Total Documents | 83 |
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Total Pages | 400 |
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13 October 2017 | Confirmation statement made on 30 September 2017 with updates |
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12 October 2017 | Termination of appointment of Claire Renee Jacobs as a director on 20 August 2017 |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 October 2016 | Confirmation statement made on 30 September 2016 with updates |
18 October 2016 | Director's details changed for Jon Matthew Mitchel on 23 September 2016 |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Termination of appointment of Harvey Jacobs as a director on 12 March 2015 |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 October 2014 | Director's details changed for Mr Peter Mark Domb on 1 November 2013 |
6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Director's details changed for Mr Peter Mark Domb on 1 November 2013 |
6 October 2014 | Secretary's details changed for Melanie Domb on 1 November 2013 |
6 October 2014 | Secretary's details changed for Melanie Domb on 1 November 2013 |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 December 2013 | Satisfaction of charge 13 in full |
13 December 2013 | Satisfaction of charge 9 in full |
14 November 2013 | Satisfaction of charge 4 in full |
14 November 2013 | Satisfaction of charge 12 in full |
14 November 2013 | Satisfaction of charge 2 in full |
14 November 2013 | Satisfaction of charge 14 in full |
14 November 2013 | Satisfaction of charge 10 in full |
14 November 2013 | Satisfaction of charge 15 in full |
14 November 2013 | Satisfaction of charge 5 in full |
14 November 2013 | Satisfaction of charge 8 in full |
14 November 2013 | Satisfaction of charge 1 in full |
14 November 2013 | Satisfaction of charge 6 in full |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Director's details changed for Jon Matthew Mitchel on 30 September 2013 |
2 November 2012 | Registered office address changed from the Office Merrowdown Common Lane Kings Langley Herts WD4 8BL United Kingdom on 2 November 2012 |
2 November 2012 | Registered office address changed from the Office Merrowdown Common Lane Kings Langley Herts WD4 8BL United Kingdom on 2 November 2012 |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
20 May 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 October 2010 | Director's details changed for Jon Matthew Mitchel on 28 September 2010 |
1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
1 October 2010 | Director's details changed for Peter Mark Domb on 28 September 2010 |
22 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
10 November 2009 | Registered office address changed from 3 Dronken House 43a High Street Kings Langley Hertfordshire WD4 8FG on 10 November 2009 |
23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
19 June 2008 | Return made up to 07/05/08; full list of members |
4 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
8 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 July 2007 | Return made up to 07/05/07; full list of members |
4 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
16 May 2006 | Return made up to 07/05/06; full list of members |
16 May 2006 | Director's particulars changed |
16 May 2006 | Secretary's particulars changed |
16 May 2006 | Director's particulars changed |
27 March 2006 | Amended accounts made up to 31 March 2005 |
16 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
1 June 2005 | Return made up to 07/05/05; full list of members
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31 March 2005 | Amended accounts made up to 31 March 2004 |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
18 May 2004 | Return made up to 07/05/04; full list of members |
17 December 2003 | Accounts for a small company made up to 31 March 2003 |
25 October 2003 | Registered office changed on 25/10/03 from: 87 westfield kidderpore avenue hampstead london NW3 7SG |
15 May 2003 | Return made up to 07/05/03; full list of members |
4 January 2003 | Particulars of mortgage/charge |
5 September 2002 | Accounts for a small company made up to 31 March 2002 |
30 August 2002 | Registered office changed on 30/08/02 from: 3 stedham place new oxford street london WC1A 1HU |
16 May 2002 | Return made up to 07/05/02; full list of members
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6 July 2001 | Particulars of mortgage/charge |
4 June 2001 | Accounts for a small company made up to 31 March 2001 |
16 May 2001 | Return made up to 07/05/01; full list of members
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23 August 2000 | Accounts for a small company made up to 31 March 2000 |
17 May 2000 | Return made up to 07/05/00; full list of members
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30 December 1999 | Declaration of satisfaction of mortgage/charge |
19 August 1999 | Accounts for a small company made up to 31 March 1999 |
25 May 1999 | Return made up to 07/05/99; no change of members |
8 July 1998 | Accounts for a small company made up to 31 March 1998 |
13 May 1998 | Return made up to 07/05/98; full list of members
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10 November 1997 | Accounts for a small company made up to 31 March 1997 |
17 July 1997 | Particulars of mortgage/charge |
9 May 1997 | Return made up to 07/05/97; no change of members
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7 May 1997 | Particulars of mortgage/charge |
7 June 1996 | Accounts for a small company made up to 31 March 1996 |
26 April 1996 | Return made up to 07/05/96; no change of members |
22 June 1995 | Accounts for a small company made up to 31 March 1995 |
2 May 1995 | Return made up to 07/05/95; full list of members
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9 April 1964 | Incorporation |