Total Documents | 179 |
---|
Total Pages | 1,219 |
---|
10 February 2021 | Accounts for a small company made up to 31 May 2020 |
---|---|
3 February 2021 | Confirmation statement made on 31 January 2021 with no updates |
4 February 2020 | Confirmation statement made on 31 January 2020 with no updates |
7 January 2020 | Accounts for a small company made up to 31 May 2019 |
23 December 2019 | Registration of charge 010629970009, created on 7 December 2019 |
12 November 2019 | Termination of appointment of Gunver Lisa Knappe as a director on 12 November 2019 |
12 November 2019 | Termination of appointment of Bjorn Will Knappe as a director on 12 November 2019 |
12 July 2019 | Registration of charge 010629970008, created on 4 July 2019 |
27 June 2019 | Satisfaction of charge 6 in full |
6 February 2019 | Confirmation statement made on 31 January 2019 with no updates |
29 January 2019 | Accounts for a small company made up to 31 May 2018 |
6 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
18 January 2018 | Accounts for a small company made up to 31 May 2017 |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates |
27 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
27 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
22 July 2016 | Termination of appointment of Jarl Bjorn Knappe as a director on 8 June 2016 |
22 July 2016 | Termination of appointment of Kari Charlotte Knappe as a director on 8 June 2016 |
22 July 2016 | Termination of appointment of Jarl Bjorn Knappe as a director on 8 June 2016 |
22 July 2016 | Termination of appointment of Kari Charlotte Knappe as a director on 8 June 2016 |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
2 December 2015 | Accounts for a small company made up to 31 May 2015 |
2 December 2015 | Accounts for a small company made up to 31 May 2015 |
3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
28 January 2015 | Accounts for a small company made up to 31 May 2014 |
28 January 2015 | Accounts for a small company made up to 31 May 2014 |
19 January 2015 | Resolutions
|
19 January 2015 | Resolutions
|
7 January 2015 | Appointment of Mr Mark Edward Horseman as a director on 24 December 2014 |
7 January 2015 | Appointment of Mr Mark Edward Horseman as a director on 24 December 2014 |
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
10 October 2013 | Accounts for a small company made up to 31 May 2013 |
10 October 2013 | Accounts for a small company made up to 31 May 2013 |
20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
19 February 2013 | Register inspection address has been changed |
19 February 2013 | Register(s) moved to registered inspection location |
19 February 2013 | Register inspection address has been changed |
19 February 2013 | Register(s) moved to registered inspection location |
24 January 2013 | Accounts for a small company made up to 31 May 2012 |
24 January 2013 | Accounts for a small company made up to 31 May 2012 |
23 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
23 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
17 November 2011 | Accounts for a small company made up to 31 May 2011 |
17 November 2011 | Accounts for a small company made up to 31 May 2011 |
1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
28 February 2011 | Director's details changed for Jarl Bjorn Knappe on 25 February 2011 |
28 February 2011 | Director's details changed for Jarl Bjorn Knappe on 25 February 2011 |
31 January 2011 | Termination of appointment of Dennis Miles as a director |
31 January 2011 | Termination of appointment of Dennis Miles as a director |
15 October 2010 | Accounts made up to 31 May 2010 |
15 October 2010 | Accounts made up to 31 May 2010 |
14 September 2010 | Appointment of Mrs Gunver Lisa Knappe as a director |
14 September 2010 | Appointment of Mr Bjorn Will Knappe as a director |
14 September 2010 | Appointment of Mr Bjorn Will Knappe as a director |
14 September 2010 | Appointment of Mrs Gunver Lisa Knappe as a director |
4 March 2010 | Director's details changed for Jarl Bjorn Knappe on 4 March 2010 |
4 March 2010 | Secretary's details changed for Iben Pernille Hughes on 4 March 2010 |
4 March 2010 | Director's details changed for Kari Charlotte Knappe on 4 March 2010 |
4 March 2010 | Director's details changed for Jarl Bjorn Knappe on 4 March 2010 |
4 March 2010 | Director's details changed for Iben Pernille Hughes on 4 March 2010 |
4 March 2010 | Director's details changed for Dennis Michael Miles on 4 March 2010 |
4 March 2010 | Director's details changed for Jarl Bjorn Knappe on 4 March 2010 |
4 March 2010 | Director's details changed for Iben Pernille Hughes on 4 March 2010 |
4 March 2010 | Director's details changed for Iben Pernille Hughes on 4 March 2010 |
4 March 2010 | Director's details changed for Kari Charlotte Knappe on 4 March 2010 |
4 March 2010 | Director's details changed for Dennis Michael Miles on 4 March 2010 |
4 March 2010 | Director's details changed for Kari Charlotte Knappe on 4 March 2010 |
4 March 2010 | Director's details changed for Ian Hughes on 4 March 2010 |
4 March 2010 | Director's details changed for Ian Hughes on 4 March 2010 |
4 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
4 March 2010 | Director's details changed for Dennis Michael Miles on 4 March 2010 |
4 March 2010 | Secretary's details changed for Iben Pernille Hughes on 4 March 2010 |
4 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
4 March 2010 | Director's details changed for Ian Hughes on 4 March 2010 |
4 March 2010 | Secretary's details changed for Iben Pernille Hughes on 4 March 2010 |
5 October 2009 | Accounts made up to 31 May 2009 |
5 October 2009 | Accounts made up to 31 May 2009 |
19 February 2009 | Return made up to 31/01/09; full list of members |
19 February 2009 | Return made up to 31/01/09; full list of members |
13 October 2008 | Accounts made up to 31 May 2008 |
13 October 2008 | Accounts made up to 31 May 2008 |
25 March 2008 | Return made up to 31/01/08; no change of members
|
25 March 2008 | Return made up to 31/01/08; no change of members
|
15 January 2008 | New director appointed |
15 January 2008 | New director appointed |
11 January 2008 | Director resigned |
11 January 2008 | Director resigned |
11 December 2007 | Accounts made up to 31 May 2007 |
11 December 2007 | Accounts made up to 31 May 2007 |
21 February 2007 | Return made up to 31/01/07; full list of members |
21 February 2007 | Return made up to 31/01/07; full list of members |
12 January 2007 | Accounts made up to 31 May 2006 |
12 January 2007 | Accounts made up to 31 May 2006 |
28 February 2006 | Return made up to 31/01/06; full list of members |
28 February 2006 | Return made up to 31/01/06; full list of members |
18 November 2005 | Accounts made up to 31 May 2005 |
18 November 2005 | Accounts made up to 31 May 2005 |
7 February 2005 | Return made up to 31/01/05; full list of members
|
7 February 2005 | Return made up to 31/01/05; full list of members
|
31 January 2005 | Director resigned |
31 January 2005 | Director resigned |
31 January 2005 | Director resigned |
31 January 2005 | Director resigned |
17 December 2004 | Accounts made up to 31 May 2004 |
17 December 2004 | Accounts made up to 31 May 2004 |
26 February 2004 | New secretary appointed |
26 February 2004 | Return made up to 31/01/04; full list of members
|
26 February 2004 | Secretary resigned |
26 February 2004 | New secretary appointed |
26 February 2004 | Secretary resigned |
26 February 2004 | Return made up to 31/01/04; full list of members
|
16 January 2004 | Particulars of mortgage/charge |
16 January 2004 | Particulars of mortgage/charge |
30 July 2003 | Accounts made up to 31 May 2003 |
30 July 2003 | Accounts made up to 31 May 2003 |
9 February 2003 | Return made up to 31/01/03; full list of members |
9 February 2003 | Return made up to 31/01/03; full list of members |
19 November 2002 | Accounts made up to 31 May 2002 |
19 November 2002 | Accounts made up to 31 May 2002 |
11 June 2002 | Particulars of mortgage/charge |
11 June 2002 | Particulars of mortgage/charge |
29 May 2002 | Declaration of satisfaction of mortgage/charge |
29 May 2002 | Declaration of satisfaction of mortgage/charge |
29 May 2002 | Declaration of satisfaction of mortgage/charge |
29 May 2002 | Declaration of satisfaction of mortgage/charge |
16 April 2002 | Return made up to 31/01/02; full list of members
|
16 April 2002 | Return made up to 31/01/02; full list of members
|
6 November 2001 | Accounts made up to 31 May 2001 |
6 November 2001 | Accounts made up to 31 May 2001 |
6 February 2001 | Return made up to 31/01/01; full list of members |
6 February 2001 | Return made up to 31/01/01; full list of members |
23 January 2001 | Declaration of satisfaction of mortgage/charge |
23 January 2001 | Declaration of satisfaction of mortgage/charge |
27 November 2000 | Accounts made up to 31 May 2000 |
27 November 2000 | Accounts made up to 31 May 2000 |
3 October 2000 | New director appointed |
3 October 2000 | New director appointed |
18 September 2000 | Particulars of mortgage/charge |
18 September 2000 | Particulars of mortgage/charge |
14 February 2000 | New director appointed |
14 February 2000 | New director appointed |
9 February 2000 | New director appointed |
9 February 2000 | Return made up to 31/01/00; full list of members |
9 February 2000 | Return made up to 31/01/00; full list of members |
9 February 2000 | New director appointed |
9 February 2000 | New director appointed |
9 February 2000 | New director appointed |
14 September 1999 | Accounts made up to 31 May 1999 |
14 September 1999 | Accounts made up to 31 May 1999 |
15 February 1999 | Return made up to 31/01/99; no change of members |
15 February 1999 | Return made up to 31/01/99; no change of members |
29 October 1998 | Accounts made up to 31 May 1998 |
29 October 1998 | Accounts made up to 31 May 1998 |
12 February 1998 | Return made up to 31/01/98; full list of members |
12 February 1998 | Return made up to 31/01/98; full list of members |
25 September 1997 | Accounts made up to 31 May 1997 |
25 September 1997 | Accounts made up to 31 May 1997 |
14 February 1997 | Return made up to 31/01/97; no change of members |
14 February 1997 | Return made up to 31/01/97; no change of members |
7 October 1996 | Accounts for a small company made up to 31 May 1996 |
7 October 1996 | Accounts for a small company made up to 31 May 1996 |
18 April 1996 | Return made up to 31/01/96; change of members
|
18 April 1996 | Return made up to 31/01/96; change of members
|
15 August 1995 | Accounts made up to 31 May 1995 |
15 August 1995 | Accounts made up to 31 May 1995 |
11 May 1995 | Registered office changed on 11/05/95 from: brentmead house britannia road london N12 9RU |
11 May 1995 | Registered office changed on 11/05/95 from: brentmead house britannia road london N12 9RU |
29 April 1995 | Declaration of satisfaction of mortgage/charge |
29 April 1995 | Declaration of satisfaction of mortgage/charge |
5 April 1995 | Return made up to 30/01/95; full list of members |
5 April 1995 | Return made up to 30/01/95; full list of members |
15 June 1988 | Wd 05/05/88 ad 11/04/88--------- premium £ si 1500@1=1500 |
15 June 1988 | Wd 05/05/88 ad 11/04/88--------- premium £ si 1500@1=1500 |