Total Documents | 136 |
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Total Pages | 577 |
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12 April 2023 | Confirmation statement made on 10 February 2023 with updates |
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11 April 2023 | Micro company accounts made up to 31 December 2022 |
30 September 2022 | Micro company accounts made up to 31 December 2021 |
10 February 2022 | Confirmation statement made on 10 February 2022 with no updates |
29 September 2021 | Micro company accounts made up to 31 December 2020 |
23 February 2021 | Appointment of Mrs Anne Elizabeth Trew as a director on 27 January 2021 |
19 February 2021 | Confirmation statement made on 10 February 2021 with no updates |
25 November 2020 | Appointment of Mr Farokh Zhand as a director on 24 November 2020 |
30 September 2020 | Micro company accounts made up to 31 December 2019 |
10 February 2020 | Confirmation statement made on 10 February 2020 with no updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
21 February 2019 | Confirmation statement made on 10 February 2019 with updates |
28 September 2018 | Micro company accounts made up to 31 December 2017 |
13 March 2018 | Confirmation statement made on 10 February 2018 with no updates |
12 February 2018 | Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 |
13 July 2017 | Micro company accounts made up to 31 December 2016 |
13 July 2017 | Micro company accounts made up to 31 December 2016 |
20 March 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 |
20 March 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 |
23 February 2017 | Confirmation statement made on 10 February 2017 with updates |
23 February 2017 | Confirmation statement made on 10 February 2017 with updates |
30 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
18 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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17 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
21 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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10 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
15 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
23 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
23 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 May 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
6 May 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
14 September 2010 | Total exemption small company accounts made up to 25 December 2009 |
14 September 2010 | Total exemption small company accounts made up to 25 December 2009 |
18 February 2010 | Director's details changed for George Richard Molloy Cruddas on 1 October 2009 |
18 February 2010 | Director's details changed for George Richard Molloy Cruddas on 1 October 2009 |
18 February 2010 | Director's details changed for George Richard Molloy Cruddas on 1 October 2009 |
18 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
18 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
16 May 2009 | Total exemption small company accounts made up to 25 December 2008 |
16 May 2009 | Total exemption small company accounts made up to 25 December 2008 |
2 March 2009 | Return made up to 10/02/09; full list of members |
2 March 2009 | Return made up to 10/02/09; full list of members |
18 September 2008 | Total exemption small company accounts made up to 25 December 2007 |
18 September 2008 | Total exemption small company accounts made up to 25 December 2007 |
11 March 2008 | Return made up to 10/02/08; full list of members |
11 March 2008 | Return made up to 10/02/08; full list of members |
15 May 2007 | Total exemption small company accounts made up to 25 December 2006 |
15 May 2007 | Total exemption small company accounts made up to 25 December 2006 |
27 April 2007 | Return made up to 10/02/07; full list of members |
27 April 2007 | Return made up to 10/02/07; full list of members |
20 June 2006 | Total exemption small company accounts made up to 25 December 2005 |
20 June 2006 | Total exemption small company accounts made up to 25 December 2005 |
22 February 2006 | Return made up to 10/02/06; full list of members |
22 February 2006 | Return made up to 10/02/06; full list of members |
10 February 2006 | New secretary appointed |
10 February 2006 | New secretary appointed |
18 January 2006 | Secretary resigned |
18 January 2006 | Secretary resigned |
29 April 2005 | Total exemption small company accounts made up to 25 December 2004 |
29 April 2005 | Total exemption small company accounts made up to 25 December 2004 |
21 March 2005 | Return made up to 10/02/05; full list of members |
21 March 2005 | Return made up to 10/02/05; full list of members |
24 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
24 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
19 February 2004 | Return made up to 10/02/04; full list of members |
19 February 2004 | Return made up to 10/02/04; full list of members |
25 June 2003 | Total exemption small company accounts made up to 25 December 2002 |
25 June 2003 | Total exemption small company accounts made up to 25 December 2002 |
20 February 2003 | Return made up to 10/02/03; full list of members |
20 February 2003 | Return made up to 10/02/03; full list of members |
6 June 2002 | Total exemption small company accounts made up to 25 December 2001 |
6 June 2002 | Total exemption small company accounts made up to 25 December 2001 |
26 February 2002 | Return made up to 10/02/02; no change of members |
26 February 2002 | Return made up to 10/02/02; no change of members |
19 June 2001 | Accounts for a small company made up to 25 December 2000 |
19 June 2001 | Accounts for a small company made up to 25 December 2000 |
20 February 2001 | Return made up to 10/02/01; full list of members |
20 February 2001 | Return made up to 10/02/01; full list of members |
14 February 2001 | New director appointed |
14 February 2001 | Director resigned |
14 February 2001 | Secretary resigned |
14 February 2001 | Director resigned |
14 February 2001 | New director appointed |
14 February 2001 | New secretary appointed |
14 February 2001 | New secretary appointed |
14 February 2001 | Secretary resigned |
16 April 2000 | Accounts for a small company made up to 25 December 1999 |
16 April 2000 | Accounts for a small company made up to 25 December 1999 |
16 February 2000 | Return made up to 10/02/00; full list of members
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16 February 2000 | Return made up to 10/02/00; full list of members
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13 July 1999 | Accounts for a small company made up to 25 December 1998 |
13 July 1999 | Accounts for a small company made up to 25 December 1998 |
4 March 1999 | Return made up to 14/02/99; full list of members |
4 March 1999 | Return made up to 14/02/99; full list of members |
22 September 1998 | Director resigned |
22 September 1998 | Accounts for a small company made up to 25 December 1997 |
22 September 1998 | Accounts for a small company made up to 25 December 1997 |
22 September 1998 | Director resigned |
22 April 1998 | Return made up to 14/02/98; full list of members |
22 April 1998 | Return made up to 14/02/98; full list of members |
3 August 1997 | Accounts for a small company made up to 25 December 1996 |
3 August 1997 | Accounts for a small company made up to 25 December 1996 |
30 April 1997 | Return made up to 14/02/97; full list of members |
30 April 1997 | Return made up to 14/02/97; full list of members |
8 January 1997 | Registered office changed on 08/01/97 from: c/o ibs commercial LTD 76 new bond street london W1Y 9DD |
8 January 1997 | Registered office changed on 08/01/97 from: c/o ibs commercial LTD 76 new bond street london W1Y 9DD |
14 August 1996 | New secretary appointed |
14 August 1996 | New director appointed |
14 August 1996 | New director appointed |
14 August 1996 | Secretary resigned;director resigned |
14 August 1996 | New director appointed |
14 August 1996 | Director resigned |
14 August 1996 | Secretary resigned;director resigned |
14 August 1996 | New secretary appointed |
14 August 1996 | New director appointed |
14 August 1996 | Director resigned |
16 April 1996 | Return made up to 14/02/96; no change of members |
16 April 1996 | Return made up to 14/02/96; no change of members |
13 April 1995 | Director resigned;new director appointed |
13 April 1995 | Return made up to 14/02/95; no change of members
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13 April 1995 | Return made up to 14/02/95; no change of members
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13 April 1995 | Director resigned;new director appointed |