Total Documents | 192 |
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Total Pages | 1,038 |
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20 December 2023 | Termination of appointment of Keith Meehan as a director on 15 December 2023 |
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16 November 2023 | Micro company accounts made up to 31 March 2023 |
2 May 2023 | Confirmation statement made on 24 April 2023 with no updates |
20 December 2022 | Micro company accounts made up to 31 March 2022 |
26 April 2022 | Confirmation statement made on 24 April 2022 with no updates |
29 December 2021 | Micro company accounts made up to 31 March 2021 |
6 May 2021 | Confirmation statement made on 24 April 2021 with no updates |
24 March 2021 | Micro company accounts made up to 31 March 2020 |
24 September 2020 | Director's details changed for Mr Rowen Jon Meehan on 23 September 2020 |
3 July 2020 | Appointment of Mr Keith Meehan as a director on 2 July 2020 |
29 April 2020 | Confirmation statement made on 24 April 2020 with no updates |
30 July 2019 | Micro company accounts made up to 31 March 2019 |
24 April 2019 | Confirmation statement made on 24 April 2019 with no updates |
20 December 2018 | Micro company accounts made up to 31 March 2018 |
1 May 2018 | Confirmation statement made on 24 April 2018 with no updates |
12 December 2017 | Micro company accounts made up to 31 March 2017 |
3 May 2017 | Confirmation statement made on 24 April 2017 with updates |
3 May 2017 | Confirmation statement made on 24 April 2017 with updates |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
28 April 2015 | Register inspection address has been changed from C/O Camerich Uk 408-410 St. John Street London EC1V 4NJ United Kingdom to C/O Camerich 61 Fairfax Road London NW6 4EE |
28 April 2015 | Register inspection address has been changed from C/O Camerich Uk 408-410 St. John Street London EC1V 4NJ United Kingdom to C/O Camerich 61 Fairfax Road London NW6 4EE |
28 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
27 November 2014 | Director's details changed for Mr Rowen Jon Meehan on 17 November 2014 |
27 November 2014 | Director's details changed for Mr Rowen Jon Meehan on 17 November 2014 |
19 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
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1 May 2014 | Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL on 1 May 2014 |
1 May 2014 | Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL on 1 May 2014 |
1 May 2014 | Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL on 1 May 2014 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 July 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
25 July 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
28 February 2013 | Total exemption small company accounts made up to 31 March 2012 |
28 February 2013 | Total exemption small company accounts made up to 31 March 2012 |
17 August 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
17 August 2012 | Register inspection address has been changed from 17 Fitzroy Street Cambridge Cambridgeshire CB1 1ER |
17 August 2012 | Register inspection address has been changed from 17 Fitzroy Street Cambridge Cambridgeshire CB1 1ER |
17 August 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
18 July 2012 | Termination of appointment of Raymond Joscelyne as a director |
18 July 2012 | Termination of appointment of Raymond Joscelyne as a director |
18 July 2012 | Termination of appointment of Julia Phillips as a secretary |
18 July 2012 | Appointment of Mr Rowen Jon Meehan as a director |
18 July 2012 | Registered office address changed from 16 Market Square Bishops Stortford Hertfordshire CM23 3XA on 18 July 2012 |
18 July 2012 | Registered office address changed from 16 Market Square Bishops Stortford Hertfordshire CM23 3XA on 18 July 2012 |
18 July 2012 | Termination of appointment of Julia Phillips as a secretary |
18 July 2012 | Appointment of Mr Rowen Jon Meehan as a director |
25 April 2012 | Secretary's details changed for Julia Veronica Phillips on 20 April 2012 |
25 April 2012 | Director's details changed for Raymond Hugh Joscelyne on 20 April 2012 |
25 April 2012 | Secretary's details changed for Julia Veronica Phillips on 20 April 2012 |
25 April 2012 | Director's details changed for Raymond Hugh Joscelyne on 20 April 2012 |
3 April 2012 | Full accounts made up to 31 March 2011 |
3 April 2012 | Full accounts made up to 31 March 2011 |
20 July 2011 | Annual return made up to 24 April 2011 |
20 July 2011 | Annual return made up to 24 April 2011 |
15 June 2011 | Termination of appointment of Julia Phillips as a director |
15 June 2011 | Termination of appointment of Julia Phillips as a director |
10 January 2011 | Accounts for a small company made up to 31 March 2010 |
10 January 2011 | Accounts for a small company made up to 31 March 2010 |
25 September 2010 | Register(s) moved to registered inspection location |
25 September 2010 | Termination of appointment of Alexander Smith as a director |
25 September 2010 | Termination of appointment of Alexander Smith as a director |
25 September 2010 | Register(s) moved to registered inspection location |
18 September 2010 | Compulsory strike-off action has been discontinued |
18 September 2010 | Compulsory strike-off action has been discontinued |
15 September 2010 | Register inspection address has been changed |
15 September 2010 | Annual return made up to 24 April 2010 |
15 September 2010 | Register inspection address has been changed |
15 September 2010 | Annual return made up to 24 April 2010 |
31 August 2010 | First Gazette notice for compulsory strike-off |
31 August 2010 | First Gazette notice for compulsory strike-off |
1 February 2010 | Accounts for a small company made up to 31 March 2009 |
1 February 2010 | Accounts for a small company made up to 31 March 2009 |
2 September 2009 | Return made up to 24/04/09; full list of members |
2 September 2009 | Return made up to 24/04/09; full list of members |
1 February 2009 | Accounts for a small company made up to 31 March 2008 |
1 February 2009 | Accounts for a small company made up to 31 March 2008 |
18 September 2008 | Return made up to 24/04/08; no change of members |
18 September 2008 | Return made up to 24/04/08; no change of members |
31 January 2008 | Accounts for a small company made up to 31 March 2007 |
31 January 2008 | Accounts for a small company made up to 31 March 2007 |
14 July 2007 | Return made up to 24/04/07; no change of members |
14 July 2007 | Return made up to 24/04/07; no change of members |
12 January 2007 | Accounts for a small company made up to 31 March 2006 |
12 January 2007 | Accounts for a small company made up to 31 March 2006 |
6 July 2006 | Return made up to 24/04/06; full list of members |
6 July 2006 | Return made up to 24/04/06; full list of members |
20 September 2005 | Accounts for a small company made up to 31 March 2005 |
20 September 2005 | Accounts for a small company made up to 31 March 2005 |
15 July 2005 | Return made up to 24/04/05; full list of members |
15 July 2005 | Return made up to 24/04/05; full list of members |
27 January 2005 | Accounts for a small company made up to 31 March 2004 |
27 January 2005 | Accounts for a small company made up to 31 March 2004 |
28 May 2004 | Return made up to 24/04/04; full list of members |
28 May 2004 | Return made up to 24/04/04; full list of members |
22 January 2004 | Accounts for a small company made up to 31 March 2003 |
22 January 2004 | Accounts for a small company made up to 31 March 2003 |
24 June 2003 | Return made up to 24/04/03; full list of members |
24 June 2003 | Return made up to 24/04/03; full list of members |
18 November 2002 | Full accounts made up to 31 March 2002 |
18 November 2002 | Full accounts made up to 31 March 2002 |
26 June 2002 | Return made up to 24/04/02; full list of members
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26 June 2002 | Return made up to 24/04/02; full list of members
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9 October 2001 | Full accounts made up to 31 March 2001 |
9 October 2001 | Full accounts made up to 31 March 2001 |
16 August 2001 | Director resigned |
16 August 2001 | Director resigned |
19 June 2001 | Return made up to 24/04/01; full list of members |
19 June 2001 | Return made up to 24/04/01; full list of members |
5 June 2001 | Secretary resigned;director resigned |
5 June 2001 | Secretary resigned;director resigned |
2 February 2001 | Registered office changed on 02/02/01 from: 61 fairfax rd swiss cottage london NW6 4EE |
2 February 2001 | New secretary appointed;new director appointed |
2 February 2001 | Registered office changed on 02/02/01 from: 61 fairfax rd swiss cottage london NW6 4EE |
2 February 2001 | New secretary appointed;new director appointed |
1 February 2001 | Full accounts made up to 1 April 2000 |
1 February 2001 | Full accounts made up to 1 April 2000 |
1 February 2001 | Full accounts made up to 1 April 2000 |
22 May 2000 | Return made up to 24/04/00; full list of members |
22 May 2000 | Return made up to 24/04/00; full list of members |
1 September 1999 | Full accounts made up to 3 April 1999 |
1 September 1999 | Full accounts made up to 3 April 1999 |
1 September 1999 | Full accounts made up to 3 April 1999 |
25 May 1999 | Return made up to 24/04/99; no change of members |
25 May 1999 | Return made up to 24/04/99; no change of members |
3 February 1999 | Full accounts made up to 31 March 1998 |
3 February 1999 | Full accounts made up to 31 March 1998 |
1 June 1998 | Return made up to 24/04/98; full list of members
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1 June 1998 | Return made up to 24/04/98; full list of members
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3 March 1998 | New director appointed |
3 March 1998 | Director resigned |
3 March 1998 | Director resigned |
3 March 1998 | New director appointed |
3 March 1998 | New director appointed |
3 March 1998 | New director appointed |
3 March 1998 | Director resigned |
3 March 1998 | Director resigned |
3 March 1998 | New secretary appointed;new director appointed |
3 March 1998 | New secretary appointed;new director appointed |
2 March 1998 | Full accounts made up to 30 April 1997 |
2 March 1998 | Full accounts made up to 30 April 1997 |
24 June 1997 | Return made up to 24/04/97; no change of members |
24 June 1997 | Return made up to 24/04/97; no change of members |
1 May 1997 | Accounting reference date extended from 31/10/96 to 30/04/97 |
1 May 1997 | Accounting reference date extended from 31/10/96 to 30/04/97 |
30 August 1996 | Full accounts made up to 31 October 1995 |
30 August 1996 | Full accounts made up to 31 October 1995 |
29 July 1996 | Return made up to 24/04/96; no change of members |
29 July 1996 | Return made up to 24/04/96; no change of members |
1 June 1995 | Full accounts made up to 31 October 1994 |
1 June 1995 | Full accounts made up to 31 October 1994 |
31 May 1995 | Return made up to 24/04/95; full list of members |
31 May 1995 | Return made up to 24/04/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
23 August 1994 | Return made up to 24/04/94; no change of members |
24 June 1994 | Full accounts made up to 31 October 1993 |
25 July 1993 | Full accounts made up to 31 October 1992 |
25 June 1993 | Return made up to 24/04/93; no change of members |
8 September 1992 | Full accounts made up to 31 October 1991 |
6 May 1992 | Return made up to 24/04/92; full list of members |
17 March 1992 | Full accounts made up to 31 October 1990 |
7 October 1991 | Auditor's resignation |
25 September 1991 | Return made up to 24/04/91; no change of members |
12 September 1991 | New director appointed |
25 March 1991 | Return made up to 23/07/90; change of members |
7 February 1991 | Full accounts made up to 31 October 1989 |
16 January 1990 | Resolutions
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16 January 1990 | Resolutions
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15 September 1989 | Return made up to 24/04/89; full list of members |
7 September 1989 | Full accounts made up to 31 October 1988 |
9 August 1989 | Director resigned |
31 January 1989 | Return made up to 30/08/88; full list of members |
23 January 1989 | Full accounts made up to 31 October 1987 |
11 December 1987 | Director's particulars changed |
1 October 1987 | Director's particulars changed |
1 October 1987 | Return made up to 22/07/87; full list of members |
1 October 1987 | Full accounts made up to 31 October 1986 |
18 April 1987 | New director appointed |
11 July 1986 | New director appointed |
11 July 1986 | Return made up to 13/06/86; full list of members |
9 July 1986 | Accounting reference date extended from 30/06 to 31/10 |
3 July 1986 | Full accounts made up to 30 June 1985 |
8 February 1967 | Incorporation |
8 February 1967 | Incorporation |