Total Documents | 188 |
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Total Pages | 1,093 |
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4 August 2023 | Appointment of Mr Martin Ashley Jeens as a director on 3 August 2023 |
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5 July 2023 | Termination of appointment of Amanda Maria Chaytor as a director on 27 June 2023 |
10 February 2023 | Confirmation statement made on 10 February 2023 with updates |
8 February 2023 | Micro company accounts made up to 29 September 2022 |
26 January 2023 | Registered office address changed from 6 Darnhills Darnhills Radlett WD7 8LQ England to 6 Darnhills Darnhills Radlett WD7 8LQ on 26 January 2023 |
26 January 2023 | Registered office address changed from 6 Darnhills Darnhills Radlett WD7 8LQ England to 6 Darnhills Watford Road Radlett Hertfordshire WD7 8LQ on 26 January 2023 |
26 January 2023 | Registered office address changed from C/O 6 Darnhills Watford Road Radlett Hertfordshire WD7 8LQ to 6 Darnhills Darnhills Radlett WD7 8LQ on 26 January 2023 |
16 August 2022 | Appointment of Mr Bernard Adamson as a director on 16 August 2022 |
16 August 2022 | Appointment of Miss Amanda Maria Chaytor as a director on 16 August 2022 |
1 March 2022 | Confirmation statement made on 21 February 2022 with updates |
16 February 2022 | Micro company accounts made up to 29 September 2021 |
16 February 2022 | Termination of appointment of Leslie Maurice Sharp as a director on 15 February 2022 |
22 February 2021 | Confirmation statement made on 21 February 2021 with updates |
21 February 2021 | Micro company accounts made up to 29 September 2020 |
26 February 2020 | Micro company accounts made up to 29 September 2019 |
26 February 2020 | Confirmation statement made on 22 February 2020 with no updates |
27 February 2019 | Confirmation statement made on 22 February 2019 with updates |
13 February 2019 | Micro company accounts made up to 29 September 2018 |
5 March 2018 | Confirmation statement made on 22 February 2018 with updates |
26 January 2018 | Micro company accounts made up to 29 September 2017 |
3 December 2017 | Termination of appointment of Robert Ian Tankel as a director on 30 November 2017 |
3 December 2017 | Termination of appointment of Robert Ian Tankel as a director on 30 November 2017 |
3 December 2017 | Termination of appointment of Martin David Albert as a director on 13 April 2017 |
3 December 2017 | Termination of appointment of Martin David Albert as a director on 13 April 2017 |
8 March 2017 | Total exemption small company accounts made up to 29 September 2016 |
8 March 2017 | Total exemption small company accounts made up to 29 September 2016 |
22 February 2017 | Confirmation statement made on 22 February 2017 with no updates |
22 February 2017 | Confirmation statement made on 22 February 2017 with no updates |
22 February 2017 | Confirmation statement made on 15 February 2017 with updates |
22 February 2017 | Confirmation statement made on 15 February 2017 with updates |
23 May 2016 | Total exemption small company accounts made up to 29 September 2015 |
23 May 2016 | Total exemption small company accounts made up to 29 September 2015 |
10 March 2016 | Appointment of Mr Robert Ian Tankel as a director on 23 February 2016 |
10 March 2016 | Appointment of Mr Robert Ian Tankel as a director on 23 February 2016 |
24 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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19 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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16 December 2014 | Total exemption full accounts made up to 29 September 2014 |
16 December 2014 | Total exemption full accounts made up to 29 September 2014 |
26 February 2014 | Termination of appointment of Gerald Tankel as a director |
26 February 2014 | Appointment of Mr Leslie Maurice Sharp as a director |
26 February 2014 | Termination of appointment of Gerald Tankel as a director |
26 February 2014 | Appointment of Mr Leslie Maurice Sharp as a director |
23 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
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23 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
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31 December 2013 | Total exemption full accounts made up to 29 September 2013 |
31 December 2013 | Total exemption full accounts made up to 29 September 2013 |
20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders |
20 December 2012 | Total exemption full accounts made up to 29 September 2012 |
20 December 2012 | Total exemption full accounts made up to 29 September 2012 |
23 February 2012 | Total exemption full accounts made up to 29 September 2011 |
23 February 2012 | Total exemption full accounts made up to 29 September 2011 |
21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
21 February 2012 | Appointment of Mr David Lawrence Kobrin as a secretary |
21 February 2012 | Termination of appointment of Donald Glazer as a secretary |
21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
21 February 2012 | Termination of appointment of Donald Glazer as a secretary |
21 February 2012 | Appointment of Mr David Lawrence Kobrin as a secretary |
31 October 2011 | Appointment of Mr Vincent Eric Ashurst as a director |
31 October 2011 | Appointment of Mr Vincent Eric Ashurst as a director |
26 August 2011 | Termination of appointment of Barry Kalms as a director |
26 August 2011 | Termination of appointment of Barry Kalms as a director |
21 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders |
21 February 2011 | Total exemption full accounts made up to 29 September 2010 |
21 February 2011 | Total exemption full accounts made up to 29 September 2010 |
21 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders |
17 February 2011 | Appointment of Mr Martin David Albert as a director |
17 February 2011 | Appointment of Mr Martin David Albert as a director |
16 February 2011 | Termination of appointment of Enid Horsford as a director |
16 February 2011 | Termination of appointment of Enid Horsford as a director |
1 March 2010 | Total exemption full accounts made up to 29 September 2009 |
1 March 2010 | Total exemption full accounts made up to 29 September 2009 |
15 February 2010 | Director's details changed for Barry Kalms on 2 October 2009 |
15 February 2010 | Director's details changed for David Lawrence Kobrin on 2 October 2009 |
15 February 2010 | Director's details changed for Donald Glazer on 2 October 2009 |
15 February 2010 | Director's details changed for Gerald Nathan Tankel on 2 October 2009 |
15 February 2010 | Director's details changed for Barry Kalms on 2 October 2009 |
15 February 2010 | Director's details changed for Keith Alan Goldthorpe on 2 October 2009 |
15 February 2010 | Director's details changed for David Lawrence Kobrin on 2 October 2009 |
15 February 2010 | Director's details changed for David Lawrence Kobrin on 2 October 2009 |
15 February 2010 | Director's details changed for Enid Maureen Horsford on 1 October 2009 |
15 February 2010 | Director's details changed for Donald Glazer on 2 October 2009 |
15 February 2010 | Director's details changed for Barry Kalms on 2 October 2009 |
15 February 2010 | Director's details changed for Donald Glazer on 2 October 2009 |
15 February 2010 | Director's details changed for Gerald Nathan Tankel on 2 October 2009 |
15 February 2010 | Director's details changed for Enid Maureen Horsford on 1 October 2009 |
15 February 2010 | Director's details changed for Enid Maureen Horsford on 1 October 2009 |
15 February 2010 | Director's details changed for Keith Alan Goldthorpe on 2 October 2009 |
15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders |
15 February 2010 | Director's details changed for Gerald Nathan Tankel on 2 October 2009 |
15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders |
15 February 2010 | Director's details changed for Keith Alan Goldthorpe on 2 October 2009 |
4 March 2009 | Return made up to 15/02/09; full list of members |
4 March 2009 | Return made up to 15/02/09; full list of members |
16 January 2009 | Total exemption full accounts made up to 29 September 2008 |
16 January 2009 | Total exemption full accounts made up to 29 September 2008 |
4 March 2008 | Total exemption full accounts made up to 29 September 2007 |
4 March 2008 | Total exemption full accounts made up to 29 September 2007 |
29 February 2008 | Return made up to 15/02/08; full list of members |
29 February 2008 | Return made up to 15/02/08; full list of members |
3 March 2007 | Total exemption full accounts made up to 29 September 2006 |
3 March 2007 | Total exemption full accounts made up to 29 September 2006 |
21 February 2007 | Return made up to 15/02/07; full list of members |
21 February 2007 | Return made up to 15/02/07; full list of members |
21 March 2006 | Return made up to 15/02/06; full list of members |
21 March 2006 | Return made up to 15/02/06; full list of members |
14 March 2006 | Total exemption full accounts made up to 29 September 2005 |
14 March 2006 | Total exemption full accounts made up to 29 September 2005 |
20 February 2006 | Registered office changed on 20/02/06 from: 75 maygrove road west hampstead london NW6 2EG |
20 February 2006 | Registered office changed on 20/02/06 from: 75 maygrove road west hampstead london NW6 2EG |
16 March 2005 | Return made up to 15/02/05; change of members |
16 March 2005 | Return made up to 15/02/05; change of members |
10 March 2005 | Total exemption full accounts made up to 29 September 2004 |
10 March 2005 | Total exemption full accounts made up to 29 September 2004 |
13 April 2004 | Total exemption full accounts made up to 29 September 2003 |
13 April 2004 | Total exemption full accounts made up to 29 September 2003 |
11 March 2004 | New director appointed |
11 March 2004 | New director appointed |
23 February 2004 | Return made up to 15/02/04; change of members
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23 February 2004 | Return made up to 15/02/04; change of members
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16 October 2003 | Director resigned |
16 October 2003 | Director resigned |
9 March 2003 | Full accounts made up to 29 September 2002 |
9 March 2003 | Full accounts made up to 29 September 2002 |
27 February 2003 | Return made up to 15/02/03; full list of members |
27 February 2003 | Return made up to 15/02/03; full list of members |
18 October 2002 | Registered office changed on 18/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX |
18 October 2002 | Registered office changed on 18/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX |
5 April 2002 | Full accounts made up to 29 September 2001 |
5 April 2002 | Full accounts made up to 29 September 2001 |
22 February 2002 | Return made up to 15/02/02; no change of members |
22 February 2002 | Return made up to 15/02/02; no change of members |
22 February 2001 | Return made up to 15/02/01; no change of members |
22 February 2001 | Return made up to 15/02/01; no change of members |
1 February 2001 | Full accounts made up to 29 September 2000 |
1 February 2001 | Full accounts made up to 29 September 2000 |
24 August 2000 | Director resigned |
24 August 2000 | New director appointed |
24 August 2000 | New director appointed |
24 August 2000 | Director resigned |
23 June 2000 | Full accounts made up to 29 September 1999 |
23 June 2000 | Full accounts made up to 29 September 1999 |
7 April 2000 | New director appointed |
7 April 2000 | New director appointed |
7 April 2000 | New director appointed |
7 April 2000 | New director appointed |
6 March 2000 | Return made up to 15/02/00; full list of members |
6 March 2000 | Return made up to 15/02/00; full list of members |
13 January 2000 | Director resigned |
13 January 2000 | Secretary resigned |
13 January 2000 | Secretary resigned |
13 January 2000 | New secretary appointed |
13 January 2000 | New secretary appointed |
13 January 2000 | Director resigned |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
28 June 1999 | New secretary appointed |
28 June 1999 | New secretary appointed |
24 June 1999 | Secretary resigned;director resigned |
24 June 1999 | Secretary resigned;director resigned |
13 March 1999 | Director resigned |
13 March 1999 | Return made up to 15/02/99; full list of members |
13 March 1999 | New director appointed |
13 March 1999 | New director appointed |
13 March 1999 | Return made up to 15/02/99; full list of members |
13 March 1999 | Director resigned |
13 January 1999 | Full accounts made up to 29 September 1998 |
13 January 1999 | Full accounts made up to 29 September 1998 |
19 August 1998 | New secretary appointed |
19 August 1998 | Secretary resigned |
19 August 1998 | New secretary appointed |
19 August 1998 | Secretary resigned |
25 July 1998 | Full accounts made up to 29 September 1997 |
25 July 1998 | Full accounts made up to 29 September 1997 |
13 March 1998 | Return made up to 15/02/98; full list of members |
13 March 1998 | Return made up to 15/02/98; full list of members |
10 February 1997 | Full accounts made up to 29 September 1996 |
10 February 1997 | Full accounts made up to 29 September 1996 |
23 February 1996 | Return made up to 15/02/96; full list of members |
23 February 1996 | Return made up to 15/02/96; full list of members |
28 December 1995 | Full accounts made up to 29 September 1995 |
28 December 1995 | Full accounts made up to 29 September 1995 |
4 July 1995 | Accounts for a small company made up to 29 September 1994 |
4 July 1995 | Accounts for a small company made up to 29 September 1994 |
5 March 1984 | Incorporation |
5 March 1984 | Incorporation |