Total Documents | 160 |
---|
Total Pages | 693 |
---|
17 December 2020 | Micro company accounts made up to 31 March 2020 |
---|---|
8 October 2020 | Confirmation statement made on 21 September 2020 with no updates |
17 October 2019 | Micro company accounts made up to 31 March 2019 |
1 October 2019 | Confirmation statement made on 21 September 2019 with no updates |
31 December 2018 | Micro company accounts made up to 31 March 2018 |
3 October 2018 | Confirmation statement made on 21 September 2018 with updates |
19 December 2017 | Micro company accounts made up to 31 March 2017 |
16 October 2017 | Confirmation statement made on 21 September 2017 with updates |
16 October 2017 | Notification of Carole Elizabeth Darley as a person with significant control on 6 April 2016 |
16 October 2017 | Confirmation statement made on 21 September 2017 with updates |
16 October 2017 | Withdrawal of a person with significant control statement on 16 October 2017 |
16 October 2017 | Withdrawal of a person with significant control statement on 16 October 2017 |
16 October 2017 | Notification of John Michael Darley as a person with significant control on 6 April 2016 |
16 October 2017 | Notification of John Michael Darley as a person with significant control on 6 April 2016 |
16 October 2017 | Notification of Carole Elizabeth Darley as a person with significant control on 6 April 2016 |
3 July 2017 | Cancellation of shares. Statement of capital on 1 April 2017
|
3 July 2017 | Resolutions
|
3 July 2017 | Resolutions
|
3 July 2017 | Purchase of own shares. |
3 July 2017 | Cancellation of shares. Statement of capital on 1 April 2017
|
3 July 2017 | Purchase of own shares. |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates |
30 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
23 April 2013 | Termination of appointment of Denis Beach as a director |
23 April 2013 | Termination of appointment of Denis Beach as a director |
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
1 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
1 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
2 October 2012 | Director's details changed for John Michael Darley on 20 September 2012 |
2 October 2012 | Director's details changed for Carole Elizabeth Darley on 20 September 2012 |
2 October 2012 | Director's details changed for John Michael Darley on 20 September 2012 |
2 October 2012 | Secretary's details changed for Carole Elizabeth Darley on 20 September 2012 |
2 October 2012 | Director's details changed for Carole Elizabeth Darley on 20 September 2012 |
2 October 2012 | Secretary's details changed for Carole Elizabeth Darley on 20 September 2012 |
4 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
4 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
22 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
22 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
4 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 September 2010 |
4 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 September 2010 |
6 December 2011 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011 |
6 December 2011 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011 |
6 December 2011 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011 |
11 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
11 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
6 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders
|
30 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders
|
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
29 September 2009 | Return made up to 21/09/09; full list of members |
29 September 2009 | Return made up to 21/09/09; full list of members |
19 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
19 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
30 October 2008 | Return made up to 21/09/08; full list of members |
30 October 2008 | Return made up to 21/09/08; full list of members |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
24 October 2007 | Return made up to 21/09/07; full list of members |
24 October 2007 | Return made up to 21/09/07; full list of members |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
21 November 2006 | Secretary's particulars changed;director's particulars changed |
21 November 2006 | Director's particulars changed |
21 November 2006 | Return made up to 21/09/06; full list of members |
21 November 2006 | Director's particulars changed |
21 November 2006 | Return made up to 21/09/06; full list of members |
21 November 2006 | Secretary's particulars changed;director's particulars changed |
23 January 2006 | Return made up to 21/09/05; full list of members |
23 January 2006 | Location of register of members |
23 January 2006 | Location of register of members |
23 January 2006 | Return made up to 21/09/05; full list of members |
4 October 2005 | New director appointed |
4 October 2005 | New director appointed |
3 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
3 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
27 July 2005 | Director resigned |
27 July 2005 | Director resigned |
12 January 2005 | Return made up to 21/09/04; full list of members |
12 January 2005 | Return made up to 21/09/04; full list of members |
26 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
26 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
25 October 2003 | Registered office changed on 25/10/03 from: 41 merton road, watford, herts, WD1 7BU |
25 October 2003 | Registered office changed on 25/10/03 from: 41 merton road, watford, herts, WD1 7BU |
16 October 2003 | Return made up to 21/09/03; full list of members |
16 October 2003 | Return made up to 21/09/03; full list of members |
25 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
25 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
26 July 2003 | Particulars of mortgage/charge |
26 July 2003 | Particulars of mortgage/charge |
19 November 2002 | Return made up to 21/09/02; full list of members |
19 November 2002 | Return made up to 21/09/02; full list of members |
13 November 2002 | Ad 28/03/02--------- £ si 100@1=100 £ ic 2/102 |
13 November 2002 | Resolutions
|
13 November 2002 | Nc inc already adjusted 28/03/02 |
13 November 2002 | Resolutions
|
13 November 2002 | Ad 28/03/02--------- £ si 100@1=100 £ ic 2/102 |
13 November 2002 | Nc inc already adjusted 28/03/02 |
16 June 2002 | Total exemption small company accounts made up to 31 March 2002 |
16 June 2002 | Total exemption small company accounts made up to 31 March 2002 |
15 October 2001 | Return made up to 21/09/01; full list of members |
15 October 2001 | Return made up to 21/09/01; full list of members |
26 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
26 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
6 November 2000 | Return made up to 21/09/00; full list of members |
6 November 2000 | Return made up to 21/09/00; full list of members |
8 September 2000 | Accounts for a small company made up to 31 March 2000 |
8 September 2000 | Accounts for a small company made up to 31 March 2000 |
2 August 2000 | Location of register of directors' interests |
2 August 2000 | Location of register of members |
2 August 2000 | Location of register of directors' interests |
2 August 2000 | Location of register of members |
21 September 1999 | Return made up to 21/09/99; full list of members |
21 September 1999 | Return made up to 21/09/99; full list of members |
13 July 1999 | Accounts for a small company made up to 31 March 1999 |
13 July 1999 | Accounts for a small company made up to 31 March 1999 |
24 June 1999 | New director appointed |
24 June 1999 | New director appointed |
28 August 1998 | Accounts for a small company made up to 31 March 1998 |
28 August 1998 | Accounts for a small company made up to 31 March 1998 |
7 October 1997 | Return made up to 21/09/97; full list of members |
7 October 1997 | Return made up to 21/09/97; full list of members |
15 July 1997 | Accounts for a small company made up to 31 March 1997 |
15 July 1997 | Accounts for a small company made up to 31 March 1997 |
15 January 1997 | Secretary's particulars changed;director's particulars changed |
15 January 1997 | Director's particulars changed |
15 January 1997 | Director's particulars changed |
15 January 1997 | Secretary's particulars changed;director's particulars changed |
20 September 1996 | Return made up to 21/09/96; full list of members |
20 September 1996 | Return made up to 21/09/96; full list of members |
3 June 1996 | Accounts for a small company made up to 31 March 1996 |
3 June 1996 | Accounts for a small company made up to 31 March 1996 |
28 September 1995 | Return made up to 21/09/95; full list of members |
28 September 1995 | Return made up to 21/09/95; full list of members |
7 July 1995 | Accounts for a small company made up to 31 March 1995 |
7 July 1995 | Accounts for a small company made up to 31 March 1995 |
5 April 1995 | Ad 30/03/95--------- £ si 96@1=96 £ ic 4/100 |
5 April 1995 | Resolutions
|
5 April 1995 | Ad 30/03/95--------- £ si 96@1=96 £ ic 4/100 |
5 April 1995 | Resolutions
|
9 June 1967 | Incorporation |
9 June 1967 | Incorporation |