2016 | Total exemption small company accounts made up to 24 June 2016 | 2 pages |
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19 July 2016 | Confirmation statement made on 15 July 2016 with updates | 4 pages |
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19 July 2016 | Confirmation statement made on 15 July 2016 with updates | 4 pages |
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14 December 2015 | Total exemption small company accounts made up to 24 June 2015 | 2 pages |
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14 December 2015 | Total exemption small company accounts made up to 24 June 2015 | 2 pages |
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16 July 2015 | Annual return made up to 15 July 2015 no member list | 9 pages |
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16 July 2015 | Annual return made up to 15 July 2015 no member list | 9 pages |
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6 September 2014 | Total exemption small company accounts made up to 24 June 2014 | 2 pages |
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6 September 2014 | Total exemption small company accounts made up to 24 June 2014 | 2 pages |
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22 July 2014 | Annual return made up to 15 July 2014 no member list | 9 pages |
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22 July 2014 | Annual return made up to 15 July 2014 no member list | 9 pages |
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9 October 2013 | Total exemption small company accounts made up to 24 June 2013 | 2 pages |
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9 October 2013 | Total exemption small company accounts made up to 24 June 2013 | 2 pages |
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15 July 2013 | Director's details changed for Mr Frank Hayes on 20 June 2013 | 2 pages |
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15 July 2013 | Annual return made up to 15 July 2013 no member list | 9 pages |
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15 July 2013 | Annual return made up to 15 July 2013 no member list | 9 pages |
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15 July 2013 | Director's details changed for Mr Frank Hayes on 20 June 2013 | 2 pages |
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14 January 2013 | Total exemption small company accounts made up to 24 June 2012 | 2 pages |
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14 January 2013 | Total exemption small company accounts made up to 24 June 2012 | 2 pages |
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17 July 2012 | Annual return made up to 16 July 2012 no member list | 9 pages |
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17 July 2012 | Director's details changed for Mr Paul Henry Van Geens on 15 July 2012 | 2 pages |
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17 July 2012 | Director's details changed for Mr Paul Henry Van Geens on 15 July 2012 | 2 pages |
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17 July 2012 | Annual return made up to 16 July 2012 no member list | 9 pages |
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10 February 2012 | Total exemption small company accounts made up to 24 June 2011 | 2 pages |
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10 February 2012 | Total exemption small company accounts made up to 24 June 2011 | 2 pages |
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6 September 2011 | Director's details changed for Mr Paul Henry Van Geens on 4 September 2011 | 2 pages |
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6 September 2011 | Annual return made up to 5 September 2011 no member list | 9 pages |
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6 September 2011 | Director's details changed for Mr Paul Henry Van Geens on 4 September 2011 | 2 pages |
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6 September 2011 | Annual return made up to 5 September 2011 no member list | 9 pages |
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6 September 2011 | Annual return made up to 5 September 2011 no member list | 9 pages |
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6 September 2011 | Director's details changed for Mr Paul Henry Van Geens on 4 September 2011 | 2 pages |
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20 January 2011 | Accounts made up to 24 June 2010 | 10 pages |
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20 January 2011 | Accounts made up to 24 June 2010 | 10 pages |
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9 September 2010 | Director's details changed for Mr Peter Cecil Yarwood on 4 September 2010 | 2 pages |
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9 September 2010 | Director's details changed for Paul Henry Van Geens on 4 September 2010 | 2 pages |
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9 September 2010 | Annual return made up to 5 September 2010 no member list | 9 pages |
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9 September 2010 | Director's details changed for Mr Peter Cecil Yarwood on 4 September 2010 | 2 pages |
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9 September 2010 | Annual return made up to 5 September 2010 no member list | 9 pages |
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9 September 2010 | Annual return made up to 5 September 2010 no member list | 9 pages |
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9 September 2010 | Director's details changed for Mr Peter Cecil Yarwood on 4 September 2010 | 2 pages |
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9 September 2010 | Director's details changed for Paul Henry Van Geens on 4 September 2010 | 2 pages |
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9 September 2010 | Director's details changed for Paul Henry Van Geens on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Miss Elizabeth Mary Francis-Jones on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Miss Elizabeth Mary Francis-Jones on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Ms Jacqueline Claire Lang on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Mrs Gloria Inez Cowell on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Frank Hayes on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Mrs Gloria Inez Cowell on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Ms Jacqueline Claire Lang on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Frank Hayes on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Miss Elizabeth Mary Francis-Jones on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Mrs Gloria Inez Cowell on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Ms Jacqueline Claire Lang on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Mrs Suzanne Juliette Yarwood on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Frank Hayes on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Mrs Suzanne Juliette Yarwood on 4 September 2010 | 2 pages |
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8 September 2010 | Director's details changed for Mrs Suzanne Juliette Yarwood on 4 September 2010 | 2 pages |
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27 January 2010 | Accounts made up to 24 June 2009 | 10 pages |
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27 January 2010 | Accounts made up to 24 June 2009 | 10 pages |
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7 September 2009 | Annual return made up to 05/09/09 | 4 pages |
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7 September 2009 | Annual return made up to 05/09/09 | 4 pages |
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22 September 2008 | Accounts made up to 24 June 2008 | 9 pages |
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22 September 2008 | Accounts made up to 24 June 2008 | 9 pages |
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10 September 2008 | Annual return made up to 05/09/08 | 4 pages |
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10 September 2008 | Annual return made up to 05/09/08 | 4 pages |
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30 October 2007 | Accounts made up to 24 June 2007 | 9 pages |
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30 October 2007 | Accounts made up to 24 June 2007 | 9 pages |
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14 September 2007 | Annual return made up to 05/09/07 | 6 pages |
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14 September 2007 | Annual return made up to 05/09/07 | 6 pages |
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19 December 2006 | Accounts made up to 24 June 2006 | 9 pages |
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19 December 2006 | Accounts made up to 24 June 2006 | 9 pages |
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14 September 2006 | Annual return made up to 05/09/06 | 6 pages |
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14 September 2006 | Annual return made up to 05/09/06 | 6 pages |
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15 December 2005 | Accounts made up to 24 June 2005 | 9 pages |
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15 December 2005 | Accounts made up to 24 June 2005 | 9 pages |
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2 December 2005 | New director appointed | 2 pages |
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2 December 2005 | New director appointed | 2 pages |
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10 October 2005 | Annual return made up to 05/09/05 - 363(288) ‐ Director resigned
| 6 pages |
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10 October 2005 | Annual return made up to 05/09/05 - 363(288) ‐ Director resigned
| 6 pages |
---|
15 October 2004 | Accounts made up to 24 June 2004 | 9 pages |
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15 October 2004 | Accounts made up to 24 June 2004 | 9 pages |
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27 September 2004 | Annual return made up to 20/09/04 | 6 pages |
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27 September 2004 | Annual return made up to 20/09/04 | 6 pages |
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16 October 2003 | Annual return made up to 09/10/03 | 6 pages |
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16 October 2003 | Annual return made up to 09/10/03 | 6 pages |
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8 October 2003 | Accounts made up to 24 June 2003 | 9 pages |
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8 October 2003 | Accounts made up to 24 June 2003 | 9 pages |
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20 November 2002 | Accounts made up to 24 June 2002 | 9 pages |
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20 November 2002 | Accounts made up to 24 June 2002 | 9 pages |
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18 October 2002 | Annual return made up to 29/10/02 | 6 pages |
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18 October 2002 | Annual return made up to 29/10/02 | 6 pages |
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28 November 2001 | Accounts made up to 24 June 2001 | 9 pages |
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28 November 2001 | Accounts made up to 24 June 2001 | 9 pages |
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3 November 2001 | Annual return made up to 29/10/01 | 5 pages |
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3 November 2001 | Annual return made up to 29/10/01 | 5 pages |
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15 November 2000 | Annual return made up to 10/11/00 | 5 pages |
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15 November 2000 | Annual return made up to 10/11/00 | 5 pages |
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10 November 2000 | Accounts made up to 24 June 2000 | 9 pages |
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10 November 2000 | Accounts made up to 24 June 2000 | 9 pages |
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3 December 1999 | Accounts made up to 24 June 1999 | 11 pages |
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3 December 1999 | Accounts made up to 24 June 1999 | 11 pages |
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26 November 1999 | Annual return made up to 22/11/99 - 363(288) ‐ Secretary's particulars changed
| 5 pages |
---|
26 November 1999 | Annual return made up to 22/11/99 - 363(288) ‐ Secretary's particulars changed
| 5 pages |
---|
25 June 1999 | New director appointed | 2 pages |
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25 June 1999 | New director appointed | 2 pages |
---|
17 May 1999 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
---|
17 May 1999 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
---|
10 March 1999 | Accounts made up to 24 June 1998 | 9 pages |
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10 March 1999 | Accounts made up to 24 June 1998 | 9 pages |
---|
7 December 1998 | Annual return made up to 02/12/98 - 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 6 pages |
---|
7 December 1998 | Annual return made up to 02/12/98 - 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 6 pages |
---|
24 March 1998 | Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA | 1 page |
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24 March 1998 | Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA | 1 page |
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30 December 1997 | Accounts made up to 24 June 1997 | 7 pages |
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30 December 1997 | Accounts made up to 24 June 1997 | 7 pages |
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11 December 1997 | Annual return made up to 12/12/97 | 6 pages |
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11 December 1997 | Annual return made up to 12/12/97 | 6 pages |
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3 January 1997 | Annual return made up to 12/12/96 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
3 January 1997 | Annual return made up to 12/12/96 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
10 November 1996 | Accounts made up to 24 June 1996 | 8 pages |
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10 November 1996 | Accounts made up to 24 June 1996 | 8 pages |
---|
15 August 1996 | Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the wall middlesex HA2 0HR | 1 page |
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15 August 1996 | Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the wall middlesex HA2 0HR | 1 page |
---|
19 December 1995 | Annual return made up to 12/12/95 - 363(287) ‐ Registered office changed on 19/12/95
| 6 pages |
---|
19 December 1995 | Annual return made up to 12/12/95 - 363(287) ‐ Registered office changed on 19/12/95
| 6 pages |
---|
6 December 1995 | Accounts made up to 24 June 1995 | 8 pages |
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6 December 1995 | Accounts made up to 24 June 1995 | 8 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 25 pages |
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