Total Documents | 171 |
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Total Pages | 1,145 |
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30 October 2023 | Confirmation statement made on 30 October 2023 with updates |
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29 October 2023 | Micro company accounts made up to 31 March 2023 |
29 October 2023 | Confirmation statement made on 29 October 2023 with updates |
29 October 2023 | Appointment of Mr John Clay as a director on 18 October 2022 |
9 July 2023 | Director's details changed for Miss Katie Wolman on 21 December 2022 |
17 November 2022 | Appointment of Miss Katie Wolman as a director on 26 October 2021 |
17 November 2022 | Micro company accounts made up to 31 March 2022 |
17 November 2022 | Confirmation statement made on 7 November 2022 with updates |
17 November 2022 | Termination of appointment of John Clay as a director on 26 October 2021 |
18 November 2021 | Termination of appointment of Clive Nicklin as a director on 31 October 2020 |
18 November 2021 | Confirmation statement made on 7 November 2021 with no updates |
18 November 2021 | Micro company accounts made up to 31 March 2021 |
17 January 2021 | Micro company accounts made up to 31 March 2020 |
17 January 2021 | Confirmation statement made on 7 November 2020 with updates |
22 December 2019 | Confirmation statement made on 7 November 2019 with updates |
22 December 2019 | Micro company accounts made up to 31 March 2019 |
30 December 2018 | Confirmation statement made on 7 November 2018 with no updates |
30 December 2018 | Micro company accounts made up to 31 March 2018 |
20 December 2017 | Confirmation statement made on 7 November 2017 with updates |
20 December 2017 | Confirmation statement made on 7 November 2017 with updates |
20 December 2017 | Termination of appointment of Matthew Colin Silver as a director on 12 December 2017 |
20 December 2017 | Termination of appointment of Matthew Colin Silver as a director on 12 December 2017 |
15 December 2017 | Micro company accounts made up to 31 March 2017 |
15 December 2017 | Micro company accounts made up to 31 March 2017 |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 December 2016 | Confirmation statement made on 7 November 2016 with updates |
22 December 2016 | Confirmation statement made on 7 November 2016 with updates |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 December 2015 | Appointment of Mr John Clay as a director on 14 October 2014 |
4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Appointment of Mr John Clay as a director on 14 October 2014 |
4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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27 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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25 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 November 2012 | Appointment of Mr Matthew Colin Silver as a director |
13 November 2012 | Appointment of Mr Peter Stevens as a director |
13 November 2012 | Appointment of Mr Peter Stevens as a director |
13 November 2012 | Appointment of Mr Clive Nicklin as a director |
13 November 2012 | Appointment of Mr Matthew Colin Silver as a director |
13 November 2012 | Appointment of Mr Clive Nicklin as a director |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
8 November 2012 | Total exemption full accounts made up to 31 March 2012 |
8 November 2012 | Total exemption full accounts made up to 31 March 2012 |
7 November 2012 | Termination of appointment of Linda Franklin as a director |
7 November 2012 | Termination of appointment of Linda Franklin as a director |
7 November 2012 | Termination of appointment of Roger Bates as a director |
7 November 2012 | Termination of appointment of Roger Bates as a director |
28 October 2012 | Registered office address changed from 22 Kemp Place Bushey Hertfordshire WD23 1DW on 28 October 2012 |
28 October 2012 | Termination of appointment of Adam Witkover as a secretary |
28 October 2012 | Registered office address changed from 22 Kemp Place Bushey Hertfordshire WD23 1DW on 28 October 2012 |
28 October 2012 | Termination of appointment of Adam Witkover as a secretary |
17 October 2012 | Appointment of Mrs Victoria Ann Solomon as a director |
17 October 2012 | Appointment of Mrs Victoria Ann Solomon as a director |
9 January 2012 | Total exemption full accounts made up to 31 March 2011 |
9 January 2012 | Total exemption full accounts made up to 31 March 2011 |
14 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
14 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
11 January 2011 | Total exemption full accounts made up to 31 March 2010 |
11 January 2011 | Total exemption full accounts made up to 31 March 2010 |
18 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders |
18 October 2010 | Director's details changed for Roger Stanley Bates on 21 September 2010 |
18 October 2010 | Director's details changed for Linda Susan Franklin on 21 September 2010 |
18 October 2010 | Director's details changed for Linda Susan Franklin on 21 September 2010 |
18 October 2010 | Director's details changed for Roger Stanley Bates on 21 September 2010 |
18 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders |
28 January 2010 | Total exemption full accounts made up to 31 March 2009 |
28 January 2010 | Total exemption full accounts made up to 31 March 2009 |
26 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders |
26 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders |
1 February 2009 | Total exemption full accounts made up to 31 March 2008 |
1 February 2009 | Total exemption full accounts made up to 31 March 2008 |
22 October 2008 | Return made up to 21/09/08; full list of members |
22 October 2008 | Return made up to 21/09/08; full list of members |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 |
2 February 2008 | Return made up to 21/09/07; full list of members |
2 February 2008 | Return made up to 21/09/07; full list of members |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 |
24 November 2006 | Return made up to 21/09/06; full list of members |
24 November 2006 | Director resigned |
24 November 2006 | Director resigned |
24 November 2006 | Return made up to 21/09/06; full list of members |
20 November 2006 | Director resigned |
20 November 2006 | Director resigned |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 |
2 November 2005 | Return made up to 21/09/05; full list of members |
2 November 2005 | Return made up to 21/09/05; full list of members |
18 January 2005 | Total exemption full accounts made up to 31 March 2004 |
18 January 2005 | Total exemption full accounts made up to 31 March 2004 |
27 October 2004 | Return made up to 21/09/04; full list of members |
27 October 2004 | Return made up to 21/09/04; full list of members |
26 May 2004 | Return made up to 21/09/03; full list of members
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26 May 2004 | Return made up to 21/09/03; full list of members
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8 April 2004 | Registered office changed on 08/04/04 from: c/o chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR |
8 April 2004 | Director resigned |
8 April 2004 | New director appointed |
8 April 2004 | New director appointed |
8 April 2004 | New director appointed |
8 April 2004 | Registered office changed on 08/04/04 from: c/o chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR |
8 April 2004 | New director appointed |
8 April 2004 | Director resigned |
23 March 2004 | Total exemption full accounts made up to 31 March 2003 |
23 March 2004 | Total exemption full accounts made up to 31 March 2003 |
17 January 2003 | Return made up to 21/09/02; change of members |
17 January 2003 | Return made up to 21/09/02; change of members |
23 October 2002 | Total exemption full accounts made up to 31 March 2002 |
23 October 2002 | Total exemption full accounts made up to 31 March 2002 |
13 December 2001 | Return made up to 21/09/01; change of members
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13 December 2001 | Return made up to 21/09/01; change of members
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16 November 2001 | Total exemption full accounts made up to 31 March 2001 |
16 November 2001 | Total exemption full accounts made up to 31 March 2001 |
25 October 2000 | Return made up to 21/09/00; full list of members
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25 October 2000 | Return made up to 21/09/00; full list of members
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20 October 2000 | Full accounts made up to 31 March 2000 |
20 October 2000 | Full accounts made up to 31 March 2000 |
1 November 1999 | Full accounts made up to 31 March 1999 |
1 November 1999 | Full accounts made up to 31 March 1999 |
29 October 1999 | Return made up to 21/09/99; full list of members
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29 October 1999 | Return made up to 21/09/99; full list of members
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3 December 1998 | Director resigned |
3 December 1998 | New director appointed |
3 December 1998 | Director resigned |
3 December 1998 | New director appointed |
16 October 1998 | New secretary appointed |
16 October 1998 | Secretary resigned |
16 October 1998 | New secretary appointed |
16 October 1998 | Secretary resigned |
21 September 1998 | Return made up to 21/09/98; full list of members |
21 September 1998 | Return made up to 21/09/98; full list of members |
29 May 1998 | Full accounts made up to 31 March 1998 |
29 May 1998 | Full accounts made up to 31 March 1998 |
24 November 1997 | New director appointed |
24 November 1997 | New director appointed |
11 November 1997 | New director appointed |
11 November 1997 | New director appointed |
28 October 1997 | Return made up to 21/09/97; full list of members |
28 October 1997 | Return made up to 21/09/97; full list of members |
12 May 1997 | Full accounts made up to 31 March 1997 |
12 May 1997 | Full accounts made up to 31 March 1997 |
3 April 1997 | Director resigned |
3 April 1997 | Director resigned |
3 April 1997 | Director resigned |
3 April 1997 | Director resigned |
12 March 1997 | Registered office changed on 12/03/97 from: 46 kemp place bushey hertfordshire WD2 1DW |
12 March 1997 | Registered office changed on 12/03/97 from: 46 kemp place bushey hertfordshire WD2 1DW |
6 March 1997 | Accounts for a small company made up to 31 March 1996 |
6 March 1997 | Accounts for a small company made up to 31 March 1996 |
17 September 1996 | Return made up to 21/09/96; full list of members |
17 September 1996 | Return made up to 21/09/96; full list of members |
21 September 1995 | New director appointed |
21 September 1995 | Return made up to 21/09/95; full list of members
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21 September 1995 | Return made up to 21/09/95; full list of members
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21 September 1995 | New director appointed |
19 July 1995 | Accounts for a small company made up to 31 March 1995 |
19 July 1995 | Accounts for a small company made up to 31 March 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |