Total Documents | 147 |
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Total Pages | 704 |
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31 August 2023 | Total exemption full accounts made up to 31 December 2022 |
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22 March 2023 | Confirmation statement made on 5 February 2023 with no updates |
5 September 2022 | Total exemption full accounts made up to 31 December 2021 |
16 February 2022 | Confirmation statement made on 5 February 2022 with no updates |
3 September 2021 | Total exemption full accounts made up to 31 December 2020 |
14 April 2021 | Confirmation statement made on 5 February 2021 with no updates |
11 September 2020 | Total exemption full accounts made up to 31 December 2019 |
5 February 2020 | Confirmation statement made on 5 February 2020 with no updates |
31 July 2019 | Total exemption full accounts made up to 31 December 2018 |
22 February 2019 | Confirmation statement made on 5 February 2019 with no updates |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 |
23 February 2018 | Confirmation statement made on 5 February 2018 with no updates |
24 October 2017 | Total exemption full accounts made up to 31 December 2016 |
24 October 2017 | Total exemption full accounts made up to 31 December 2016 |
10 February 2017 | Confirmation statement made on 5 February 2017 with updates |
10 February 2017 | Confirmation statement made on 5 February 2017 with updates |
27 January 2017 | Termination of appointment of Charles Alan Smith as a secretary on 15 January 2017 |
27 January 2017 | Termination of appointment of Charles Alan Smith as a secretary on 15 January 2017 |
27 January 2017 | Appointment of Mrs Norma Margo Smith as a secretary on 15 January 2017 |
27 January 2017 | Appointment of Mrs Norma Margo Smith as a secretary on 15 January 2017 |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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30 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
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29 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
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29 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
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7 January 2015 | Compulsory strike-off action has been discontinued |
7 January 2015 | Compulsory strike-off action has been discontinued |
6 January 2015 | Total exemption small company accounts made up to 31 December 2013 |
6 January 2015 | Total exemption small company accounts made up to 31 December 2013 |
30 December 2014 | First Gazette notice for compulsory strike-off |
30 December 2014 | First Gazette notice for compulsory strike-off |
24 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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10 December 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 December 2013 | Total exemption small company accounts made up to 31 December 2012 |
2 December 2013 | Termination of appointment of Adella Smith as a director on 14 October 2013 |
2 December 2013 | Termination of appointment of Adella Smith as a director on 14 October 2013 |
5 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
5 April 2013 | Register(s) moved to registered office address |
5 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
5 April 2013 | Register(s) moved to registered office address |
5 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
25 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 March 2012 | Register inspection address has been changed from 121 Mentmore Court September Way Stanmore Middlesex HA7 2SF United Kingdom |
28 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
28 March 2012 | Register inspection address has been changed from 121 Mentmore Court September Way Stanmore Middlesex HA7 2SF United Kingdom |
28 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
28 March 2012 | Director's details changed for Adella Smith on 1 January 2012 |
28 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
28 March 2012 | Director's details changed for Adella Smith on 1 January 2012 |
28 March 2012 | Director's details changed for Adella Smith on 1 January 2012 |
17 February 2012 | Registered office address changed from 121 Mentmore Court September Way Stanmore Middlesex HA7 2SF on 17 February 2012 |
17 February 2012 | Registered office address changed from 121 Mentmore Court September Way Stanmore Middlesex HA7 2SF on 17 February 2012 |
7 December 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 December 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
24 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
24 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
23 February 2010 | Register(s) moved to registered inspection location |
23 February 2010 | Director's details changed for Mr Charles Alan Smith on 23 February 2010 |
23 February 2010 | Director's details changed for Mr Charles Alan Smith on 23 February 2010 |
23 February 2010 | Register inspection address has been changed |
23 February 2010 | Register inspection address has been changed |
23 February 2010 | Director's details changed for Adella Smith on 23 February 2010 |
23 February 2010 | Register(s) moved to registered inspection location |
23 February 2010 | Director's details changed for Adella Smith on 23 February 2010 |
31 December 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 December 2009 | Total exemption small company accounts made up to 31 December 2008 |
15 April 2009 | Return made up to 05/02/09; full list of members |
15 April 2009 | Return made up to 05/02/09; full list of members |
18 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
18 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
4 April 2008 | Return made up to 05/02/08; full list of members |
4 April 2008 | Return made up to 05/02/08; full list of members |
27 December 2007 | Total exemption small company accounts made up to 31 December 2006 |
27 December 2007 | Total exemption small company accounts made up to 31 December 2006 |
20 November 2007 | Resolutions
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20 November 2007 | Resolutions
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20 June 2007 | Total exemption small company accounts made up to 31 December 2005 |
20 June 2007 | Total exemption small company accounts made up to 31 December 2005 |
15 April 2007 | Total exemption small company accounts made up to 31 December 2004 |
15 April 2007 | Total exemption small company accounts made up to 31 December 2004 |
22 March 2007 | Return made up to 05/02/07; full list of members |
22 March 2007 | Return made up to 05/02/07; full list of members |
23 March 2006 | Return made up to 05/02/06; full list of members |
23 March 2006 | Return made up to 05/02/06; full list of members |
28 October 2005 | Total exemption small company accounts made up to 31 December 2003 |
28 October 2005 | Total exemption small company accounts made up to 31 December 2003 |
7 April 2005 | Return made up to 05/02/05; full list of members |
7 April 2005 | Return made up to 05/02/05; full list of members |
6 April 2004 | Return made up to 05/02/04; full list of members
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6 April 2004 | Return made up to 05/02/04; full list of members
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23 February 2004 | Total exemption small company accounts made up to 31 December 2002 |
23 February 2004 | Total exemption small company accounts made up to 31 December 2002 |
18 February 2003 | Registered office changed on 18/02/03 from: united house 23 dorset street london W1H 4EL |
18 February 2003 | Registered office changed on 18/02/03 from: united house 23 dorset street london W1H 4EL |
12 February 2003 | Return made up to 05/02/03; full list of members |
12 February 2003 | Return made up to 05/02/03; full list of members |
30 December 2002 | Total exemption full accounts made up to 31 December 2000 |
30 December 2002 | Total exemption full accounts made up to 31 December 2000 |
30 December 2002 | Total exemption full accounts made up to 31 December 2001 |
30 December 2002 | Total exemption full accounts made up to 31 December 2001 |
1 March 2002 | Return made up to 21/01/02; full list of members |
1 March 2002 | Return made up to 21/01/02; full list of members |
2 March 2001 | Return made up to 05/02/01; full list of members |
2 March 2001 | Return made up to 05/02/01; full list of members |
29 June 2000 | Accounts for a small company made up to 31 December 1999 |
29 June 2000 | Accounts for a small company made up to 31 December 1999 |
5 May 2000 | Accounts for a small company made up to 31 December 1998 |
5 May 2000 | Accounts for a small company made up to 31 December 1998 |
30 March 2000 | Return made up to 05/02/00; full list of members |
30 March 2000 | Return made up to 05/02/00; full list of members |
3 April 1999 | Return made up to 05/02/99; full list of members |
3 April 1999 | Return made up to 05/02/99; full list of members |
20 July 1998 | Full accounts made up to 31 December 1997 |
20 July 1998 | Full accounts made up to 31 December 1997 |
27 May 1998 | Return made up to 05/02/98; full list of members |
27 May 1998 | Return made up to 05/02/98; full list of members |
22 October 1997 | Director resigned |
22 October 1997 | Director resigned |
18 September 1997 | Secretary resigned |
18 September 1997 | Secretary resigned |
18 September 1997 | New secretary appointed |
18 September 1997 | New secretary appointed |
5 September 1997 | New director appointed |
5 September 1997 | New director appointed |
27 March 1997 | Full accounts made up to 31 December 1996 |
27 March 1997 | Full accounts made up to 31 December 1996 |
11 February 1997 | Return made up to 05/02/97; no change of members |
11 February 1997 | Return made up to 05/02/97; no change of members |
12 August 1996 | Full accounts made up to 31 December 1995 |
12 August 1996 | Full accounts made up to 31 December 1995 |
14 February 1996 | Return made up to 05/02/96; full list of members
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14 February 1996 | Return made up to 05/02/96; full list of members
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6 April 1995 | Full accounts made up to 31 December 1994 |
6 April 1995 | Full accounts made up to 31 December 1994 |