Total Documents | 133 |
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Total Pages | 575 |
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14 June 2023 | Total exemption full accounts made up to 30 September 2022 |
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27 April 2023 | Confirmation statement made on 3 April 2023 with no updates |
6 April 2022 | Confirmation statement made on 3 April 2022 with no updates |
24 February 2022 | Micro company accounts made up to 30 September 2021 |
28 May 2021 | Micro company accounts made up to 30 September 2020 |
18 April 2021 | Confirmation statement made on 3 April 2021 with no updates |
7 May 2020 | Confirmation statement made on 3 April 2020 with no updates |
10 March 2020 | Micro company accounts made up to 30 September 2019 |
3 April 2019 | Confirmation statement made on 3 April 2019 with updates |
29 March 2019 | Resolutions
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28 March 2019 | Change of share class name or designation |
20 March 2019 | Total exemption full accounts made up to 30 September 2018 |
12 March 2019 | Director's details changed for Mr Timothy Rushby on 12 March 2019 |
5 March 2019 | Director's details changed for Mrs Klinnirun Sumarin Rushby on 28 February 2019 |
1 March 2019 | Appointment of Mrs Klinnirun Sumarin Rushby as a director on 28 February 2019 |
31 January 2019 | Confirmation statement made on 31 December 2018 with updates |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 |
17 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
3 February 2017 | Confirmation statement made on 31 December 2016 with updates |
3 February 2017 | Confirmation statement made on 31 December 2016 with updates |
4 February 2016 | Total exemption small company accounts made up to 30 September 2015 |
4 February 2016 | Total exemption small company accounts made up to 30 September 2015 |
18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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15 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
15 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
8 January 2015 | Director's details changed for Timothy Rushby on 1 January 2014 |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Director's details changed for Timothy Rushby on 1 January 2014 |
8 January 2015 | Director's details changed for Timothy Rushby on 1 January 2014 |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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5 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
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7 February 2014 | Total exemption small company accounts made up to 30 September 2013 |
7 February 2014 | Total exemption small company accounts made up to 30 September 2013 |
20 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
20 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
20 December 2012 | Registered office address changed from 3Rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 20 December 2012 |
20 December 2012 | Registered office address changed from 3Rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 20 December 2012 |
27 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
27 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
3 January 2012 | Resolutions
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3 January 2012 | Resolutions
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13 October 2011 | Termination of appointment of James Barrett as a director |
13 October 2011 | Termination of appointment of James Barrett as a director |
13 October 2011 | Termination of appointment of James Barrett as a director |
13 October 2011 | Termination of appointment of Diane Barrett as a director |
13 October 2011 | Termination of appointment of James Barrett as a director |
13 October 2011 | Termination of appointment of Diane Barrett as a secretary |
13 October 2011 | Termination of appointment of Diane Barrett as a secretary |
13 October 2011 | Termination of appointment of Diane Barrett as a director |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
29 January 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 January 2010 | Total exemption small company accounts made up to 30 September 2009 |
6 January 2010 | Director's details changed for Timothy Rushby on 31 December 2009 |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
6 January 2010 | Director's details changed for Diane Barrett on 31 December 2009 |
6 January 2010 | Director's details changed for Diane Barrett on 31 December 2009 |
6 January 2010 | Director's details changed for James Barrett on 31 December 2009 |
6 January 2010 | Director's details changed for James Barrett on 31 December 2009 |
6 January 2010 | Director's details changed for Timothy Rushby on 31 December 2009 |
5 January 2009 | Return made up to 31/12/08; full list of members |
5 January 2009 | Return made up to 31/12/08; full list of members |
29 December 2008 | Total exemption small company accounts made up to 30 September 2008 |
29 December 2008 | Total exemption small company accounts made up to 30 September 2008 |
14 January 2008 | Return made up to 31/12/07; full list of members |
14 January 2008 | Return made up to 31/12/07; full list of members |
8 January 2008 | Total exemption small company accounts made up to 30 September 2007 |
8 January 2008 | Total exemption small company accounts made up to 30 September 2007 |
29 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
29 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
13 February 2007 | Return made up to 31/12/06; full list of members |
13 February 2007 | Return made up to 31/12/06; full list of members |
19 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
19 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
20 January 2006 | Return made up to 31/12/05; full list of members |
20 January 2006 | Return made up to 31/12/05; full list of members |
19 January 2006 | Registered office changed on 19/01/06 from: 3RD floor the heights 56-65 lowlands road harrow middlesex HA5 3AW |
19 January 2006 | Registered office changed on 19/01/06 from: 3RD floor the heights 56-65 lowlands road harrow middlesex HA5 3AW |
10 June 2005 | Registered office changed on 10/06/05 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES |
10 June 2005 | Registered office changed on 10/06/05 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES |
31 March 2005 | Total exemption small company accounts made up to 30 September 2004 |
31 March 2005 | Total exemption small company accounts made up to 30 September 2004 |
11 January 2005 | Return made up to 31/12/04; full list of members |
11 January 2005 | Return made up to 31/12/04; full list of members |
22 January 2004 | Return made up to 31/12/03; full list of members |
22 January 2004 | Return made up to 31/12/03; full list of members |
19 January 2004 | Total exemption small company accounts made up to 30 September 2003 |
19 January 2004 | Total exemption small company accounts made up to 30 September 2003 |
8 January 2003 | Total exemption small company accounts made up to 30 September 2002 |
8 January 2003 | Total exemption small company accounts made up to 30 September 2002 |
8 January 2003 | Return made up to 31/12/02; full list of members |
8 January 2003 | Return made up to 31/12/02; full list of members |
26 April 2002 | Total exemption small company accounts made up to 30 September 2001 |
26 April 2002 | Total exemption small company accounts made up to 30 September 2001 |
12 February 2002 | Return made up to 31/12/01; full list of members |
12 February 2002 | Return made up to 31/12/01; full list of members |
27 June 2001 | Accounts for a small company made up to 30 September 2000 |
27 June 2001 | Accounts for a small company made up to 30 September 2000 |
14 February 2001 | Return made up to 31/12/00; full list of members |
14 February 2001 | Return made up to 31/12/00; full list of members |
31 July 2000 | Accounts for a small company made up to 30 September 1999 |
31 July 2000 | Accounts for a small company made up to 30 September 1999 |
23 January 2000 | Return made up to 31/12/99; full list of members
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23 January 2000 | Return made up to 31/12/99; full list of members
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2 July 1999 | Accounts for a small company made up to 30 September 1998 |
2 July 1999 | Accounts for a small company made up to 30 September 1998 |
9 February 1999 | Return made up to 31/12/98; no change of members |
9 February 1999 | Return made up to 31/12/98; no change of members |
26 June 1998 | Accounts for a small company made up to 30 September 1997 |
26 June 1998 | Accounts for a small company made up to 30 September 1997 |
22 December 1997 | Return made up to 31/12/97; no change of members |
22 December 1997 | Return made up to 31/12/97; no change of members |
22 May 1997 | Accounts for a small company made up to 30 September 1996 |
22 May 1997 | Accounts for a small company made up to 30 September 1996 |
22 January 1997 | Return made up to 31/12/96; full list of members |
22 January 1997 | Return made up to 31/12/96; full list of members |
2 July 1996 | Accounts for a small company made up to 30 September 1995 |
2 July 1996 | Accounts for a small company made up to 30 September 1995 |
25 January 1996 | Return made up to 31/12/95; no change of members |
25 January 1996 | Return made up to 31/12/95; no change of members |
19 September 1995 | Accounts for a small company made up to 30 September 1994 |
19 September 1995 | Accounts for a small company made up to 30 September 1994 |