Total Documents | 150 |
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Total Pages | 1,037 |
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18 January 2024 | Total exemption full accounts made up to 5 April 2023 |
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18 August 2023 | Director's details changed for Mr Michael Stuart Lawson on 14 March 2023 |
14 June 2023 | Termination of appointment of Sheila Ruth Shaw as a director on 8 June 2023 |
17 March 2023 | Confirmation statement made on 9 February 2023 with no updates |
5 January 2023 | Total exemption full accounts made up to 5 April 2022 |
1 March 2022 | Confirmation statement made on 9 February 2022 with no updates |
2 September 2021 | Total exemption full accounts made up to 5 April 2021 |
25 February 2021 | Confirmation statement made on 9 February 2021 with no updates |
5 October 2020 | Total exemption full accounts made up to 5 April 2020 |
12 February 2020 | Confirmation statement made on 9 February 2020 with no updates |
11 September 2019 | Total exemption full accounts made up to 5 April 2019 |
18 February 2019 | Confirmation statement made on 9 February 2019 with no updates |
28 November 2018 | Total exemption full accounts made up to 5 April 2018 |
12 February 2018 | Confirmation statement made on 9 February 2018 with no updates |
1 November 2017 | Total exemption full accounts made up to 5 April 2017 |
1 November 2017 | Total exemption full accounts made up to 5 April 2017 |
21 February 2017 | Confirmation statement made on 9 February 2017 with updates |
21 February 2017 | Confirmation statement made on 9 February 2017 with updates |
16 November 2016 | Total exemption full accounts made up to 5 April 2016 |
16 November 2016 | Total exemption full accounts made up to 5 April 2016 |
9 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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23 November 2015 | Total exemption small company accounts made up to 5 April 2015 |
23 November 2015 | Total exemption small company accounts made up to 5 April 2015 |
23 November 2015 | Total exemption small company accounts made up to 5 April 2015 |
18 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Register inspection address has been changed from Haines Watts Interwood House Stafford Avenue Hornchurch Essex RM11 2ER to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
18 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Register inspection address has been changed from Haines Watts Interwood House Stafford Avenue Hornchurch Essex RM11 2ER to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
11 November 2014 | Total exemption small company accounts made up to 5 April 2014 |
11 November 2014 | Total exemption small company accounts made up to 5 April 2014 |
11 November 2014 | Total exemption small company accounts made up to 5 April 2014 |
26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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6 November 2013 | Total exemption small company accounts made up to 5 April 2013 |
6 November 2013 | Total exemption small company accounts made up to 5 April 2013 |
6 November 2013 | Total exemption small company accounts made up to 5 April 2013 |
27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders |
3 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
3 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
3 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
1 March 2012 | Director's details changed for Sheila Shaw on 9 February 2012 |
1 March 2012 | Director's details changed for Sheila Shaw on 9 February 2012 |
1 March 2012 | Director's details changed for Mrs Susan Joy Weinberger on 9 February 2012 |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders |
1 March 2012 | Director's details changed for Sheila Shaw on 9 February 2012 |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders |
1 March 2012 | Director's details changed for Mrs Susan Joy Weinberger on 9 February 2012 |
1 March 2012 | Director's details changed for Mrs Susan Joy Weinberger on 9 February 2012 |
30 December 2011 | Total exemption small company accounts made up to 5 April 2011 |
30 December 2011 | Total exemption small company accounts made up to 5 April 2011 |
30 December 2011 | Total exemption small company accounts made up to 5 April 2011 |
3 March 2011 | Register inspection address has been changed |
3 March 2011 | Register(s) moved to registered inspection location |
3 March 2011 | Register(s) moved to registered inspection location |
3 March 2011 | Annual return made up to 9 February 2011 |
3 March 2011 | Annual return made up to 9 February 2011 |
3 March 2011 | Register inspection address has been changed |
3 March 2011 | Annual return made up to 9 February 2011 |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 |
12 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders |
12 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders |
12 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders |
2 December 2009 | Total exemption small company accounts made up to 5 April 2009 |
2 December 2009 | Total exemption small company accounts made up to 5 April 2009 |
2 December 2009 | Total exemption small company accounts made up to 5 April 2009 |
10 February 2009 | Return made up to 18/01/09; no change of members |
10 February 2009 | Return made up to 18/01/09; no change of members |
25 November 2008 | Total exemption small company accounts made up to 5 April 2008 |
25 November 2008 | Total exemption small company accounts made up to 5 April 2008 |
25 November 2008 | Total exemption small company accounts made up to 5 April 2008 |
25 February 2008 | Return made up to 18/01/08; no change of members
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25 February 2008 | Return made up to 18/01/08; no change of members
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11 January 2008 | Total exemption small company accounts made up to 5 April 2007 |
11 January 2008 | Total exemption small company accounts made up to 5 April 2007 |
11 January 2008 | Total exemption small company accounts made up to 5 April 2007 |
14 February 2007 | Return made up to 18/01/07; full list of members
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14 February 2007 | Return made up to 18/01/07; full list of members
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4 December 2006 | Total exemption small company accounts made up to 5 April 2006 |
4 December 2006 | Total exemption small company accounts made up to 5 April 2006 |
4 December 2006 | Total exemption small company accounts made up to 5 April 2006 |
23 March 2006 | Return made up to 18/01/06; full list of members |
23 March 2006 | Return made up to 18/01/06; full list of members |
10 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
10 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
10 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
7 March 2005 | Return made up to 18/01/05; full list of members |
7 March 2005 | Return made up to 18/01/05; full list of members |
9 November 2004 | Total exemption small company accounts made up to 5 April 2004 |
9 November 2004 | Total exemption small company accounts made up to 5 April 2004 |
9 November 2004 | Total exemption small company accounts made up to 5 April 2004 |
26 February 2004 | Return made up to 18/01/04; full list of members |
26 February 2004 | Return made up to 18/01/04; full list of members |
5 February 2004 | Total exemption small company accounts made up to 5 April 2003 |
5 February 2004 | Total exemption small company accounts made up to 5 April 2003 |
5 February 2004 | Total exemption small company accounts made up to 5 April 2003 |
5 June 2003 | Return made up to 18/01/03; full list of members |
5 June 2003 | Return made up to 18/01/03; full list of members |
7 February 2003 | Total exemption small company accounts made up to 5 April 2002 |
7 February 2003 | Total exemption small company accounts made up to 5 April 2002 |
7 February 2003 | Total exemption small company accounts made up to 5 April 2002 |
13 June 2002 | Return made up to 18/01/02; full list of members
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13 June 2002 | Return made up to 18/01/02; full list of members
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15 May 2002 | Declaration of satisfaction of mortgage/charge |
15 May 2002 | Declaration of satisfaction of mortgage/charge |
6 February 2002 | Total exemption small company accounts made up to 5 April 2001 |
6 February 2002 | Total exemption small company accounts made up to 5 April 2001 |
6 February 2002 | Total exemption small company accounts made up to 5 April 2001 |
13 April 2001 | Return made up to 18/01/01; full list of members
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13 April 2001 | Return made up to 18/01/01; full list of members
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20 January 2001 | Resolutions
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20 January 2001 | Accounts for a small company made up to 5 April 2000 |
20 January 2001 | Resolutions
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20 January 2001 | Accounts for a small company made up to 5 April 2000 |
20 January 2001 | Accounts for a small company made up to 5 April 2000 |
24 January 2000 | Accounts for a small company made up to 5 April 1999 |
24 January 2000 | Accounts for a small company made up to 5 April 1999 |
24 January 2000 | Accounts for a small company made up to 5 April 1999 |
21 October 1999 | Registered office changed on 21/10/99 from: 29 downhurst court parson street hendon london NW4 1QT |
21 October 1999 | Registered office changed on 21/10/99 from: 29 downhurst court, parson street, hendon, london NW4 1QT |
25 June 1999 | New director appointed |
25 June 1999 | New director appointed |
24 February 1999 | Return made up to 18/01/99; no change of members
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24 February 1999 | Return made up to 18/01/99; no change of members
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9 November 1998 | Accounts for a small company made up to 5 April 1998 |
9 November 1998 | Accounts for a small company made up to 5 April 1998 |
9 November 1998 | Accounts for a small company made up to 5 April 1998 |
4 March 1998 | Return made up to 18/01/98; full list of members
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4 March 1998 | Return made up to 18/01/98; full list of members
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13 January 1998 | Accounts for a small company made up to 5 April 1997 |
13 January 1998 | Accounts for a small company made up to 5 April 1997 |
13 January 1998 | Accounts for a small company made up to 5 April 1997 |
22 May 1997 | Return made up to 18/01/97; no change of members |
22 May 1997 | Return made up to 18/01/97; no change of members |
30 January 1997 | Accounts for a small company made up to 5 April 1996 |
30 January 1997 | Accounts for a small company made up to 5 April 1996 |
30 January 1997 | Accounts for a small company made up to 5 April 1996 |
22 December 1995 | Accounts for a small company made up to 5 April 1995 |
22 December 1995 | Accounts for a small company made up to 5 April 1995 |
22 December 1995 | Accounts for a small company made up to 5 April 1995 |
4 July 1995 | Declaration of satisfaction of mortgage/charge |
4 July 1995 | Declaration of satisfaction of mortgage/charge |
1 January 1995 | A selection of documents registered before 1 January 1995 |