Total Documents | 124 |
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Total Pages | 595 |
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28 December 2020 | Total exemption full accounts made up to 30 March 2020 |
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9 December 2020 | Confirmation statement made on 29 October 2020 with no updates |
28 October 2020 | Registered office address changed from 34 Elaine Grove London NW5 4QH to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 28 October 2020 |
13 December 2019 | Total exemption full accounts made up to 30 March 2019 |
30 October 2019 | Confirmation statement made on 29 October 2019 with no updates |
30 October 2018 | Confirmation statement made on 29 October 2018 with no updates |
24 July 2018 | Total exemption full accounts made up to 30 March 2018 |
19 July 2018 | Director's details changed for Jane Johnson on 19 July 2018 |
12 December 2017 | Total exemption full accounts made up to 30 March 2017 |
12 December 2017 | Total exemption full accounts made up to 30 March 2017 |
31 October 2017 | Confirmation statement made on 29 October 2017 with no updates |
31 October 2017 | Confirmation statement made on 29 October 2017 with no updates |
29 November 2016 | Total exemption small company accounts made up to 30 March 2016 |
29 November 2016 | Total exemption small company accounts made up to 30 March 2016 |
8 November 2016 | Confirmation statement made on 29 October 2016 with updates |
8 November 2016 | Confirmation statement made on 29 October 2016 with updates |
1 February 2016 | Total exemption small company accounts made up to 30 March 2015 |
1 February 2016 | Total exemption small company accounts made up to 30 March 2015 |
31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 |
31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 |
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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23 April 2015 | Appointment of Jane Johnson as a director on 23 April 2015 |
23 April 2015 | Appointment of Jane Johnson as a director on 23 April 2015 |
3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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14 October 2014 | Termination of appointment of Bruce Frederick Robertson as a director on 21 March 2014 |
14 October 2014 | Termination of appointment of Bruce Frederick Robertson as a director on 21 March 2014 |
14 October 2014 | Termination of appointment of Bruce Frederick Robertson as a secretary on 21 March 2014 |
14 October 2014 | Termination of appointment of Bruce Frederick Robertson as a secretary on 21 March 2014 |
2 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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21 October 2013 | Sub-division of shares on 11 October 2013 |
21 October 2013 | Resolutions
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21 October 2013 | Sub-division of shares on 11 October 2013 |
21 October 2013 | Resolutions
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17 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
4 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders |
4 November 2011 | Annual return made up to 29 October 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 |
16 November 2010 | Appointment of Mr Bruce Frederick Robertson as a secretary |
16 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders |
16 November 2010 | Appointment of Mr Bruce Frederick Robertson as a secretary |
16 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
11 March 2010 | Termination of appointment of Leslie Miller as a secretary |
11 March 2010 | Termination of appointment of Leslie Miller as a secretary |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
5 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders |
5 November 2009 | Director's details changed for Bruce Frederick Robertson on 29 October 2009 |
5 November 2009 | Director's details changed for Bruce Frederick Robertson on 29 October 2009 |
5 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders |
5 November 2009 | Director's details changed for Patricia Robertson on 29 October 2009 |
5 November 2009 | Director's details changed for Patricia Robertson on 29 October 2009 |
4 November 2008 | Return made up to 29/10/08; full list of members |
4 November 2008 | Return made up to 29/10/08; full list of members |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
16 November 2007 | Return made up to 29/10/07; no change of members |
16 November 2007 | Return made up to 29/10/07; no change of members |
6 July 2007 | Registered office changed on 06/07/07 from: 193-195 kentish town road london NW5 2JU |
6 July 2007 | Registered office changed on 06/07/07 from: 193-195 kentish town road london NW5 2JU |
16 February 2007 | Return made up to 29/10/06; full list of members |
16 February 2007 | Return made up to 29/10/06; full list of members |
13 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
13 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
14 November 2005 | Return made up to 29/10/05; full list of members |
14 November 2005 | Return made up to 29/10/05; full list of members |
13 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
13 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
19 November 2004 | Return made up to 29/10/04; full list of members |
19 November 2004 | Return made up to 29/10/04; full list of members |
5 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
5 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
6 November 2003 | Return made up to 29/10/03; full list of members |
6 November 2003 | Return made up to 29/10/03; full list of members |
16 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
16 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
31 October 2002 | Return made up to 29/10/02; full list of members |
31 October 2002 | Return made up to 29/10/02; full list of members |
16 September 2002 | Total exemption small company accounts made up to 31 March 2002 |
16 September 2002 | Total exemption small company accounts made up to 31 March 2002 |
12 November 2001 | Return made up to 29/10/01; full list of members |
12 November 2001 | Return made up to 29/10/01; full list of members |
28 October 2001 | Total exemption small company accounts made up to 31 March 2001 |
28 October 2001 | Total exemption small company accounts made up to 31 March 2001 |
13 November 2000 | Return made up to 29/10/00; full list of members |
13 November 2000 | Return made up to 29/10/00; full list of members |
9 October 2000 | Accounts for a small company made up to 31 March 2000 |
9 October 2000 | Accounts for a small company made up to 31 March 2000 |
7 January 2000 | New director appointed |
7 January 2000 | New director appointed |
3 November 1999 | Return made up to 29/10/99; full list of members
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3 November 1999 | Return made up to 29/10/99; full list of members
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1 August 1999 | Accounts for a small company made up to 31 March 1999 |
1 August 1999 | Accounts for a small company made up to 31 March 1999 |
4 August 1998 | Accounts for a small company made up to 31 March 1998 |
4 August 1998 | Accounts for a small company made up to 31 March 1998 |
6 November 1997 | Return made up to 29/10/97; full list of members |
6 November 1997 | Return made up to 29/10/97; full list of members |
10 September 1997 | Accounts for a small company made up to 31 March 1997 |
10 September 1997 | Accounts for a small company made up to 31 March 1997 |
18 December 1996 | Accounts for a small company made up to 31 March 1996 |
18 December 1996 | Accounts for a small company made up to 31 March 1996 |
6 November 1996 | Return made up to 29/10/96; no change of members |
6 November 1996 | Return made up to 29/10/96; no change of members |
15 September 1996 | Resolutions
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15 September 1996 | Resolutions
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2 July 1996 | Declaration of satisfaction of mortgage/charge |
2 July 1996 | Declaration of satisfaction of mortgage/charge |
22 January 1996 | Accounts for a small company made up to 31 March 1995 |
22 January 1996 | Accounts for a small company made up to 31 March 1995 |