Total Documents | 185 |
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Total Pages | 869 |
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8 April 2020 | Confirmation statement made on 5 April 2020 with no updates |
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10 February 2020 | Total exemption full accounts made up to 30 September 2019 |
8 April 2019 | Confirmation statement made on 5 April 2019 with no updates |
31 January 2019 | Total exemption full accounts made up to 30 September 2018 |
16 January 2019 | Registered office address changed from Cromwell Properties 42 Cromwell Road Muswell Hill London N10 2PD England to 18 Turketel Road Folkestone CT20 2PA on 16 January 2019 |
30 April 2018 | Secretary's details changed for Mrs Helen Stewart on 30 April 2018 |
28 April 2018 | Termination of appointment of Kayvon Noohi as a director on 27 April 2018 |
28 April 2018 | Appointment of Mrs Ashmita Leblond as a director on 27 April 2018 |
28 April 2018 | Termination of appointment of Yvonne Henton as a director on 27 April 2018 |
28 April 2018 | Termination of appointment of Yvonne Henton as a secretary on 27 April 2018 |
28 April 2018 | Registered office address changed from 1 Westwood Lodge Torrington Grove North Finchley London N12 9NP to Cromwell Properties 42 Cromwell Road Muswell Hill London N10 2PD on 28 April 2018 |
28 April 2018 | Appointment of Mrs Helen Stewart as a secretary on 27 April 2018 |
5 April 2018 | Confirmation statement made on 5 April 2018 with no updates |
3 April 2018 | Total exemption full accounts made up to 30 September 2017 |
18 April 2017 | Confirmation statement made on 8 April 2017 with updates |
18 April 2017 | Confirmation statement made on 8 April 2017 with updates |
20 March 2017 | Total exemption full accounts made up to 30 September 2016 |
20 March 2017 | Total exemption full accounts made up to 30 September 2016 |
8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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6 April 2016 | Total exemption full accounts made up to 30 September 2015 |
6 April 2016 | Total exemption full accounts made up to 30 September 2015 |
23 April 2015 | Total exemption full accounts made up to 30 September 2014 |
23 April 2015 | Total exemption full accounts made up to 30 September 2014 |
12 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
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12 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
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12 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
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25 April 2014 | Total exemption full accounts made up to 30 September 2013 |
25 April 2014 | Total exemption full accounts made up to 30 September 2013 |
14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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25 May 2013 | Termination of appointment of Howard Snart as a director |
25 May 2013 | Termination of appointment of Howard Snart as a director |
25 May 2013 | Appointment of Mr. Kayvon Noohi as a director |
25 May 2013 | Appointment of Mr. Kayvon Noohi as a director |
18 April 2013 | Total exemption full accounts made up to 30 September 2012 |
18 April 2013 | Total exemption full accounts made up to 30 September 2012 |
10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
27 April 2012 | Appointment of Mr Jonathan Koppel as a director |
27 April 2012 | Appointment of Mr Jonathan Koppel as a director |
24 April 2012 | Termination of appointment of Ashmita Leblond as a director |
24 April 2012 | Total exemption full accounts made up to 30 September 2011 |
24 April 2012 | Termination of appointment of Ashmita Leblond as a director |
24 April 2012 | Total exemption full accounts made up to 30 September 2011 |
19 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
19 April 2012 | Director's details changed for Mrs. Ashmita Leblond on 2 April 2012 |
19 April 2012 | Director's details changed for Mrs. Ashmita Leblond on 2 April 2012 |
19 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
19 April 2012 | Director's details changed for Mrs. Ashmita Leblond on 2 April 2012 |
16 April 2012 | Director's details changed for Mrs. Ashmita Leblond on 16 April 2012 |
16 April 2012 | Director's details changed for Mrs. Ashmita Leblond on 16 April 2012 |
26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
26 April 2011 | Director's details changed for Mrs. Ashmita Leblond on 23 April 2011 |
26 April 2011 | Director's details changed for Mrs. Ashmita Leblond on 8 April 2011 |
26 April 2011 | Director's details changed for Mrs. Ashmita Leblond on 8 April 2011 |
26 April 2011 | Director's details changed for Mrs. Ashmita Leblond on 8 April 2011 |
26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
26 April 2011 | Director's details changed for Mrs. Ashmita Leblond on 23 April 2011 |
19 April 2011 | Total exemption full accounts made up to 30 September 2010 |
19 April 2011 | Total exemption full accounts made up to 30 September 2010 |
19 August 2010 | Director's details changed for Ashmita Leblond on 29 July 2010 |
19 August 2010 | Director's details changed for Ashmita Leblond on 29 July 2010 |
24 May 2010 | Total exemption full accounts made up to 30 September 2009 |
24 May 2010 | Total exemption full accounts made up to 30 September 2009 |
13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
13 April 2010 | Director's details changed for Ashmita Leblond on 9 April 2010 |
13 April 2010 | Director's details changed for Ashmita Leblond on 9 April 2010 |
13 April 2010 | Director's details changed for Yvonne Henton on 9 April 2010 |
13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
13 April 2010 | Director's details changed for Howard William Snart on 9 April 2010 |
13 April 2010 | Director's details changed for Yvonne Henton on 9 April 2010 |
13 April 2010 | Director's details changed for Howard William Snart on 9 April 2010 |
13 April 2010 | Director's details changed for Ashmita Leblond on 9 April 2010 |
13 April 2010 | Director's details changed for Howard William Snart on 9 April 2010 |
13 April 2010 | Director's details changed for Yvonne Henton on 9 April 2010 |
24 April 2009 | Return made up to 09/04/09; full list of members |
24 April 2009 | Total exemption full accounts made up to 30 September 2008 |
24 April 2009 | Return made up to 09/04/09; full list of members |
24 April 2009 | Total exemption full accounts made up to 30 September 2008 |
1 May 2008 | Total exemption full accounts made up to 30 September 2007 |
1 May 2008 | Return made up to 09/04/08; full list of members |
1 May 2008 | Return made up to 09/04/08; full list of members |
1 May 2008 | Total exemption full accounts made up to 30 September 2007 |
19 June 2007 | New director appointed |
19 June 2007 | Director resigned |
19 June 2007 | Director resigned |
19 June 2007 | New director appointed |
26 April 2007 | Return made up to 09/04/07; full list of members |
26 April 2007 | Total exemption full accounts made up to 30 September 2006 |
26 April 2007 | Total exemption full accounts made up to 30 September 2006 |
26 April 2007 | Return made up to 09/04/07; full list of members |
16 May 2006 | Total exemption full accounts made up to 30 September 2005 |
16 May 2006 | Total exemption full accounts made up to 30 September 2005 |
4 May 2006 | Return made up to 09/04/06; full list of members
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4 May 2006 | Return made up to 09/04/06; full list of members
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8 July 2005 | New director appointed |
8 July 2005 | Director resigned |
8 July 2005 | New secretary appointed |
8 July 2005 | Director resigned |
8 July 2005 | Registered office changed on 08/07/05 from: 10A louisville road tooting bec london SW17 8RW |
8 July 2005 | New director appointed |
8 July 2005 | New secretary appointed |
8 July 2005 | Registered office changed on 08/07/05 from: 10A louisville road tooting bec london SW17 8RW |
27 May 2005 | Return made up to 09/04/05; full list of members |
27 May 2005 | Total exemption full accounts made up to 30 September 2004 |
27 May 2005 | Total exemption full accounts made up to 30 September 2004 |
27 May 2005 | Return made up to 09/04/05; full list of members |
26 April 2004 | Return made up to 09/04/04; full list of members
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26 April 2004 | Total exemption full accounts made up to 30 September 2003 |
26 April 2004 | Return made up to 09/04/04; full list of members
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26 April 2004 | Total exemption full accounts made up to 30 September 2003 |
13 July 2003 | Registered office changed on 13/07/03 from: 6 westwood lodge 1 torrington grove london N12 9NP |
13 July 2003 | Secretary resigned;director resigned |
13 July 2003 | New secretary appointed;new director appointed |
13 July 2003 | New secretary appointed;new director appointed |
13 July 2003 | Secretary resigned;director resigned |
13 July 2003 | Registered office changed on 13/07/03 from: 6 westwood lodge 1 torrington grove london N12 9NP |
3 May 2003 | Total exemption full accounts made up to 30 September 2002 |
3 May 2003 | Return made up to 09/04/03; full list of members |
3 May 2003 | Total exemption full accounts made up to 30 September 2002 |
3 May 2003 | Return made up to 09/04/03; full list of members |
2 June 2002 | Total exemption full accounts made up to 30 September 2001 |
2 June 2002 | Total exemption full accounts made up to 30 September 2001 |
7 May 2002 | Return made up to 09/04/02; full list of members |
7 May 2002 | Return made up to 09/04/02; full list of members |
7 May 2002 | New director appointed |
7 May 2002 | New director appointed |
21 March 2002 | Director resigned |
21 March 2002 | Director resigned |
3 May 2001 | Full accounts made up to 30 September 2000 |
3 May 2001 | Return made up to 09/04/01; full list of members |
3 May 2001 | Return made up to 09/04/01; full list of members |
3 May 2001 | Full accounts made up to 30 September 2000 |
8 May 2000 | Full accounts made up to 30 September 1999 |
8 May 2000 | New director appointed |
8 May 2000 | Return made up to 09/04/00; full list of members |
8 May 2000 | Return made up to 09/04/00; full list of members |
8 May 2000 | Full accounts made up to 30 September 1999 |
8 May 2000 | New director appointed |
21 September 1999 | Director resigned |
21 September 1999 | Director resigned |
28 July 1999 | Amended full accounts made up to 30 September 1998 |
28 July 1999 | Amended full accounts made up to 30 September 1998 |
7 May 1999 | Full accounts made up to 30 September 1998 |
7 May 1999 | Return made up to 09/04/99; full list of members |
7 May 1999 | Return made up to 09/04/99; full list of members |
7 May 1999 | Full accounts made up to 30 September 1998 |
26 January 1999 | Director's particulars changed |
26 January 1999 | Director's particulars changed |
10 May 1998 | New director appointed |
10 May 1998 | Full accounts made up to 30 September 1997 |
10 May 1998 | New director appointed |
10 May 1998 | Return made up to 09/04/98; full list of members |
10 May 1998 | Return made up to 09/04/98; full list of members |
10 May 1998 | Full accounts made up to 30 September 1997 |
17 July 1997 | Director resigned |
17 July 1997 | Director resigned |
2 May 1997 | Minutes - resolved agm/ no div |
2 May 1997 | Full accounts made up to 30 September 1996 |
2 May 1997 | Return made up to 09/04/97; full list of members |
2 May 1997 | Minutes - resolved agm/ no div |
2 May 1997 | Return made up to 09/04/97; full list of members |
2 May 1997 | New director appointed |
2 May 1997 | Full accounts made up to 30 September 1996 |
2 May 1997 | New director appointed |
30 April 1996 | Accounts for a small company made up to 30 September 1995 |
30 April 1996 | Accounts for a small company made up to 30 September 1995 |
25 April 1996 | New director appointed |
25 April 1996 | Director resigned |
25 April 1996 | Director resigned |
25 April 1996 | New director appointed |
15 April 1996 | New director appointed |
15 April 1996 | Return made up to 09/04/96; no change of members
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15 April 1996 | New director appointed |
15 April 1996 | Return made up to 09/04/96; no change of members
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25 April 1995 | Return made up to 16/04/95; full list of members |
25 April 1995 | Accounts for a small company made up to 30 September 1994 |
25 April 1995 | Accounts for a small company made up to 30 September 1994 |
25 April 1995 | Return made up to 16/04/95; full list of members |