Total Documents | 142 |
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Total Pages | 434 |
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20 November 2023 | Confirmation statement made on 10 November 2023 with no updates |
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25 October 2023 | Accounts for a dormant company made up to 31 March 2023 |
13 October 2023 | Director's details changed for Kimberley Crozier on 20 August 2023 |
23 November 2022 | Confirmation statement made on 10 November 2022 with no updates |
23 November 2022 | Accounts for a dormant company made up to 31 March 2022 |
21 September 2022 | Appointment of Claire Louise Darling as a director on 21 September 2022 |
21 September 2022 | Appointment of Nicholas Sperrin as a director on 21 September 2022 |
28 January 2022 | Second filing for the appointment of Kimberley Crozier as a director |
14 January 2022 | Appointment of Kimberley Crozier as a director on 20 December 2021
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14 January 2022 | Termination of appointment of Carole Elizabeth Darley as a director on 4 December 2021 |
14 January 2022 | Termination of appointment of Carole Elizabeth Darley as a secretary on 4 December 2021 |
14 January 2022 | Termination of appointment of John Michael Darley as a director on 20 December 2021 |
11 November 2021 | Confirmation statement made on 10 November 2021 with no updates |
11 November 2021 | Accounts for a dormant company made up to 31 March 2021 |
17 November 2020 | Confirmation statement made on 10 November 2020 with no updates |
16 October 2020 | Accounts for a dormant company made up to 31 March 2020 |
27 November 2019 | Confirmation statement made on 10 November 2019 with no updates |
11 October 2019 | Micro company accounts made up to 31 March 2019 |
28 December 2018 | Micro company accounts made up to 31 March 2018 |
3 December 2018 | Secretary's details changed for Carole Elizabeth Darley on 3 December 2018 |
3 December 2018 | Director's details changed for Carole Elizabeth Darley on 3 December 2018 |
3 December 2018 | Director's details changed for John Michael Darley on 3 December 2018 |
3 December 2018 | Confirmation statement made on 10 November 2018 with updates |
3 December 2018 | Change of details for John Michael Darley as a person with significant control on 3 December 2018 |
3 December 2018 | Change of details for Carole Elizabeth Darley as a person with significant control on 3 December 2018 |
5 December 2017 | Confirmation statement made on 10 November 2017 with updates |
5 December 2017 | Confirmation statement made on 10 November 2017 with updates |
4 December 2017 | Micro company accounts made up to 31 March 2017 |
4 December 2017 | Micro company accounts made up to 31 March 2017 |
12 December 2016 | Confirmation statement made on 10 November 2016 with updates |
12 December 2016 | Confirmation statement made on 10 November 2016 with updates |
2 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
2 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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14 July 2015 | Accounts for a dormant company made up to 31 March 2015 |
14 July 2015 | Accounts for a dormant company made up to 31 March 2015 |
5 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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2 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
6 December 2013 | Annual return made up to 10 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 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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4 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
19 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
22 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
22 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
6 December 2011 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011 |
6 December 2011 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011 |
6 December 2011 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011 |
23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
4 August 2011 | Accounts for a dormant company made up to 31 March 2011 |
4 August 2011 | Accounts for a dormant company made up to 31 March 2011 |
10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
20 October 2010 | Accounts for a dormant company made up to 31 March 2010 |
20 October 2010 | Accounts for a dormant company made up to 31 March 2010 |
8 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders |
8 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders |
2 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
2 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
18 November 2008 | Return made up to 10/11/08; full list of members |
18 November 2008 | Return made up to 10/11/08; full list of members |
18 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
18 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
12 November 2007 | Return made up to 10/11/07; full list of members |
12 November 2007 | Return made up to 10/11/07; full list of members |
28 November 2006 | Return made up to 10/11/06; full list of members |
28 November 2006 | Location of register of members |
28 November 2006 | Secretary's particulars changed;director's particulars changed |
28 November 2006 | Director's particulars changed |
28 November 2006 | Secretary's particulars changed;director's particulars changed |
28 November 2006 | Location of register of members |
28 November 2006 | Director's particulars changed |
28 November 2006 | Return made up to 10/11/06; full list of members |
8 August 2006 | Accounts for a dormant company made up to 31 March 2006 |
8 August 2006 | Accounts for a dormant company made up to 31 March 2006 |
1 March 2006 | Return made up to 10/11/05; full list of members |
1 March 2006 | Location of register of members |
1 March 2006 | Location of register of members |
1 March 2006 | Return made up to 10/11/05; full list of members |
3 August 2005 | Accounts for a dormant company made up to 31 March 2005 |
3 August 2005 | Accounts for a dormant company made up to 31 March 2005 |
29 December 2004 | Return made up to 10/11/04; full list of members |
29 December 2004 | Return made up to 10/11/04; full list of members |
26 October 2004 | Accounts for a dormant company made up to 31 March 2004 |
26 October 2004 | Accounts for a dormant company made up to 31 March 2004 |
8 December 2003 | Return made up to 10/11/03; full list of members |
8 December 2003 | Return made up to 10/11/03; full list of members |
25 October 2003 | Registered office changed on 25/10/03 from: 41 merton road watford herts WD1 7BU |
25 October 2003 | Registered office changed on 25/10/03 from: 41 merton road watford herts WD1 7BU |
25 September 2003 | Accounts for a dormant company made up to 31 March 2003 |
25 September 2003 | Accounts for a dormant company made up to 31 March 2003 |
29 November 2002 | Accounts for a dormant company made up to 31 March 2002 |
29 November 2002 | Return made up to 10/11/02; full list of members |
29 November 2002 | Return made up to 10/11/02; full list of members |
29 November 2002 | Accounts for a dormant company made up to 31 March 2002 |
7 February 2002 | Return made up to 10/11/01; full list of members |
7 February 2002 | Return made up to 10/11/01; full list of members |
31 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
31 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
21 November 2000 | Return made up to 10/11/00; full list of members |
21 November 2000 | Return made up to 10/11/00; full list of members |
9 November 2000 | Accounts for a dormant company made up to 31 March 2000 |
9 November 2000 | Accounts for a dormant company made up to 31 March 2000 |
2 August 2000 | Resolutions
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2 August 2000 | Resolutions
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2 August 2000 | Location of register of members |
2 August 2000 | Location of register of directors' interests |
2 August 2000 | Location of register of members |
2 August 2000 | Location of register of directors' interests |
16 November 1999 | Return made up to 10/11/99; full list of members |
16 November 1999 | Return made up to 10/11/99; full list of members |
13 July 1999 | Accounts for a dormant company made up to 31 March 1999 |
13 July 1999 | Accounts for a dormant company made up to 31 March 1999 |
25 November 1998 | Return made up to 10/11/98; full list of members |
25 November 1998 | Return made up to 10/11/98; full list of members |
21 July 1998 | Accounts for a dormant company made up to 31 March 1998 |
21 July 1998 | Accounts for a dormant company made up to 31 March 1998 |
27 November 1997 | Return made up to 10/11/97; full list of members |
27 November 1997 | Return made up to 10/11/97; full list of members |
15 July 1997 | Accounts for a dormant company made up to 31 March 1997 |
15 July 1997 | Accounts for a dormant company made up to 31 March 1997 |
15 January 1997 | Director's particulars changed |
15 January 1997 | Secretary's particulars changed;director's particulars changed |
15 January 1997 | Director's particulars changed |
15 January 1997 | Secretary's particulars changed;director's particulars changed |
22 November 1996 | Return made up to 10/11/96; full list of members |
22 November 1996 | Return made up to 10/11/96; full list of members |
31 May 1996 | Accounts for a dormant company made up to 31 March 1996 |
31 May 1996 | Accounts for a dormant company made up to 31 March 1996 |
14 November 1995 | Return made up to 10/11/95; full list of members |
14 November 1995 | Return made up to 10/11/95; full list of members |
21 June 1995 | Accounts for a dormant company made up to 31 March 1995 |
21 June 1995 | Accounts for a dormant company made up to 31 March 1995 |
17 May 1985 | Incorporation |
17 May 1985 | Incorporation |