Total Documents | 202 |
---|
Total Pages | 582 |
---|
31 December 2020 | Micro company accounts made up to 31 March 2020 |
---|---|
25 April 2020 | Confirmation statement made on 11 April 2020 with no updates |
25 April 2020 | Director's details changed for Mr Jonathan Dinesh Andrew Valentine on 25 April 2020 |
25 April 2020 | Director's details changed for Mr Nikin Patel on 25 April 2020 |
31 December 2019 | Micro company accounts made up to 31 March 2019 |
25 April 2019 | Confirmation statement made on 11 April 2019 with no updates |
31 December 2018 | Micro company accounts made up to 31 March 2018 |
24 April 2018 | Confirmation statement made on 11 April 2018 with no updates |
30 December 2017 | Micro company accounts made up to 31 March 2017 |
25 April 2017 | Confirmation statement made on 11 April 2017 with updates |
25 April 2017 | Confirmation statement made on 11 April 2017 with updates |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
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 |
1 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
1 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
7 June 2012 | Second filing of CH01 previously delivered to Companies House
|
7 June 2012 | Second filing of CH01 previously delivered to Companies House
|
3 May 2012 | Director's details changed for Noel Kenneth Hogg on 3 May 2012
|
3 May 2012 | Director's details changed for Noel Kenneth Hogg on 3 May 2012
|
3 May 2012 | Director's details changed for Noel Kenneth Hogg on 3 May 2012
|
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
27 June 2011 | Director's details changed for Mr Andrew William Preston Hives on 25 June 2011 |
27 June 2011 | Director's details changed for Mr Andrew William Preston Hives on 25 June 2011 |
27 June 2011 | Director's details changed for Mr Nikin Patel on 25 June 2011 |
27 June 2011 | Director's details changed for Mr Nikin Patel on 25 June 2011 |
14 June 2011 | Appointment of Mr Nikin Patel as a director |
14 June 2011 | Appointment of Mr Nikin Patel as a director |
23 May 2011 | Appointment of Mr Jonathan Dinesh Andrew Valentine as a director |
23 May 2011 | Registered office address changed from Flat 1 32 Hemstal Road London NW6 2AL on 23 May 2011 |
23 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
23 May 2011 | Termination of appointment of Justin Lo as a director |
23 May 2011 | Termination of appointment of Denise Tan as a secretary |
23 May 2011 | Appointment of Mr Jonathan Dinesh Andrew Valentine as a director |
23 May 2011 | Termination of appointment of Denise Tan as a director |
23 May 2011 | Termination of appointment of Justin Lo as a director |
23 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
23 May 2011 | Termination of appointment of Denise Tan as a secretary |
23 May 2011 | Registered office address changed from Flat 1 32 Hemstal Road London NW6 2AL on 23 May 2011 |
23 May 2011 | Termination of appointment of Denise Tan as a director |
22 May 2011 | Termination of appointment of Justin Lo as a secretary |
22 May 2011 | Appointment of Mr Jonathan Dinesh Andrew Valentine as a secretary |
22 May 2011 | Termination of appointment of Denise Tan as a secretary |
22 May 2011 | Termination of appointment of Thomas Potbury as a director |
22 May 2011 | Termination of appointment of Thomas Potbury as a secretary |
22 May 2011 | Termination of appointment of Thomas Potbury as a director |
22 May 2011 | Termination of appointment of Denise Tan as a secretary |
22 May 2011 | Termination of appointment of Justin Lo as a director |
22 May 2011 | Appointment of Mr Jonathan Dinesh Andrew Valentine as a secretary |
22 May 2011 | Termination of appointment of Justin Lo as a director |
22 May 2011 | Termination of appointment of Justin Lo as a secretary |
22 May 2011 | Termination of appointment of Thomas Potbury as a secretary |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
2 May 2010 | Director's details changed for Thomas Joseph Potbury on 11 April 2010 |
2 May 2010 | Director's details changed for Noel Kenneth Hogg on 11 April 2010 |
2 May 2010 | Director's details changed for Justin Jun Yee Lo on 11 April 2010 |
2 May 2010 | Director's details changed for Noel Kenneth Hogg on 11 April 2010 |
2 May 2010 | Appointment of Mr Andrew William Preston Hives as a director |
2 May 2010 | Director's details changed for Denise Joo Lee Tan on 11 April 2010 |
2 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
2 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
2 May 2010 | Termination of appointment of Paula Brewer as a director |
2 May 2010 | Appointment of Mr Andrew William Preston Hives as a director |
2 May 2010 | Termination of appointment of Paula Brewer as a director |
2 May 2010 | Director's details changed for Thomas Joseph Potbury on 11 April 2010 |
2 May 2010 | Director's details changed for Denise Joo Lee Tan on 11 April 2010 |
2 May 2010 | Director's details changed for Justin Jun Yee Lo on 11 April 2010 |
9 February 2010 | Termination of appointment of Paula Brewer as a secretary |
9 February 2010 | Termination of appointment of Paula Brewer as a secretary |
8 February 2010 | Termination of appointment of Paula Brewer as a secretary |
8 February 2010 | Termination of appointment of Paula Brewer as a secretary |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
8 May 2009 | Return made up to 11/04/09; full list of members |
8 May 2009 | Return made up to 11/04/09; full list of members |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
5 November 2008 | Appointment terminate, director jennifer newton logged form |
5 November 2008 | Appointment terminate, director jennifer newton logged form |
4 November 2008 | Registered office changed on 04/11/2008 from 32 hemstal road london NW6 2AL |
4 November 2008 | Registered office changed on 04/11/2008 from 32 hemstal road london NW6 2AL |
1 May 2008 | Appointment terminated director jennifer newton |
1 May 2008 | Return made up to 11/04/08; full list of members |
1 May 2008 | Appointment terminated director jennifer newton |
1 May 2008 | Return made up to 11/04/08; full list of members |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
1 November 2007 | New director appointed |
1 November 2007 | New director appointed |
24 October 2007 | New secretary appointed |
24 October 2007 | New director appointed |
24 October 2007 | New director appointed |
24 October 2007 | New secretary appointed |
24 October 2007 | New secretary appointed |
24 October 2007 | New secretary appointed |
24 October 2007 | New director appointed |
24 October 2007 | New director appointed |
17 October 2007 | Director resigned |
17 October 2007 | Director resigned |
8 May 2007 | New secretary appointed |
8 May 2007 | Return made up to 11/04/07; full list of members |
8 May 2007 | Return made up to 11/04/07; full list of members |
8 May 2007 | New secretary appointed |
8 May 2007 | New director appointed |
8 May 2007 | New director appointed |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
5 May 2006 | Return made up to 11/04/06; full list of members |
5 May 2006 | Return made up to 11/04/06; full list of members |
4 May 2006 | New secretary appointed |
4 May 2006 | New secretary appointed |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
11 November 2005 | Secretary resigned;director resigned |
11 November 2005 | Secretary resigned;director resigned |
19 July 2005 | Total exemption small company accounts made up to 31 March 2004 |
19 July 2005 | Total exemption small company accounts made up to 31 March 2004 |
3 May 2005 | New director appointed |
3 May 2005 | New director appointed |
3 May 2005 | Return made up to 11/04/05; full list of members
|
3 May 2005 | Return made up to 11/04/05; full list of members
|
21 June 2004 | Director resigned |
21 June 2004 | Director resigned |
7 May 2004 | Return made up to 11/04/04; full list of members |
7 May 2004 | Return made up to 11/04/04; full list of members |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
21 November 2003 | New director appointed |
21 November 2003 | New director appointed |
27 April 2003 | Return made up to 11/04/03; full list of members |
27 April 2003 | Return made up to 11/04/03; full list of members |
26 April 2003 | New director appointed |
26 April 2003 | New director appointed |
24 January 2003 | Accounts for a dormant company made up to 31 March 2002 |
24 January 2003 | Accounts for a dormant company made up to 31 March 2002 |
7 May 2002 | Return made up to 11/04/02; full list of members
|
7 May 2002 | Return made up to 11/04/02; full list of members
|
27 January 2002 | New secretary appointed;new director appointed |
27 January 2002 | New secretary appointed;new director appointed |
21 January 2002 | Secretary resigned;director resigned |
21 January 2002 | Secretary resigned;director resigned |
8 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
8 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
14 May 2001 | Return made up to 11/04/01; full list of members |
14 May 2001 | Return made up to 11/04/01; full list of members |
10 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
10 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
16 April 2000 | Return made up to 11/04/00; full list of members
|
16 April 2000 | Return made up to 11/04/00; full list of members
|
20 January 2000 | Accounts for a dormant company made up to 31 March 1999 |
20 January 2000 | Accounts for a dormant company made up to 31 March 1999 |
7 April 1999 | Return made up to 11/04/99; full list of members |
7 April 1999 | Return made up to 11/04/99; full list of members |
26 January 1999 | Resolutions
|
26 January 1999 | Accounts for a dormant company made up to 31 March 1998 |
26 January 1999 | Resolutions
|
26 January 1999 | Accounts for a dormant company made up to 31 March 1998 |
27 April 1998 | Return made up to 11/04/98; full list of members
|
27 April 1998 | Return made up to 11/04/98; full list of members
|
16 January 1998 | Accounts for a dormant company made up to 31 March 1997 |
16 January 1998 | Accounts for a dormant company made up to 31 March 1997 |
12 May 1997 | Return made up to 11/04/96; full list of members |
12 May 1997 | Return made up to 11/04/96; full list of members |
12 May 1997 | Return made up to 11/04/97; full list of members
|
12 May 1997 | Return made up to 11/04/97; full list of members
|
4 June 1996 | Accounts for a dormant company made up to 31 March 1996 |
4 June 1996 | Resolutions
|
4 June 1996 | Accounts for a dormant company made up to 31 March 1996 |
4 June 1996 | Resolutions
|
27 November 1995 | Director resigned |
27 November 1995 | Director resigned |
27 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
27 November 1995 | Resolutions
|
27 November 1995 | Resolutions
|
27 November 1995 | Accounts for a dormant company made up to 31 March 1995 |
27 November 1995 | Accounts for a dormant company made up to 31 March 1995 |
27 November 1995 | Return made up to 11/04/95; change of members |
27 November 1995 | Return made up to 11/04/95; change of members |
27 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
12 October 1994 | Restoration by order of the court |
12 October 1994 | Restoration by order of the court |
14 January 1992 | Final Gazette dissolved via compulsory strike-off |
14 January 1992 | Final Gazette dissolved via compulsory strike-off |
5 November 1976 | Incorporation |
5 November 1976 | Incorporation |